Board of Trustees — Round Top-Carmine ISD

  • 30 documents
  • audit

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Documents (30)

November 28, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washingto

November 28, 2023 at 6:00 PM - Regular Meeting Meeting Type: Regular Round Top-Carmine Elementary School 608 N Washingto

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I. Call to order and establish a quorum

I. Call to order and establish a quorum

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II. Pledge

II. Pledge

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III. Hearing of delegations

III. Hearing of delegations

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IV. Report from board officers

IV. Report from board officers

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V. Consent Agenda Items

V. Consent Agenda Items

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V.A. Minutes of previous meetings

V.A. Minutes of previous meetings

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V.B. Elementary Campus Report - Enrollment, Activities, Calendar

V.B. Elementary Campus Report - Enrollment, Activities, Calendar

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V.C. Secondary Campus Report - Enrollment, Activities, Calendar

V.C. Secondary Campus Report - Enrollment, Activities, Calendar

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V.D. Superintendent Reports - Financial reports

V.D. Superintendent Reports - Financial reports

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V.D.1. Beginning Cash Position

V.D.1. Beginning Cash Position

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V.D.2. Tax Revenues

V.D.2. Tax Revenues

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V.D.3. Deposits and Securities

V.D.3. Deposits and Securities

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V.D.4. Budget:  Revenues, Encumbrances, and Expenditure

V.D.4. Budget: Revenues, Encumbrances, and Expenditure

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VI. Action and/or Discussion Items

VI. Action and/or Discussion Items

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VI.A. Consider/Review accounts payable.

VI.A. Consider/Review accounts payable.

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VI.B. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:10pm)

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VI.B. Receive/take action on the Annual Audit Report from Singleton, Clark & Company (approximately 6:10pm)

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VI.C. Consider/Approve allotted restriction of operational fund balance towards future district needs.

VI.C. Consider/Approve allotted restriction of operational fund balance towards future district needs.

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VI.D. Review the 2022-2023 Transportation Operations report.

VI.D. Review the 2022-2023 Transportation Operations report.

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VI.E. Discuss intruder detection audit report.

VI.E. Discuss intruder detection audit report.

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VI.F. Consider/Approve TASB Policy Update 122.

VI.F. Consider/Approve TASB Policy Update 122.

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VI.G. Discuss TRE.

VI.G. Discuss TRE.

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VI.H. Consider/Approve extending lease agreement with GeoSouthern.

VI.H. Consider/Approve extending lease agreement with GeoSouthern.

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VI.I. Discuss district website.

VI.I. Discuss district website.

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VI.J. Consider/Discuss staff stipend for 2023-2024 school year.

VI.J. Consider/Discuss staff stipend for 2023-2024 school year.

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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

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VII.A. Personnel

VII.A. Personnel

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VIII. Open Session: Action on Closed Session Items

VIII. Open Session: Action on Closed Session Items

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IX. Adjourn

IX. Adjourn

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