August 7, 2017 at 6:00 PM - Special

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Discussion and possible action concerning District lease of former Asherton Elementary building (129 May Ave., Asherton, Texas 78827) to Kids Are First, Inc.

Discussion and possible action to enter lease of real property owned by the Carrizo Springs Consolidated Independent School District as Trustee for itself and the City of Asherton, Dimmit Regional Hospital District, Wintergarden Groundwater Conservation District and Dimmit County (Lot 19, Block 1, of the South End Addition, the City of Asherton, Dimmit County, Texas, (being a portion of Subdivision 16, Ab. 1019, H. & G.N. RR. Co., Survey 16), as described in Volume 109, Page 275, of the Dimmit County Official Deed Records.  Tax Office Property ID number 10914.  (Bid-Off Amount - $8,719.00. Tax Suit 94-09-01390-DTX, Carrizo Springs C. I. S. D. v. Alejandro I. Cruz, Et. Al.)) for oil and gas and other exploration and development with Freedom Eagle Ford, Inc.   

Discussion and possible action concerning application for spacing exception permit under the provisions of Railroad Commission Statewide Rule 37 filed by Freedom Production, Inc. concerning District property described in item 4 above.   

Review and discuss budgets for the school year 2017-18: Federal Programs: 211-Title I, Part A; 212-Title 1, Part C – Migrant.

Discussion and possible action regarding the Carrizo Springs CISD Standardized Dress Code.

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: Discussion concerning lease of real property owned by the Carrizo Springs Consolidated Independent School District as Trustee for itself and the City of Asherton, Dimmit Regional Hospital District, Wintergarden Groundwater Conservation District and Dimmit County (Lot 19, Block 1, of the South End Addition, the City of Asherton, Dimmit County, Texas, (being a portion of Subdivision 16, Ab. 1019, H. & G.N. RR. Co., Survey 16), as described in Volume 109, Page 275, of the Dimmit County Official Deed Records.  Tax Office Property ID number 10914.  (Bid-Off Amount - $8,719.00. Tax Suit 94-09-01390-DTX, Carrizo Springs C. I. S. D. v. Alejandro I. Cruz, Et. Al.)) for oil and gas and other exploration and development with Freedom Eagle Ford Inc.   

551.071 – Consultation with Attorney: Discussion concerning application for spacing exception permit under the provisions of Railroad Commission Statewide Rule 37 filed by Freedom Production, Inc. concerning District property described in item 4 above.   

551.071 – Consultation with Attorney: Discussion concerning District lease of former Asherton Elementary building (1295 May Ave., Asherton, Texas 78827) to Kids Are First, Inc.

Possible action in open session for executive session items.

Adjournment.