November 14, 2023 at 6:00 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 Forum
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4. Appropriate action on consent agenda items as attached.
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4.A. Consideration of minutes:
Minutes of Regular Board Meeting of October 17, 2023 |
4.B. Discussion and possible action to approve the Accounts payable for October 2023 and disclose check register for the School FIRST rating.
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4.C. Review of financial statements for the month of October.
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4.D. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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4.E. Review and discussion of Tax Collection Report as of October 2023.
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4.F. Review and discuss fund balance report as of October 2023.
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4.G. Discussion and review on the monthly investment report as of October 2023
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5. Discussion and action regarding employment or acceptance of volunteer chaplain to provide support, services and programs for students as assigned by the board of trustees.
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6. Discussion and possible action regarding Resolution #2023-2023 to cast votes for each member that serves on the Dimmit Central Appraisal District Board of Directors.
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7. Consideration and adoption of a resolution canvassing the returns and declaring the results of a bond election; and other matters in connection therewith.
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8. Consideration and action to approve a preliminary plan of finance for the issuance of Carrizo Springs Consolidated Independent School District Unlimited Tax School Building Bonds, Series 2024.
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9. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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9.A. 551.071: Discussion regarding possible superintendent interim candidates.
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10. Possible action in open session for executive session items.
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11. Discussion and possible action to name interim superintendent.
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12. Adjournment.
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