December 17, 2024 at 6:00 PM - Regular Meeting
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Call Meeting to Order
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Establish A Quorum
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Pledge of Allegiance to the Flag followed by a moment of silence
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Public Comment
At regular Board Meetings the Board shall permit public comment on any topic. At all other Board Meetings public comments will be limited to items on the agenda posted with the notice of the meeting. All Public Comments are limited to 3 minutes. |
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Student/Staff Recognition:
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Star Students - Carrizo Springs HS
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Above and Beyond Service Staff Recognition - Carrizo Springs High School
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District Holiday Card Artwork Winners
Arianna Longoria - Carrizo Springs Elementary - 2nd Grade Amber Dennis - Carrizo Springs Intermediate - 6th Grade Jhamila Dacpano - Carrizo Springs Junior High - 8th Grade |
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Volleyball All-District Selections
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Football All-District Selections
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MPB Members Selected for ATSSB Region XI Region and Area Band
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Announcements/Communications/Presentations
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Presentation of CSCISD Library Department
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Presentation of HB 3
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First Reading of District Initiated local policy: DBB Local
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Superintendent Briefing
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Reports/Informational Items
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Financial Briefing:
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Discussion and Review of Monthly Accounts Payable and Disclose Check Register.
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Discussion and Review of Vendor(s) over Fifty Thousand ($50,000) Report for the District
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Discussion and Review of Monthly Tax Collection Report
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Discussion and Review of Quarterly Tax Report by Mr. James E. Cabello, Delinquent Tax Attorney.
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Approval of Consent Agenda Items
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Consideration of Minutes: Minutes of Regular Board Meeting of November 19, 2024 and Special Meeting of December 10, 2024.
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Discussion and Possible Action Items
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Consider Approval of Resolution #2024-14 to recall and replace members to the Dimmit Central Appraisal District Board of Directors.
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Discussion and action to approve project development agreement with E3.
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Consider Approval of Moy, Tarin, Ramirez Engineers, LLC contract for Civil Engineering/Surveying Services.
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Consider Approval of Terra Testing, LLC contract for Geotechnical Engineering and/or Material Testing.
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Consider Approval of Budget Amendments as Presented.
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Consider Approval of Resolution #2024-13 authorizing participation in the Connect Investment Trust d/b/a Texas Connect.
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Discussion and Appointment of Board Committee Members
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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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551.074 et seq - Personnel Matters: Discussion of resignations, retirements, leaves of absence, reassignments, new employment, new personnel position, duties/responsibilities of employees.
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551.076 - Deliberation Regarding Safety and Security: Discussion on matters related to security.
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Possible action in open session for executive session items
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Adjourn
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