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Meeting Agenda
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1. Call meeting to order, roll call and establish quorum.
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2. Pledge of allegiance
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3. Public Forum
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4. Human Resources - Mr. David Rivera
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4.A. Update on safety and security audit for Carrizo Springs CISD.
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4.B. Discussion regarding the TPRI (Texas Primary Reading Inventory) Beginning of Year 2014-2015 results.
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5. Finance: Mrs. Anna Rocha-Diaz
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5.A. Discussion and action regarding the Board’s annual review of the District’s investment policy and strategies; and the adoption of Resolution 14-10 recording changes.
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5.B. Discussion and action to approve Resolution 14-11 regarding the selection of qualified brokers authorized to engage in investment transactions with Carrizo Springs CISD.
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5.C. Discussion regarding Local Government Purchasing Cooperative Annual Management Report.
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5.D. Discussion regarding the history of pay increases for Carrizo Springs CISD employees.
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5.E. Discussion regarding a Facilities Master Plan Update for the District presented by Claycomb Associates.
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6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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6.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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6.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
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7. Possible action in open session for executive session items.
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8. Appropriate action on consent agenda items as attached.
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8.A. Consideration of Minutes:
Minutes of Public Hearing of October 28, 2014 Minutes of Regular Board Mtg of October 28, 2014 Minutes of Special Board Mtg of November 13, 2014 |
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8.B. Accounts payable presentation and action to approve Accounts Payable October 2014 and disclose check register for School FIRST rating.
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8.C. Review and discussion of Tax Collection Report as of October 2014.
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8.D. Discussion and possible action to approve budget amendments.
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8.E. Review of financial statements for the month of October 2014.
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8.F. Discussion and action regarding an application for a tax refund to various tax payers from the Dimmit County Tax Assessor Collector.
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9. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 18, 2014 at 6:00 PM - Regular | |
| Subject: |
1. Call meeting to order, roll call and establish quorum.
|
|
| Subject: |
2. Pledge of allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Human Resources - Mr. David Rivera
|
|
| Subject: |
4.A. Update on safety and security audit for Carrizo Springs CISD.
|
|
| Subject: |
4.B. Discussion regarding the TPRI (Texas Primary Reading Inventory) Beginning of Year 2014-2015 results.
|
|
| Subject: |
5. Finance: Mrs. Anna Rocha-Diaz
|
|
| Subject: |
5.A. Discussion and action regarding the Board’s annual review of the District’s investment policy and strategies; and the adoption of Resolution 14-10 recording changes.
|
|
| Subject: |
5.B. Discussion and action to approve Resolution 14-11 regarding the selection of qualified brokers authorized to engage in investment transactions with Carrizo Springs CISD.
|
|
| Subject: |
5.C. Discussion regarding Local Government Purchasing Cooperative Annual Management Report.
|
|
| Subject: |
5.D. Discussion regarding the history of pay increases for Carrizo Springs CISD employees.
|
|
| Subject: |
5.E. Discussion regarding a Facilities Master Plan Update for the District presented by Claycomb Associates.
|
|
| Subject: |
6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
| Subject: |
6.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
|
|
| Subject: |
6.B. 551.074 - Personnel Matters: Discussion on recommendation to fill teacher position (s)
|
|
| Subject: |
7. Possible action in open session for executive session items.
|
|
| Subject: |
8. Appropriate action on consent agenda items as attached.
|
|
| Subject: |
8.A. Consideration of Minutes:
Minutes of Public Hearing of October 28, 2014 Minutes of Regular Board Mtg of October 28, 2014 Minutes of Special Board Mtg of November 13, 2014 |
|
| Subject: |
8.B. Accounts payable presentation and action to approve Accounts Payable October 2014 and disclose check register for School FIRST rating.
|
|
| Subject: |
8.C. Review and discussion of Tax Collection Report as of October 2014.
|
|
| Subject: |
8.D. Discussion and possible action to approve budget amendments.
|
|
| Subject: |
8.E. Review of financial statements for the month of October 2014.
|
|
| Subject: |
8.F. Discussion and action regarding an application for a tax refund to various tax payers from the Dimmit County Tax Assessor Collector.
|
|
| Subject: |
9. Adjournment.
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