August 26, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order and Establish Quorum
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2. Invocation
Description:
Provided by
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3. Recognize Visitors
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4. Superintendent's Report
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4.A. Preliminary 2023-24 Financial Integrity Rating System of Texas (FIRST) Rating
Presenter:
Chad Smith
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4.B. Monthly Enrollment Report for August
Presenter:
Chad Smith
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4.C. District Notification from TEA to Proceed with Tax Rate Adoption Process
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5. Consent Agenda
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5.A. Minutes from Regular Meeting of July 15, 2024 and Special Meeting of August 7, 2024
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5.B. Monthly Financial Reports and Disbursements for July 2024
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6. Consider Adjunct Faculty Members for the 2024-25 School Year
Presenter:
Chad Smith
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7. Update on 2019 Bond Projects by Parkhill
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8. Presentation by Hilltop Securities
Presenter:
Steven Murray
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9. Discuss and take action on a resolution providing for the Defeasance and calling for redemption a portion of the district's outstanding unlimited tax school building bonds, series 2019; Delegating to certain district officials and staff the authority to effectuate matters therein resolved; and other matters in connection therewith.
Presenter:
Kati Jones
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10. Consider 2024-25 Proposed District Budget
Presenter:
Kati Jones
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11. Consider Ordinance for Setting 2024 Tax Rates
Presenter:
Chad Smith/Kati Jones
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12. Consider 2024-25 District Appraisers for the Texas Teacher Evaluation and Support System (T-TESS)
Presenter:
Chad Smith
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13. Establish the Appraisal Calendar for the 2024-25 School Year
Presenter:
Chad Smith
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14. Consider Budget Amendment(s) to the 2023-24 Budget
Presenter:
Kati Jones
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15. Designation of Non-Business Days for Public Information Act
Presenter:
Chad Smith
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16. Review Investment Policies and Strategies - Policy CDA Legal & Local
Presenter:
Kati Jones
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17. Public Comment and Testimony
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18. Consider Living Out-of-District Waiver Requests for 2024-25 School Year
Presenter:
Chad Smith
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19. Adjournment of Meeting
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