August 26, 2024 at 6:00 PM - Elysian Fields ISD Board of Trustees Special Meeting

I. Call to Order (Board President): I call this meeting of the Elysian Fields ISD Board of Trustees to order. Let the record show that a quorum of board members is present, that this meeting has been duly called, and that notice of this meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551

II. Welcome/Prayer

III. Public Comments

IV. PUBLIC HEARING: Regarding the 2024-2025 proposed Elysian Fields ISD Budget and tax rates

V. ACTION ITEM: Consent Agenda Items

V.A. Consider Approval of Minutes from August 14, 2024 Regular Meeting

V.A.1. August 12, 2024 Regular Board Meeting Minutes

V.B. Consider and approve the State of Texas Model Policy: Medical and Psycological Examination of a Licensee

V.B.1. State of Texas Model Policy: Medical and Psychological Examinition of a Licensee 

V.C. Consider and approve opening a construction account with Texas Bank and Trust for the purpose of the bond

VI. ACTION ITEMS:

VI.A. Consider and adopt the 2023-2024 amended budget

VI.B. Consider and adopt the 2024-2025 budget

VI.C. Consider and adopt a resolution to set the 2024 tax rate

VI.C.1. Resolution of the Board to Adopt Tax Rate

VI.D. Consider and adopt a resolution to commit fund balances

VI.D.1. Fund Balance Resolution 2024

VI.E. Consider and approve the Election Agreement Contract for Panola County and Harrison County

VI.E.1. Election Contract Agreement- Panola County

VI.E.2. Election Contract Agreement- Harrison County

VII. ACTION ITEM:

VII.A. Consider and approve an order authorizing the issuance of unlimited tax school building bonds; levying an annual ad valorem tax and providing for the security for and payment of said bonds; approving an official statement; authorizing submission of the bonds to the Texas Attorney General; and enacting other provisions relating to the subject

VII.A.1. Certificate of Order for Selling Bonds

VIII. Adjournment