August 15, 2023 at 6:15 PM - Regular 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 Address
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4. Appropriate action on consent agenda items as attached.
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4.A. Discussion and possible action to approve Accounts Payable for July 2023 and disclose check register for School FIRST rating.
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4.B. Review of financial statements for the month of July
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4.C. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district
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4.D. Review and discussion of Tax Collection Report as of July 2023
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4.E. Review and discuss fund balance report as of July 2023
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4.F. Review and Discuss on the monthly investment report as of July 2023
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5. Discussion and possible action to amend the final 2022-2023 Carrizo Springs CISD budget.
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6. Finance: Mr. Luis Gomez
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6.A. Discussion and possible action to accept the certified appraisal rolls for Tax Year 2023 for the Carrizo Springs CISD.
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6.B. Discussion and possible action on adoption of the 2023-2024 Carrizo Springs CISD proposed budget.
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6.C. 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.
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6.D. 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
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6.E. Discussion and possible Board action to adopt Resolution 2023-07 of Defeasance
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7. Discussion and possible Board action to adopt Election Order to call for a Bond Election on November 7, 2023
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8. Review of Cooperative Management Fees Report for Carrizo Springs CISD
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9. Human Resources: Mrs. Michelle Gonzalez
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9.A. 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.
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10. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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10.A. 551.074 - Personnel Matters: Discussion on recommendation to fill Chief of Police position
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11. Possible action in open session for executive session items.
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12. Adjournment.
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