Thursday, August 29, 2024 6:00 PM - Special Called Meeting/Public Hearing

I. Call to Order

I.1. Announcement by the Presiding Officer of Board whether a quorum is present and that the meeting had been duly called, and that notice of the meeting had been posted in the and manner required by law.

II. Invocation
Pledge of Allegiance to the Flags of the United States of America and the State of Texas.

III. Public Hearing 

III.1. Discussion and public input on Budget and Tax Rate  

IV. Citizen Comments

V. Business Item

V.1. Consideration and approval to adopt 2024-2025 Tax Rate and Interest & Sinking.

V.2. Consideration and Approval of the 2024-2025 Budget
 

V.3. Consideration and approval of Final Budget Amendment for 2023-2024.

V.4. Consideration of Approval to increase adult paid breakfast and lunch meal prices for the school year 2024-2025.

V.5. Consideration and possible approval of the contract for legal services with the law firm of O-Hanlon, Demerath & Castillo for representation  in litigation in the case of Pecos-Barstow-Toyah et al. v. Mike Morath, in his official capacity as Commissioner of Education.
 

V.6. Approval to transport students to National FFA Convention in Indianapolis, Ind.
 

V.7. Consideration and approval to donate $5,000 to Plainview Education Foundation.

V.8. Consideration to approve contracts over $50,000.

V.9. Consideration to award contract for the construction of the Welding Facility-PHS.
 

VI. Business Items:- Consensus Agenda 

VII. Upcoming Meetings

VII.1. September 19, 2024; 6:00 PM Board Room 

VIII. CLOSED SESSION - Trustees will meet in closed session as permitted by the Texas Government Code Section 551.001 et.seq.
A. Deliberation on the appointment, employment, compensation, evaluation, assignment, duties, discipline, or dismissal of employees pursuant to Texas Government code 551.074.

B. Deliberation and Consultation with attorney regarding potential or contemplated litigation or matters involving attorney  client privilege pursuant to Texas Government Code 551.071. 

IX. OPEN SESSION