March 27, 2018 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Student Recognition: Carrizo Springs High School – Boys Basketball Bi-District Champs for 2017-2018

Discussion regarding attendance at workshops and conferences by School board and superintendent.

Discussion and possible action in regards to XG Project for school board development by Mr. Orin Moore with Texas Association of School Boards (TASB).

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of February 20, 2018
Minutes of Special Board Meeting of February 27, 2018

Accounts payable presentation and action to approve Accounts Payable February 2018 and disclose check register for School FIRST rating.

Review and discussion of Tax Collection Report as of February 2018.

Review of financial statements for the month of February 2018.

Discussion and possible action to demolish the Live Oak Building and clear the land at 492 FM 1556.

Discussion and possible action on campus principal’s needs, lack of teachers and aides including special education.

Discussion and possible action on campus technology needs.

Finance: Mr. Jose Keubke

Discussion and possible action to approve Resolution 18-03 regarding the designation of Investment Officers for Carrizo Springs CISD.

Discussion and possible action to approve vendor Follett which will exceed $50,000.00 in the aggregate.

Human Resources: Mr. Michael Uriegas

Discussion and action to approve the Carrizo Springs CISD Instructional Calendar for 2018-2019.

Discussion and possible action to adopt local policies BBB (Local) in Localized Policy Manual Update 110. 

Discussion and possible action of Teacher and Staff Academic Performance Incentive pay plan for Carrizo Springs CISD.

Update on AESOP Report regarding all district staff attendance during the 4th Six Weeks of the 2017-2018 School Year.  

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)

551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on administrator’s contracts for 2018-2019.

Possible action in open session for executive session items.

Adjournment.