September 19, 2023 at 6:00 PM - Regular Meeting
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Call meeting to order, roll call and establish quorum.
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Pledge of Allegiance
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Public Address
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Appropriate action on consent agenda items as attached
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Consideration of minutes:
Minutes Public Hearing of August 15, 2023 Minutes of the Regular Board Meeting of August 15, 2023 Minutes of the Special Meeting of August 21, 2023 |
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Discussion and possible action to approve Accounts Payable for August 2023 and disclose check register for School FIRST rating.
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Review of financial statements for the month of August
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Discussion and possible action to approve the vendor(s) over fifty thousand ($50,000) report for the district.
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Review and discussion of Tax Collection Report as of August 2023.
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Discussion on quarterly report submitted by Mr. James E. Cabello, Delinquent Tax Attorney
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Review and discuss fund balance report as of August 2023.
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Review and discuss monthly investment report as of August 2023.
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Discussion and review of the quaterly investment report
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Discussion and possible action to select an architect and authorize the Superintendent to negotiate architect agreement for professional services for Carrizo Springs Consolidated Independent School District.
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Discussion and possible action to nominate members to the bond committee
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Discussion and possible action regarding Resolution #2023-09 to cast votes for each member that serves on the Dimmit Central Appraisal District Board of Directors.
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Discussion and possible action to appoint board member to represent our official voting delegate to the 2023 TASB Delegate Assembly in Dallas, Texas on September 30, 2023
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Curriculum and Instruction: Ms. Maria Villarreal
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Update on 2023 A-F Accountability Rating for CSCISD
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Human Resources: Mrs. Michelle Gonzalez
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Discussion and possible action regarding the District Pay Structure for the 2023-24 contract year.
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Discussion and possible action to approve proposed stipend schedule for the 2023-2024 School Year.
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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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Deliberation regarding security audit: Discussion regarding the safety and security audit for Carrizo Springs CISD.
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551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).
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551.074 - Personnel Matters: Discussion on Superintendent Employment Contract/Status
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Action in open session for executive session items.
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Adjourn
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