May 20, 2014 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 for the Month of May
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Student Recognition for the Month of May.
Carrizo Springs Girls Softball Team Carrizo Springs Boys Baseball Team Carrizo Springs Golf Team Carrizo Springs Track Team 4-H State Qualifier – Food Nutrition Category |
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Board Recognition: TASB Media Roll
Mrs. Claudia McDaniel –The Carrizo Springs Javelin Ms. Margarita Garcia – The South Texas Star |
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Discussion and possible action to approve Claycomb re-design fees for the Carrizo Springs Jr. High.
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Discussion and possible action on Superintendent’s recommendation on Teacher contracts for 2014-2015 school year: Troy Holcomb – Carrizo Springs High School Teacher/Coach, Alberto Tijerina – Carrizo Springs Intermediate School Teacher/Coach and Cynthia Salinas – Carrizo Springs Elementary; Theresa Wagner - Diagnostician; Maria Teresa Chapa - Speech Language Pathologist .
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Human Resources: Jesse Salazar
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Discussion and possible action to adopt policy BDD, (Local) in Localized Policy Manual Update 99.
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Presentation of the TPRI (Texas Primary Reading Inventory) 2014 End of Year (EOY) Results
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Discussion and review of Summer School Programs for 2014.
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Finance: Anna Rocha-Diaz
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Discussion on delinquent tax report submitted by Mr. James E. Cabello.
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Discussion and action regarding an application for various tax refunds from the Dimmit County Tax Assessor Collector.
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Discussion and action regarding an application for a tax refund to J. I. Irwin Co from the Dimmit County Tax Assessor Collector.
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Discussion and action to approve a proposed budget amendment by Dimmit Central Appraisal District to retain 2013 surplus.
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Appropriate action on consent agenda items as attached.
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Consideration of minutes:
Special Bd Mtg – March 6, 2014 Budget Workshop – March 6, 2014 Special Bd Mtg – March 25, 2014 Regular Bd Mtg – March 25, 2014 Special Bd Mtg – April 10, 2014 Regular Bd Mtg – April 15, 2014 Special Bd Mtg – April 23, 2014 Special Bd Mtg - May 8, 2014 Special Bd Mtg - May 15, 2014 |
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Accounts payable presentation and action to approve Accounts Payable April 2014 and disclose check register for School FIRST rating.
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Review and discussion of Tax Collection Report as of April 2014.
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Review of financial statements for the month of April 2014.
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Discussion and action to approve budget amendments.
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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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551.074 – Personnel Matters; 551.071 – Consultation with Attorney: Consideration and discussion of Superintendent’s recommendation on Teacher contracts for 2014-2015 school year Troy Holcomb – Carrizo Springs High School Teacher/Coach, Alberto Tijerina – Carrizo Springs Intermediate School Teacher/Coach and Cynthia Salinas – Carrizo Springs Elementary; Theresa Wagner – Diagnostician; Maria Teresa Chapa – Speech Language Pathologist.
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551.074 - Personnel Matters: 551.071 Consultation with Attorney: Discussion regarding the status of the Athletic Director Search.
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551.074 - Personnel Matters: Discussion on recommendation to fill the Culinary Arts Teacher position.
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551.071 Consultation with Attorney: Discussion regarding Claycomb re-design fees for the Carrizo Springs Jr. High.
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Possible action in open session for executive session items.
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Adjournment.
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