July 25, 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.

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

Review of financial statements for the month of June.

Review and discuss fund balance report as of June 2023.

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

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

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

Curriculum & Instruction: Ms. Maria Villarreal

Discussion and possible action to adopt board Resolution 2023-03 To Consider Designation As District Of Innovation as set forth in Chapter 12A and Texas Education Agency (TEA) rules.   

Discussion and possible action to appoint an Innovation Plan Committee as set forth in Chapter 12A and Texas Education Agency (TEA) rules.

Discussion and possible action to approve Texas Essential Knowledge Skills (TEKS) Certification Survey.

Human Resources: Mrs. Michelle Gonzalez

Discussion and possible action to review and adopt local policies CCGB, CFB, CKE, CKEA, CLB, CRF, CVA, CVB, DEA, DEC, FD, and FFI in Update 121. 

Technology/Maintenance & Transportation: Mr. Marco Mendez

Discussion and possible action on Resolution # 2023-04 regarding hazardous conditions for designated bus routes for school year 2023-2024.

Finance: Mr. Luis Gomez

Discussion and possible action to delegate contractual authority to obligate the school district to the superintendent, solely for the purpose of obligating the district under TEC §48.257 and TEC, Chapter 49, Subchapter D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006, this includes approval of the Agreement for the Purchase of Attendance Credit.

Discussion and possible action to approve the Student Accident Coverage Proposal for the school year 2023-2024.

Discussion and possible action regarding Employee Dental, Vision and FSA Voluntary Benefits for Fiscal Year 2023-2024.

Discussion and possible action to set a public hearing date for the 2023-2024 proposed budget and 2023 tax rate for Carrizo Springs Consolidated Independent School District.

Discussion and possible action to approve Dimmit Central Appraisal District’s proposed budget for 2024.

Adjournment.