August 24, 2021 at 6:15 PM - Special 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 Address
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4. Finance: Mrs. Anna Rocha-Diaz
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4.A. Discussion and possible action regarding CHB Local Policy on Purchasing and acquisition Petty Cash Account.
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4.B. Discussion and possible action on adoption of the 2021-2022 Carrizo Springs CISD proposed budget.
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4.C. Discussion and possible action on Resolution 2021-06 to adopt the proposed 2021 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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4.D. Discussion and possible action to accept the certified appraisal rolls for Tax Year 2021 for the Carrizo Springs CISD.
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4.E. Discussion and possible action to accept the effective tax rate and rollback rate for tax year 2021 for the Carrizo Springs CISD.
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4.F. Discussion and possible action to accept the No-New-Revenue tax rate and Voter Approval tax rate for Tax Year 2021 for Carrizo Springs CISD.
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4.G. Discussion and possible action to amend the Final 2020-2021 Carrizo Springs CISD Budget.
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4.H. Review of Cooperative Management Fees Report for Carrizo Springs CISD.
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4.I. Discussion and possible action regarding Resolution 2021-07 pertaining to the participation in Texas SmartBuy Membership Program.
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4.J. Report on fund balance as of August 18, 2021.
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5. Discussion and possible action to approve to extend the Emergency Paid Sick Leave for District Employees during COVID-19 Global Pandemic.
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6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:
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6.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.
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6.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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7. Possible action in open session for executive session items.
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8. Adjournment.
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