April 25, 2017 at 6:00 PM - Special

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Presentation by Perdue, Brandon, Fielder, Collins & Mott, LLP regarding the collection of delinquent and valorem property taxes. 

Discussion regarding update on Southwest Foodservice Excellence (SFE) program.

Human Resources: Mr. Michael Uriegas

Discussion and possible action to consider DED Local Policy – Compensation and Benefits – Vacations and Holidays as presented.   

Discussion and possible action to approve a proposed pay structure for auxiliary staff for SY 2017-2018. 

Finance: Mrs. Anna Rocha-Diaz

Discussion and possible action to amend and extend the food service program contract with Southwest Foodservice Excellence and approve the program budget, effective 7/1/2017.

Fund Balance report as of March 31, 2017.

Presentation regarding the 2017-18 School Year budget and budget process for Carrizo Springs CISD. 

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)

551.071 – Consultation with Attorney; 551.074 Personnel Matters: Discussion regarding proposed non-renewal and end of year termination of teacher Chapter 21 contract(s). 

551.074 – Personnel Matters: Discussion regarding District representation in attendance for the Dimmit Central Appraisal District Board of Directors presentation by Capitol Appraisal Group.

Possible action in open session for executive session items.

Adjournment.