August 29, 2017 at 6:15 PM - Special
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Finance: Mrs. Anna Rocha-Diaz
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Presentation, discussion and possible action on the certification by the Tax Assessor/Collector’s Office of the anticipated debt collections rate for the tax year 2017, certification of the excess debt collection for tax year 2017, submission of the rollback rate, and the estimated unencumbered fund balances for the maintenance and operating and the interest and sinking funds, debt service and Notice of Public Meeting to Discuss Budget and Proposed Tax Rate.
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Discussion and possible action on adoption of the 2017-18 Carrizo Springs CISD Budget.
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Discussion and possible action to approve an agreement for the Purchase of Attendance Credits with Texas Education Agency for SY 2017-2018.
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Discussion and possible action to approve additional funds for Chapter 41 payment to TEA for current SY 2016-2017 and approval of Budget Amendment.
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Discussion and possible action regarding budget amendments.
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Discussion and possible action on RFP 17-0801 Physical Therapy Services for Special Education.
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Discussion and possible action on RFP 17-0802 Occupational Therapy Services for Special Education.
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Discussion and possible action on RFP 17-0803 Educational Diagnostic Services for Special Education.
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Discussion and possible action on RFP 17-0804 Psychological Services for Special Education.
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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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551.071 – Consultation with Attorney: Discussion regarding status of request to lease District property for oil and gas exploration by Chesapeake Energy.
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551.071 – Consultation with Attorney: Discussion regarding status of deeds donating and selling District owned land to Dimmit County.
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Possible action in open session for executive session items.
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Adjournment.
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