May 14, 2019 at 6:00 PM - Regular

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Presentation on the Wildcat Backpack Initiative and update on participation on Parent/Family Engagement Events.

Discussion and possible action to approve SAYS Summer Program and funding using fund balance.   

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of April 16, 2019
Minutes of Budget Workshop of April 25, 2019

Accounts payable presentation and action to approve Accounts Payable April 2019 and disclose check register for School FIRST rating.

Review of financial statements for the month of April 2019.

Discussion and possible action to approve a proposed budget amendment by Dimmit Central Appraisal District to retain 2018 surplus.

Discussion and possible action to update authorized representatives for Lone Star Investment Pool.

Discussion and possible action to approve Resolution 19-04 regarding the designation of Investment Officers for Carrizo Springs CISD.

Discussion and possible action on Resolution 19-03 regarding the selection of qualified brokers and dealers authorized to engage in investment transactions with Carrizo Springs CISD.

Finance: Mr. Jesus Muniz

Discussion and possible action on BID 19-0401: Bank Depository.

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: Discussion and recommendation to fill possible Assistant Principal position(s).

551.074 - Personnel Matters: Discussion on recommendation to fill the position of the Executive Director for Financial Services.

551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation to fill Instructional Officer position(s).

551.074 – Personnel Matters: Consideration and discussion of Superintendent’s recommendation on teacher contracts for 2019-2020.

Possible action in open session for executive session items.

Adjournment.