October 16, 2018 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Discussion regarding results of the Texas Middle School Fluency Assessment (TMSFA) - 7th grade diagnostic reading instrument for the beginning of school year 2018-2019

Information on Bilingual/ESL Evaluation for 2017-2018 school year. 

Discussion and possible action to approve the District and Campus Improvement Plans for 2018-2019 school year.

Announcement by Board President of Required Continuing Education by School Board Members.

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

Discussion regarding letter from TEA on the 2016-2017 Audit.

Appropriate action on consent agenda items as attached.

Consideration of Minutes: 
Minutes of Public Hearing of September 18, 2018
Minutes of Regular Board Meeting of September 18, 2018
Minutes of Board Training of October 2, 2018

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

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

Review of financial statements for the month of September 2018.

Discussion and possible action regarding a request to amend the Food and Nutrition Division Permanent Agreement between the Texas Department of Agriculture and Carrizo Springs CISD.

Presentation regarding Dimmit County Taxing Entities quarterly payments to the Dimmit Central Appraisal District.  

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; 551.082 – School Children: Disciplinary Matter or Complaint: Discussion regarding student discipline and consequences.

551.071 – Consultation with Attorney; 551.072 – Deliberation about Real Property: Discussion concerning proceedings to sell District owned real property (112 N 5th Street in Carrizo Springs) no longer necessary to the operations of the District.

Possible action in open session for executive session items.

Adjournment.