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. Superintendent Briefing
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6. Appropriate action on consent agenda items as attached.
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6.A. Consideration of minutes:
Minutes of Regular Board Meeting of May 21, 2024 and Special Meeting of May 23, 2024. |
6.B. Discussion and possible action to approve the Accounts Payable for May and disclose check register for the School FIRST rating.
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6.C. Financial Briefing
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6.D. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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6.E. Review and discussion of Tax Collection Report as of May 2024.
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6.F. Discussion and quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
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6.G. Discussion and review on the monthly investment report as of May 2024
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6.H. Discussion and review of the quarterly investment report.
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6.I. 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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7. Consideration and adoption of a resolution of the Carrizo Springs Consolidated Independent School District authorizing the redemption of a portion of one or more series of outstanding bonds of the district; appointing one or more authorized officials of the district; approving and authorizing the delivery of one or more notices of redemption and resolving other matters relating thereto.
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8. Discussion and possible action to approve Dimmit Central Appraisal District's proposed budget for 2025
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9. Discussion and possible action on the acceptance of a monetary donation from Maxey Energy to Carrizo Springs Junior High Math and Science Programs.
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10. Michelle Gonzalez
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10.A. Discussion and possible action to rescind Emergency Paid Sick Leave for District Employees during the 24-25 SY.
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10.B. Consider Approval of Amendments and Additions to the 2023-2024 Compensation Plan.
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11. Karen Marroquin
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11.A. Discussion and possible action to approve budget amendment as attached.
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12. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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12.A. 551.074 - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
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13. Possible action in open session for executive session items.
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14. Adjournment.
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Agenda Item Details
Reload Your Meeting
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Meeting: | June 18, 2024 at 6:15 PM - Regular Meeting | |
Subject: |
1. Call meeting to order, roll call and establish quorum.
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|
Subject: |
2. Pledge of allegiance
|
|
Subject: |
3. Public Forum
|
|
Subject: |
4. Public Address
|
|
Subject: |
5. Superintendent Briefing
|
|
Subject: |
6. Appropriate action on consent agenda items as attached.
|
|
Subject: |
6.A. Consideration of minutes:
Minutes of Regular Board Meeting of May 21, 2024 and Special Meeting of May 23, 2024. |
|
Subject: |
6.B. Discussion and possible action to approve the Accounts Payable for May and disclose check register for the School FIRST rating.
|
|
Subject: |
6.C. Financial Briefing
|
|
Subject: |
6.D. Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
|
|
Subject: |
6.E. Review and discussion of Tax Collection Report as of May 2024.
|
|
Subject: |
6.F. Discussion and quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney.
|
|
Subject: |
6.G. Discussion and review on the monthly investment report as of May 2024
|
|
Subject: |
6.H. Discussion and review of the quarterly investment report.
|
|
Subject: |
6.I. Discussion and possible action to remove and add authorized representatives for First Public Lone Star Investment Pool and Texas Range Local Government Investment Pool.
|
|
Subject: |
7. Consideration and adoption of a resolution of the Carrizo Springs Consolidated Independent School District authorizing the redemption of a portion of one or more series of outstanding bonds of the district; appointing one or more authorized officials of the district; approving and authorizing the delivery of one or more notices of redemption and resolving other matters relating thereto.
|
|
Subject: |
8. Discussion and possible action to approve Dimmit Central Appraisal District's proposed budget for 2025
|
|
Subject: |
9. Discussion and possible action on the acceptance of a monetary donation from Maxey Energy to Carrizo Springs Junior High Math and Science Programs.
|
|
Subject: |
10. Michelle Gonzalez
|
|
Subject: |
10.A. Discussion and possible action to rescind Emergency Paid Sick Leave for District Employees during the 24-25 SY.
|
|
Subject: |
10.B. Consider Approval of Amendments and Additions to the 2023-2024 Compensation Plan.
|
|
Subject: |
11. Karen Marroquin
|
|
Subject: |
11.A. Discussion and possible action to approve budget amendment as attached.
|
|
Subject: |
12. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
|
|
Subject: |
12.A. 551.074 - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
|
|
Subject: |
13. Possible action in open session for executive session items.
|
|
Subject: |
14. Adjournment.
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