August 31, 2023 at 6:00 PM - Special Board Meeting
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1. Opening
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Prayer and Pledges-Steven Owens
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1.D. Public Comments
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2. Public Hearing
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2.A. Discussion of the proposed budget for the 2023-2024 school year
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3. Action Items
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3.A. Discussion and Possible Approval of Final Budget Amendments for the 2022-2023 school year
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3.B. Discussion and Possible Approval of the Final Amended Budget for the 2022-2023 School Year
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3.C. Discussion and Possible Approval to Adopt the Proposed Maintenance and Operations Tax Rate for the 2023-2024 School Year
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3.D. Discussion and Possible Approval to Adopt the Proposed Interest and Sinking Tax Rate for the 2023-2024 School Year
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3.E. Discussion and Possible Approval of the 2023-2024 Budget as Presented
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3.F. Discussion and possible approval of a resolution to extend the bank depository contract with First National Bank Bosque County
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3.G. Discussion and possible approval of a distributor to provide fuel for the district
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3.H. Discussion and possible approval of a planned maintenance agreement for the district's HVAC systems
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3.I. Discussion and possible approval of the revisions to board policy FFAC (LOCAL)
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4. Superintendent Report
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4.A. Enrollment update
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4.B. Graduation location update
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4.C. Markum solar farm
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4.D. New hires for 2023-2024 school year
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5. Executive Session
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5.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
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6. Reconvene from Closed session for action, if any, from closed session.
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7. Board Activities
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7.A. Discuss any future agenda items
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8. Adjournment
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9. Budget Report
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