August 15, 2017 at 6:00 PM - Regular
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Public Forum
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Appropriate action on consent agenda items as attached.
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Consideration of Minutes:
Minutes of Special Board Meeting of July 24, 2017 Minutes of Public Hearing of July 25, 2017 Minutes of Regular Board Meeting of July 25, 2017 Minutes of Special Board Meeting of July 31, 2017 Minutes of Budget Workshop of August 2, 2017 Minutes of Budget Workshop of August 3, 2017 Minutes of Special Board Meeting of August 3, 2017 Minutes of Special Board Meeting of August 7, 2017 |
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Accounts payable presentation and action to approve Accounts Payable July 2017 and disclose check register for School FIRST rating.
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Review and discussion of Tax Collection Report as of July 2017.
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Review of financial statements for the month of July 2017.
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Finance: Mrs. Anna Rocha-Diaz
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Discussion and possible action regarding District Contribution for employee health insurance premiums.
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Discussion and possible action regarding applications for a tax refund to various tax payers from the Dimmit County Tax Assessor Collector.
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Discussion and action to approve the payment of the proposed Dimmit Central Appraisal District building for the 2017-2018 school year.
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Human Resources: Mr. Michael Uriegas
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Presentation on the results of the State Accountability Ratings for the 2016-2017 school year.
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Discussion and possible action regarding the Carrizo Springs CISD Teacher Salary Schedule and District Pay Structure for the 2017-18 contract year.
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Discussion and possible action to approve the T-TESS/T-PESS Appraisal System, Timeline and Appraisers for 2017-2018.
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Information regarding AESOP staff attendance program.
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Discussion and possible action regarding an Employee Attendance Incentive Plan for Carrizo Springs CISD.
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Discussion and possible action to approve proposed UIL stipend schedule for 2017-2018 School Year.
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Discussion and possible action to approve Carrizo Springs CISD Extracurricular Rodeo Event Activities.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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Possible action in open session for executive session items.
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Adjournment.
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