August 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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1.A. Invocation
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1.B. Establish a Quorum
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1.C. Public comments / audience participation
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1.C.1. PUBLIC HEARING TO DISCUSS 2024-2025 BUDGET AND PROPOSED TAX RATE.
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2. Action / Discussion Item (s)
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2.A. Consent Agenda
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2.A.1. Approve Minutes from July 29, 2024.
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2.A.2. Set date for the September 2024 Regular School Board Meeting
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2.B. Consideration and possible approval of the 2024-2025 proposed budget.
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2.C. ORDER BY THE BOARD OF TRUSTEES OF PLEMONS-STINNETT-PHILLIPS CONSOLIDATED INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE DEFEASANCE AND REDEMPTION OF CERTAIN OUTSTANDING BONDS; APPROVING AND AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT; AUTHORIZING THE ENGAGEMENT OF A VERIFICATION AGENT; AND CONTAINING OTHER PROVISIONS RELATING THERETO
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2.D. Consideration and possible approval of the 2024-2025 proposed tax rate.
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2.E. Discussion and possible approval of bids for property that has been "Struck-off" the tax roll.
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2.F. Consider and possible approval on Early Learning Academy Performance Contract Amendment.
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2.G. Delegate Authority to Obligate the District Under the Texas Education Code Chapters 48 and 49 to the Superintendent for Excess Revenue Contracts.
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2.H. Discussion and possible approval of revised EIC (LOCAL) policy.
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2.I. Discussion and possible approval of 2024-25 Region 16 contracts.
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2.J. Discussion and possible approval of adjunct faculty requests and extracurricular status request from Hutchinson County Extension Service for the 2024-25 school year.
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2.K. Consideration and possible approval of budget amendments and give business manager authority to make amendments to close out the 23-24 books.
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3. Information and Announcement Items(s)
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3.A. Financial Report
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3.B. Enrollment Figures
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3.C. Activities Calendar
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4. Closed Meeting - Texas Open Meeting Act
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5. Reconvene Into Open Meeting
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6. Adjourn
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