August 21, 2018 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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Student Recognition: Carrizo Springs CISD Graduates
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Board Recognition: TASB Media Honor Roll
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Presentation on the 2018 Accountability and campus scores.
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Update from Southwest Foodservice Excellence (SFE) and introduction of New Director(s).
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Discussion and possible action regarding adding a fence around the Carrizo Springs High School Campus.
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Appropriate action on consent agenda items as attached.
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Consideration of Minutes:
Minutes of Board Training July 10, 2018 Minutes of Special Board Meeting of July 12, 2018 Minutes of Special Board Meeting of July 17, 2018 Minutes of Regular Board Meeting of July 24, 2018 Minutes of Budget Workshop of July 30, 2018 Minutes of Regular Board Meeting of August 1, 2018 Minutes of Budget Workshop of August 7, 2018 |
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Accounts payable presentation and action to approve Accounts Payable July 2018 and disclose check register for School FIRST rating.
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Review and discussion of Tax Collection Report as of July 2018.
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Review of financial statements for the month of July 2018.
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Review for possible approval of the revisions made to the Carrizo Springs CISD Instructional Calendar for 2018-2019.
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Review and possible approval of the T-TESS/T-PESS Appraisal System, Timeline and Appraisers for 2018-19.
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Review and possible approval of the proposed stipend schedule for 2018-2019 School Year.
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Review and possible approval of vendor TASB Risk Management Fund which will exceed $50,000 in the aggregate.
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Review of Cooperative Management Fees Report for Carrizo Springs CISD.
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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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