June 20, 2023 at 6:15 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of Regular Board Meeting of May 16, 2023

Accounts payable presentation and action to approve Accounts Payable for the month of May and disclose check register for School FIRST rating.

Review of financial statements for the month of May.

Review and discuss fund balance report as of May 2023.

Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.

Review and discussion of Tax Collection Report as of May 2023.

Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.

Discussion and review on the monthly investment report as of June 2023.

Discussion and review of the quarterly investment report.

Finance: Mr. Luis Gomez

Discussion and possible action to accept or reject any re-sale bid(s) on trustee property, to-wit: “Lots 12, Block 17, of the Vivian Heights Addition, City of Carrizo Springs, Dimmit County, Texas”, tax office property ID Number 13917. (Tax Suit 12-12-02534-DTX, Carrizo Springs CISD vs. Fred Murray, Deceased).

Discussion and possible action to enter into an Interlocal Agreement with the Texas Public Employees Insurance Cooperative (TPEIC).

Discussion and possible action to enter into an Interlocal Agreement with Canutillo ISD related to procurement of district’s group health insurance plan.

Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

551.071 – Consultation with Attorney; 551.074 – Personnel Matters: Conduct DGBA (Local) Level Three Grievance Hearing of Mrs. Maribel Guevara.

Possible action in open session for executive session items.

Adjournment.