July 30, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call Meeting to Order
|
|
Establish A Quorum
|
|
Pledge of Allegiance to the Flag followed by a moment of silence
|
|
Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. |
|
Announcements/Communications/Presentations
|
|
Presentation by CSCISD Class of 1972
|
|
STAAR - EOC 2024 Board Presentation
|
|
Presentation of optional "disaster copper pennies" adoption to increase revenue by Moak and Casey
|
|
Superintendent Briefing
|
|
Reports/Informational Items
|
|
Financial Briefing:
|
|
Discussion and review of monthly Accounts Payable and disclose check register for the School FIRST rating
|
|
Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
|
|
Discussion and review of monthly Tax Collection Report
|
|
Discussion and review of monthly investment report
|
|
Review of Cooperative Management Fees Report for Carrizo Springs CISD
|
|
Approval of Consent Agenda Items
|
|
Consideration of Minutes: Minutes of Public Hearing Board Meeting June 18, 2024, Regular Board Meeting of June 18, 2024, Special Meeting July 2, 2024, Special Meeting July 22, 2024 and Special Meeting July 23, 2024.
|
|
Discussion and Possible Action Items
|
|
Discussion and possible action to approve Board Meeting schedule for the 2024-2025 SY
|
|
Discussion and possible action to approve revision to Carrizo Springs CISD Instructional Calendar for the 2024-2025 SY.
|
|
Discussion and action to authorize administration to solicit bids to lease mineral rights on land owned by the District.
|
|
Discussion and possible action to approve Employee Health Insurance Benefits and Voluntary Products for the fiscal year 2024-2025.
|
|
Discussion and possible action to delegate contractual authority to obligate the school district to the superintendent, solely for the purpose of obligating the district under TEC § 48.257 and TEC, Chapter 49, Subchapter A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006, this includes approval of the Agreement for the Purchase of Attendance Credit.
|
|
Discussion and possible action to approve the budget amendment and ratify Final Cost of Recapture payment to TEA due July 12, 2024 to close out SY 2022-2023.
|
|
Discussion and possible action to accept the certified appraisal rolls for Tax Year 2024 for the Carrizo Springs CISD
|
|
Discussion and possible action to approve the renewal of TASB Risk Management for Property, Fleet, and General Liability Insurance for the 2024-2025 FY.
|
|
Discussion and possible action regarding the Board's annual review of the District's Investment Policy CDS (Local), Investment Strategies, and list of authorized broker dealers and adoption of Resolution 2024-01 recording the changes.
|
|
Discussion and possible action to approve budget amendment as presented.
|
|
Discussion and possible action to remove and add authorized representatives for First Public Lone Star Investment Pool and Texas Range Local Government Investment Pool.
|
|
Discussion and possible action to approve Resolution 2024-03 amending the designation of Authorized Representatives for Carrizo Springs CISD to the Local Government Investment Cooperative (LOGIC).
|
|
Discussion and possible action to approve Resolution 2024-02 regarding designation of Investment Officers for Carrizo Springs CISD.
|
|
Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
Possible action in open session for executive session items
|
|
Adjourn
|