April 18, 2017 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Student Recognition: Carrizo Springs Elementary School 

Board Items:

Discussion and possible action to approve Resolution 17-05 for the Sale of District Property .6428-acre tract of land known as 7935 S. US HWY 83, Asherton, Dimmit County, Texas with Dimmit Central Appraisal District No. 40389 (Lots 3-6, Block 190 Asherton Original Township – Administration Building) to Dimmit County.  

Discussion and possible action to approve Resolution 17-06 for the Donation of District Property 1.9284-acre tract of land known as S. 14th St., Asherton, Dimmit County, Texas with Dimmit Central Appraisal District No. 10071 (Block 122 and 123 Asherton Original Township – School Buildings) to Dimmit County.  

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Regular Board Meeting of March 28, 2017

Accounts payable presentation and action to approve Accounts Payable March 2017 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of March 2017.

Review of financial statements for the month of March 2017.

Discussion and possible action regarding budget amendments.

Discussion and possible action on RFP 17-0303 Fuel Supply.

Discussion and possible action on RFP 17-0304 Health Care Supplies.

Finance: Mrs. Anna Rocha-Diaz

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.

Discussion and possible action to issue an RFP for the construction of a walkway for the CSCISD Jr. High campus.

Discussion and possible action regarding the donation of a surplus bus to the Dimmit County Volunteer Fire Department.

Human Resources: Mr. Michael Uriegas

Discussion and possible action to approve proposed Rate of Pay schedule for 2017-2018 School Year. 

Discussion of the approved stipend schedule for 2017-2018 School Year. 

Discussion and possible action to approve the District Textbook Committee Members.   

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: Consideration and discussion of Superintendent’s recommendation on Teacher contracts for 2017-2018.

Possible action in open session for executive session items.

Adjournment.