January 17, 2017 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Student Recognition: Carrizo Springs CISD Graduate(s)

 Board Recognition Month                     

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Special Board Meeting of December 6, 2016
Minutes of Regular Board Meeting of December 13, 2016

Accounts payable presentation and action to approve Accounts Payable December 2016 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of December 2016.

Review of financial statements for the month of December 2016.

Discussion and possible action regarding budget amendments.

Discussion regarding quarterly purchasing report for the school district. 

Discussion and possible action related to CSCISD Facilities Construction and Improvements and an update of the Carrizo Springs Intermediate School presented by Claycomb Associates, Architects.

Board recognition of the District’s for Certificate of Achievement for Excellence in Financial Reporting (CAFR) from Government Finance Officers Association (GFOA).

Human Resources: Mr. Michael Uriegas

Presentation on the preliminary work in progress results of HB 2804 Ratings for the 2015-2016 school year.  

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)

551.074 - Personnel Matters; discussion and action on equity adjustment for some District employee(s). 

Possible action in open session for executive session items.

Adjournment.