January 23, 2024 at 6:00 PM - Regular Meeting
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Call meeting to order, roll call and establish quorum.
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Pledge of allegiance
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Public Forum
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Public Address
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Student Recognition: Band
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Board Recognition Month
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Appropriate action on consent agenda items as attached.
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Consideration of minutes:
Minutes of Regular Board Meeting of December 19, 2023 and Special Meeting January 11, 2024. |
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Discussion and possible action to approve the Accounts Payable for December and disclose check register for the School FIRST rating.
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Review of financial statements for the month of December.
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Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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Review and discussion of Tax Collection Report as of December 2023.
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Review and discuss fund balance report as of December 2023.
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Discussion and review on the monthly investment report as of December 2023
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Luis Gomez
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Discussion and possible action to approve the Carrizo Springs CISD Comprehensive Annual Financial Report for the fiscal year ended August 31, 2023 - Garza / Gonzalez and Associates, CPA.
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Discussion and possible action to remove and add authorized representatives for First Public Lone Star Investment Pool and Texas Range Local Government Investment Pool.
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Discussion and possible action to authorize administration to solicit RFP's for the track and turf surfacing project.
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Maria Villarreal
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Discussion and possible action on submitting the 2023-2024 Application for Missed School Days Waiver.
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Presentation and discussion of the Texas Academic Performance Report (TAPR) for the 2022-2023 school year.
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Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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551.074 - Personnel Matters: Discussion on salary of Finance Director.
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551.074 - Personnel Matters: Discussion of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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551.076 - Deliberation regarding cycle 2 Safety and Security Grant and TEA Pilot Vulnerability Assessment Option.
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Possible action in open session for executive session items.
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551.074 - Personnel Matters: Discussion and possible action on salary of Finance Director.
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551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfers, resignations and terminations.
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551.076 - Deliberation regarding cycle 2 Safety and Security Grant and TEA Pilot Vulnerability Assessment Option
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Adjournment.
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