March 26, 2024 at 6:00 PM - Regular Meeting

Call meeting to order, roll call and establish quorum.

Pledge of allegiance

Public Forum

Public Address

Student/Staff Recognition: All State Academic Teams / Boys' & Girls' Basketball / Powerlifting / Kitts 

Appropriate action on consent agenda items as attached.

Consideration of minutes:
Minutes of Regular Board Meeting of February 20, 2024 Public Hearing, February 20, 2024 Regular Meeting, February 27, 2024 Special Meeting and March 5, 2024 Special Meeting

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

Review of financial statements for the month of February.

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 February 2024.

Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.

Review and discuss fund balance report as of February 2024.

Discussion and review on the monthly investment report as of February 2024

Discussion and review of the quarterly investment report. 

Discussion and possible action to approve student holiday, campus planning for Monday April 8, 2024.

Discussion and possible action to approve 24 month Service Agreement with Bethpage Consulting LLC for Athletic Trainer Services. 

Luis Gomez

Discussion and possible action to accept a re-sale bid(s) on trustee property, to-wit: "Lot 5, Block 13, of the East Side Addition, City of Carrizo Springs, Dimmit County, Texas", tax office property ID Number 12753. (Tax Suit 09-02-02436-DTX, City of Carrizo Springs vs Federico Medina).

Discussion and possible action to approve budget amendment as presented.

Michelle Gonzalez

Discussion and possible action to approve proposed rate of pay for Summer School Personnel for Non-Instructional Days. .

Discussion and possible action on proposed monetary value increase for staff retirement appreciation awards. 

Maria Villarreal

Discussion and possible action to approve the Missed School Days Waiver for March 5, 2024.

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

551.074 - Personnel Matters: Consideration and discussion of Superintendent's recommendation on teacher contracts for the 2024-2025 SY. 

551.074 - Personnel Matters: Discussion of personnel vacancies, reassignment, employment, transfers, resignations and terminations. 

Possible action in open session for executive session items.

Adjournment.