August 19, 2024 at 7:00 PM - Regular Meeting
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1. CALL MEETING TO ORDER/ ESTABLISH QUORM/ CERTIFICATION OF PUBLIC NOTICE
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2. PUBLIC HEARING ON THE PROPOSED TAX RATE AND BUDGET FOR 2024-2025 SCHOOL YEAR
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3. ADJOURN PUBLIC HEARING
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4. PUBLIC FORUM
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5. CONSENT AGENDA ITEMS
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5.A. Approve minutes from previous meeting
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5.B. Review payment of bills
Attachments:
()
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5.C. Comparison of revenue and expenditure to budget
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5.D. Review Investment Report
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6. APPROVE 2023-2024 AMENDED BUDGET
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7. APPROVE TAX ROLL AS CERTIFIED BY HOUSTON COUNTY APPRAISAL DISTRICT FOR 2024 SCHOOL TAX YEAR
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8. APPROVE RESOLUTION TO SET TAX RATE FOR 2024 TAX YEAR
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9. APPROVE 2024-2025 BUDGET
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10. REVIEW AND APPROVE HOUSTON COUNTY 4-H RESOLUTION
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11. REVIEW AND APPROVE ADJUNCT FACULTY AGREEMENT WITH HOUSTON COUNTY EXTENSION OFFICE
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12. REVIEW AND APPROVE LISD EMERGENCY OPERATION PLAN
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13. REVIEW AND APPROVE INVESTMENT POLICY CDA (Legal, Local)
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14. PRINCIPAL'S REPORT
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14.A. Accountability
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15. SUPERINTENDENT'S REPORT
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15.A. VATRE Presentation and Timeline
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15.B. Accountability
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15.C. Enrollment
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16. THE BOARD WILL GO INTO EXECUTIVE SESSION UNDER AUTHORITY OF TEXAS GOVERNMENT CODE SECTION 551.074.
Items do not have to be taken in the same order as shown on the meeting notice. If, during the course of the meeting, any discussion of any items on the agenda should be held in Executive or Closed Session, the board will convene in such Executive or Closed session in accordance with the Open Meetings law, Texas government code Sections 551.0074 et seq. The Board may elect to consider all matters which are proper subjects for discussion in the same executive session, or may elect to consider all matters which are proper subjects for discussion in the same meeting. Should any final action, final decision, or final vote be required in the opinion of the Board with regard to any matter considered in such closed or executive sessions, the final action, final decision, or final vote shall either be: (a) In the open meeting covered by the Notice upon the reconvening of the public meeting or (b) At a subsequent public meeting of the Board upon notice therefore, as the board shall determine |
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17. RECONVENE OPEN SESSION
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18. ADJOURN
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