August 24, 2021 at 6:15 PM - Special Meeting

1. Call meeting to order, roll call and establish quorum.

2. Pledge of allegiance

3. Public Address

4. Finance: Mrs. Anna Rocha-Diaz

4.A. Discussion and possible action regarding CHB Local Policy on Purchasing and acquisition Petty Cash Account.    

4.B. Discussion and possible action on adoption of the 2021-2022 Carrizo Springs CISD proposed budget.

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.

4.D. Discussion and possible action to accept the certified appraisal rolls for Tax Year 2021 for the Carrizo Springs CISD.

4.E. Discussion and possible action to accept the effective tax rate and rollback rate for tax year 2021 for the Carrizo Springs CISD.

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.

4.G. Discussion and possible action to amend the Final 2020-2021 Carrizo Springs CISD Budget.

4.H. Review of Cooperative Management Fees Report for Carrizo Springs CISD.

4.I. Discussion and possible action regarding Resolution 2021-07 pertaining to the participation in Texas SmartBuy Membership Program.    

4.J. Report on fund balance as of August 18, 2021.

5. Discussion and possible action to approve to extend the Emergency Paid Sick Leave for District Employees during COVID-19 Global Pandemic.      

6. Executive Session: Discussion authorized by the Texas Open Meeting Act, Texas Government Code Section 551.001 et seq.:

6.A. 551.074 - Personnel Matters: Discussion and recommendation of personnel vacancies, reassignments, employment, transfer, resignations and terminations.

6.B. 551.074 - Personnel Matters: Discussion and recommendation to fill teacher position(s).

7. Possible action in open session for executive session items.

8. Adjournment.