August 15, 2023 at 6:15 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Address

Appropriate action on consent agenda items as attached. 

Discussion and possible action to approve Accounts Payable for July 2023 and disclose check register for School FIRST rating.

Review of financial statements for the month of July

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 July 2023

Review and discuss fund balance report as of July 2023

Review and Discuss on the monthly investment report as of July 2023

Discussion and possible action to amend the final 2022-2023 Carrizo Springs CISD budget. 

Finance: Mr. Luis Gomez

Discussion and possible action to accept the certified appraisal rolls for Tax Year 2023 for the Carrizo Springs CISD. 

Discussion and possible action on adoption of the 2023-2024 Carrizo Springs CISD proposed budget. 

Discussion and possible action on Resolution 2023-06 to adopt the proposed 2023 tax rate in two parts: (A) Maintenance and Operation Tax Rate and (B) Interest and Sinking Tax Rate for Carrizo Springs CISD. 

Discussion and possible action to accept the No-New-Revenue tax rate and Voter Approval tax rate for Tax Year 2023 for Carrizo Springs CISD

Discussion and possible Board action to adopt Resolution 2023-07 of Defeasance 

Discussion and possible Board action to adopt Election Order to call for a Bond Election on November 7, 2023

Review of Cooperative Management Fees Report for Carrizo Springs CISD

Human Resources: Mrs. Michelle Gonzalez

Discussion and possible action to approve the Texas Teacher Evaluation and Support System (T-TESS) and Texas Principal Evaluation and Support System (T-PESS) Timeline, Appraisers and Student Learning Objectives (SLO) Implementation Guide for the 2023-2024 School Year. 
 

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

551.074 - Personnel Matters: Discussion on recommendation to fill Chief of Police position

Possible action in open session for executive session items.

Adjournment.