August 28, 2024 at 6:00 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Prayer and Pledge of Allegiance

III. Communications

IV. Public Comment

IV.A. Discussion: Transportation Needs 

V. Items Requiring Board Action

V.A. Consideration and Approval of Certified Tax Roll for 2024

V.B. Consideration and Approval of Budget for 2024-2025

V.C. Consideration and Approval of Tax rate for 2024

V.D. Consideration and Approval of Summit Fire & Security Bid 

V.E. Consideration and Approval to remove Malinda Lindsey from Commercial Bank of Texas accounts and add Jonathan Chad Smith, Cari Parrish, Brittani Womack, Terry Pilkington and Rebecca Parker as signers.

V.F. Consideration and Approval of Final Budget Amendment for 2023-2024

VI. CLOSED SESSION as provided for by Texas Government Code
A.  551.071 An executive session will be held for the purpose of having private consultation with the Board’s attorney for the purpose of discussing pending or contemplated litigation or a settlement offer, where the duty of counsel to his client, pursuant to the Code of Professional Responsibility of the State Bar of Texas, clearly conflicts with the Act;

B. 551.074 - Deliberate the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of a Public Officer or Employee; or to Hear a Complaint or Charge Against an Officer or Employee;

     1.  Resignations
     2. Employing Personnel
     3. Transportation Needs 
C.  551.076 Deliberate the deployment. or specific occasions for the implementation of security personnel or devices

VII. Results from Executive Session

VII.A. Consideration and Approval of Resignations

VII.B. Consideration and Approval of Employing Personnel

VIII. Adjourn