August 29, 2023 at 6:00 PM - Special Meeting

I. Call meeting to order

II. Invocation and Pledges to Allegiance

III. Public comments related to posted agenda items

IV. Consider approval of the 2022-2023 final budget amendment.

V. Consider approval of the 2023-2024 district budget.

VI. Consider approval of 2023 certified appraisal roll.

VII. Consider approval of a no new revenue tax rate and voter approved tax rate.

VIII. Consider approval of a resolution setting the tax rate for the 2023-2024 tax year.

IX. Consider approval of property, casualty, and liability insurance.

X. Consider approval of an increase in district mileage rate.

XI. Consider approval of a contract for District vehicle GPS software.

XII. Consider approval of designated non-business days for Texas Public Information Acts.

XIII. Consider approval of utility connections for portables at Spicewood Park Elementary.

XIV. Consider award of fire alarm for the Spicewood Park Elementary portables.

XV. Consider approval of TASB Board Policy Update 121 (LEGAL) & (LOCAL).

XVI. Consider approval of EIE, EIA, and CDA board local policy.

XVII. Items of Information

XVIII. Closed session
As permitted by Sections, 551.001-551.146 of the Texas Government Code (the Open Meetings Law).

XVIII.A. Pursuant to Texas Government Code 551.074, discussion on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals.

XIX. Convene in open session and take appropriate action on items discussed in closed session.

XIX.A. Superintendent's recommendations on personnel and administrator employment, resignations, reassignments, leaves of absence, contract renewals

XX. Other business

XXI. Adjournment