August 29, 2022 at 7:00 PM - Called Meeting
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1. CALL TO ORDER - ESTABLISH A QUORUM
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2. BUDGET WORKSHOP AND PUBLIC MEETING
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3. BUDGET AMENDMENTS
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4. CONSIDER ADOPTION OF OFFICIAL ESTIMATED BUDGET, BY FUND AND FUNCTION, FOR F.Y.E. 8-31-23
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5. CONSIDER ADOPTION OF TAX RATE FOR F.Y.E. 8-31-23 BY ORDINANCE
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6. CONSIDER APPROVAL OF RESOLUTION TO MAINTAIN A MINIMUM FUND BALANCE
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7. CONSIDER APPROVAL OF RESOLUTION TO COMMIT FUNDS TO FUND BALANCE
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8. CONSIDER APPROVAL OF RESOLUTION FOR EXTRA-CURRICULAR STATUS OF THE STERLING COUNTY 4-H ORGANIZATION
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9. CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF EDUCATION OF THE STERLING CITY INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND CALLING FOR REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS; DIRECTING THAT THE BOARD SECRETARY, OR HER DESIGNEE, EFFECTUATE THE REDEMPTION OF THESE OBLIGATIONS; AUTHORIZING THE EXCUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION THEREWITH
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10. UPDATE ON HOUSING AND MAP ON LOCATION OF DISTRICT HOUSES
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11. DISCUSS/APPROVE 2022-2023 DISTRICT IMPROVEMENT PLAN
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12. Meeting in closed session pursuant to Tex. Gov't Code Section 551.074 (Personnel Matters/Closed Session) to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of public officer or employee, and/or Section 551.071 (Attorney Consultation/Closed Session) and (Security TGC 551.076)
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12.A. DISCUSS GUARDIAN PROGRAM AND APPROVE GUARDIAN(S)
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12.B. DISCUSS BUSINESS OFFICE PERSONNEL ASSIGNMENTS AND PAY
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13. DISCUSS NEXT BOARD MEETING DATE
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14. ADJOURNMENT
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