August 28, 2024 at 6:15 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  JUNE 10, 2024 REGULAR BOARD MEETING MINUTES AND NO JULY 2024 BOARD MEETING

6.B. BILLS FOR PAYMENT:  AS OF JUNE 30, 2024 AND AS OF JULY 31, 2024

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT:  AS OF JUNE 30, 2024 AND AS OF JULY 31, 2024

6.E. QUARTERLY INVESTMENT REPORT:   N/A

6.F. DONATIONS:  N/A

6.G. FINANCIAL REPORT AS OF: JUNE - JULY 2024

6.H. CURRENT STATE REVENUE COMPARISON

6.I. STUDENT ENROLLMENT REPORT

7. 2024-2025 BUDGET WORKSHOP

8. *DISCUSS AND CONSIDER 2023-2024 BUDGET AMENDMENTS

9. *DISCUSS AND CONSIDER ADOPTING BUDGETS AND ESTABLISHING FUNDS FOR 2024-2025

10. *DISCUSS AND CONSIDER RESOLUTION TO ADOPT MAINTENANCE AND OPERATION TAX RATE FOR 2024-2025

11. *DISCUSS AND CONSIDER RESOLUTION TO ADOPT INTEREST AND SINKING TAX RATE FOR 2024-2025

12. ADMINISTRATIVE REPORT:
DISTRICT AND CAMPUS A-F ACCOUNTABILITY RATINGS
DOLLAR GENERAL LITERACY FOUNDATION GRANT - $4,000
HIGH-COST FUND REIMBURSEMENT AWARD - $25,352.61
SPECIAL EDUCATION CAPACITY CONTRACTED SERVICES GRANT - $2,718.31

13. *DISCUSS AND CONSIDER TASB UPDATE 123

14. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

15. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

16. ADJOURNMENT