January 26, 2017 at 6:00 PM - Special
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. Finance: Mrs. Anna Rocha-Diaz
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3.A. Discussion and action on Resolution 17-01 to review the District’s Fund Balance Policy, CE (Local) Annual Operating Budget.
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3.B. Discussion and action to approve designation of monetary amounts into fund balance categories for FYE 8/31/2016.
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3.C. Discussion and action to approve the Carrizo Springs CISD Comprehensive Annual Financial Report for the fiscal year ended August 31, 2016 – Bill C. Rocha, CPA
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4. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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4.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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4.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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5. Possible action in open session for executive session items.
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6. Adjournment.
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