August 20, 2024 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Establish A Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Student/Staff Recognition: Carrizo Springs High School Kitts Dance Team - Grand Champion Trophy
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Public Hearing: Discussion on the 2024-2025 Carrizo Springs CISD Notice of the Proposed Budget and Proposed Tax Rate.
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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. |
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Announcements/Communications/Presentations
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Presentation of Communication Survey Results for the 23-24 SY.
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Presentation of Suicide Prevention and Responding to Students in Crisis
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Presentation of 2024-2025 Comprehensive School Counseling Program (CSCP)
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First reading of TASB initiated local policy update 123: BBD, BBFA, CCGB, CKC, CKEA, CQC, DCE, DEC, DGBA, EEH
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Superintendent Briefing
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Reports/Informational Items
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Financial Briefing:
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Discussion and review of monthly Accounts Payable and disclose check register for the School FIRST rating
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Discussion and review of vendor(s) over fifty thousand ($50,000) report for the district
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Discussion and review of monthly Tax Collection Report
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Discussion and review of monthly investment report
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Approval of Consent Agenda Items
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Consideration of Minutes: Minutes of Regular Board Meeting of July 30, 2024 and Special August 6, 2024.
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Discussion and Possible Action Items
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Discussion and possible action to approve Resolution #2024-06 Designation of Officer for Carrizo Springs CISD to submit rates to the governing body of the taxing unit for the 2024-2025 SY.
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Discussion and possible action to approve budget amendments as presented.
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Discussion and action to approve contract with selected Construction Manager at Risk or authorize superintendent to begin negotiations with second ranked Construction Manager at Risk.
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Discussion and possible action to approve the Carrizo Springs CISD Student Code of Conduct 2024-2025 as presented.
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Discussion and possible action to approve T-TESS Appraisal Calendar and the list of certified appraisers for each and alternate district appraisers.
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Discussion and possible action on Resolution #2024-05 regarding hazardous conditions for designated bus routes for 2024-2025 SY.
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Discussion and possible action to approve Memorandum of Understanding between Carrizo Springs CISD and Victory Ambulance Care for the 24-25 SY
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Discussion and possible action to accept the No-New Revenue tax rate and Voter Approval tax rate for Tax Year 2024 for Carrizo Springs CISD
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Discussion and possible action on adoption of the 2024-2025 Carrizo Springs CISD proposed budget.
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Discussion and possible action on Resolution 2024-07 to adopt the proposed 2024 tax rate in two parts: (A) Maintenance and Operations Tax Rate and (B) Interest and Sinking Tax Rate for Carrizo Springs CISD.
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Discussion and possible action to amend the final 2023-2024 Carrizo Springs CISD Budget.
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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 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
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Possible action in open session for executive session items
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Consider approving the superintendent's recommendation to hire ___________ for Director of Technology.
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Adjourn
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