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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. Public Address
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5. Appropriate action on consent agenda items as attached.
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5.A. Consideration of minutes:
Minutes of Regular Board Meeting of Regular Board Meeting of May 16, 2023 |
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5.B. Accounts payable presentation and action to approve Accounts Payable for the month of May and disclose check register for School FIRST rating.
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5.C. Review of financial statements for the month of May.
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5.D. Review and discuss fund balance report as of May 2023.
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5.E. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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5.F. Review and discussion of Tax Collection Report as of May 2023.
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5.G. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
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5.H. Discussion and review on the monthly investment report as of June 2023.
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5.I. Discussion and review of the quarterly investment report.
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6. Finance: Mr. Luis Gomez
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6.A. Discussion and possible action to accept or reject any re-sale bid(s) on trustee property, to-wit: “Lots 12, Block 17, of the Vivian Heights Addition, City of Carrizo Springs, Dimmit County, Texas”, tax office property ID Number 13917. (Tax Suit 12-12-02534-DTX, Carrizo Springs CISD vs. Fred Murray, Deceased).
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6.B. Discussion and possible action to enter into an Interlocal Agreement with the Texas Public Employees Insurance Cooperative (TPEIC).
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6.C. Discussion and possible action to enter into an Interlocal Agreement with Canutillo ISD related to procurement of district’s group health insurance plan.
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7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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7.A. 551.071 – Consultation with Attorney; 551.074 – Personnel Matters: Conduct DGBA (Local) Level Three Grievance Hearing of Mrs. Maribel Guevara.
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8. Possible action in open session for executive session items.
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9. Adjournment.
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 20, 2023 at 6:15 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order, roll call and establish quorum.
|
|
| Subject: |
2. Pledge of allegiance
|
|
| Subject: |
3. Public Forum
|
|
| Subject: |
4. Public Address
|
|
| Subject: |
5. Appropriate action on consent agenda items as attached.
|
|
| Subject: |
5.A. Consideration of minutes:
Minutes of Regular Board Meeting of Regular Board Meeting of May 16, 2023 |
|
| Subject: |
5.B. Accounts payable presentation and action to approve Accounts Payable for the month of May and disclose check register for School FIRST rating.
|
|
| Subject: |
5.C. Review of financial statements for the month of May.
|
|
| Subject: |
5.D. Review and discuss fund balance report as of May 2023.
|
|
| Subject: |
5.E. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
|
|
| Subject: |
5.F. Review and discussion of Tax Collection Report as of May 2023.
|
|
| Subject: |
5.G. Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
|
|
| Subject: |
5.H. Discussion and review on the monthly investment report as of June 2023.
|
|
| Subject: |
5.I. Discussion and review of the quarterly investment report.
|
|
| Subject: |
6. Finance: Mr. Luis Gomez
|
|
| Subject: |
6.A. Discussion and possible action to accept or reject any re-sale bid(s) on trustee property, to-wit: “Lots 12, Block 17, of the Vivian Heights Addition, City of Carrizo Springs, Dimmit County, Texas”, tax office property ID Number 13917. (Tax Suit 12-12-02534-DTX, Carrizo Springs CISD vs. Fred Murray, Deceased).
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|
| Subject: |
6.B. Discussion and possible action to enter into an Interlocal Agreement with the Texas Public Employees Insurance Cooperative (TPEIC).
|
|
| Subject: |
6.C. Discussion and possible action to enter into an Interlocal Agreement with Canutillo ISD related to procurement of district’s group health insurance plan.
|
|
| Subject: |
7. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
| Subject: |
7.A. 551.071 – Consultation with Attorney; 551.074 – Personnel Matters: Conduct DGBA (Local) Level Three Grievance Hearing of Mrs. Maribel Guevara.
|
|
| Subject: |
8. Possible action in open session for executive session items.
|
|
| Subject: |
9. Adjournment.
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