January 17, 2017 at 6:00 PM - Regular
Agenda |
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Student Recognition: Carrizo Springs CISD Graduate(s)
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5. Board Recognition Month
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6. Appropriate action on consent agenda items as attached.
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6.A. Consideration of Minutes:
Minutes of Special Board Meeting of December 6, 2016 Minutes of Regular Board Meeting of December 13, 2016 |
6.B. Accounts payable presentation and action to approve Accounts Payable December 2016 and disclose check register for School FIRST rating.
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6.C. Review and discussion of Tax Collection Report as of December 2016.
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6.D. Review of financial statements for the month of December 2016.
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6.E. Discussion and possible action regarding budget amendments.
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6.F. Discussion regarding quarterly purchasing report for the school district.
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7. 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.
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8. Board recognition of the District’s for Certificate of Achievement for Excellence in Financial Reporting (CAFR) from Government Finance Officers Association (GFOA).
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9. Human Resources: Mr. Michael Uriegas
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9.A. Presentation on the preliminary work in progress results of HB 2804 Ratings for the 2015-2016 school year.
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10. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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10.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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10.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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10.C. 551.074 - Personnel Matters; discussion and action on equity adjustment for some District employee(s).
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11. Possible action in open session for executive session items.
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12. Adjournment.
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