February 20, 2018 at 6:15 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 January 9, 2018 Minutes of Regular Board Meeting of January 23, 2018 Minutes of Special Board Meeting of January 25, 2018 Minutes of Special Board Meeting of January 31, 2018 Minutes of Special Board Meeting of February 6, 2018 |
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Accounts payable presentation and action to approve Accounts Payable January 2018 and disclose check register for School FIRST rating.
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Review and discussion of Tax Collection Report as of January 2018.
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Review of financial statements for the month of January 2018.
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Discussion and possible action regarding budget amendments.
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Discussion and possible action to continue with Texas Association of School Boards (TASB) eXceptional Governance Training.
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Finance: Mrs. Anna Rocha-Diaz
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Discussion and possible action to approve vendor SHI which will exceed $50,000.00 in the aggregate.
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Discussion and possible action to approve the revision made to the list of vendors that will exceed $50,000.00 in the aggregate for the 2017-18 school year.
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Discussion and possible action regarding Carrizo Springs CISD’s procurement policy.
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Discussion and possible action on RFP 18-0101 Educational Diagnostic Services for Special Education.
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Human Resources: Mr. Michael Uriegas
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Discussion and possible action to approve the District and Campus Improvement Plans for 2017-2018 school year.
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Discussion regarding the ISTATION for the Middle of Year (MOY) 2017-2018.
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Update on Goal 2 of the Carrizo Springs CISD Strategic Plan.
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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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551.074 - Personnel Matters: Discussion on recommendation to fill the position of the Executive Director for Financial Services and Construction Accountability.
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551.074 - Personnel Matters: Discussion regarding Superintendent’s Evaluation Tool.
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551.074: Personnel Matters: Discussion on the requirements and title of the finance director position.
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Possible action in open session for executive session items.
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Adjournment.
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