August 26, 2024 at 7:00 PM - Regular Meeting
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I. Call to Order and Announcement of Quorum Present by the President
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I.A. Members Present/Members Absent
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II. Invocation/Pledge of Allegiance
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III. Comments from Visitors
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IV. Report from Principals and Recognition of Exemplary Students/Programs/Enrollment
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V. Recommended Action
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V.A. Consent Agenda
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V.A.1. Approval of the minutes for the July 15, 2024 meeting.
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V.A.2. Financial Report
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V.B. New Business
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V.B.1. Public Meeting to Discuss 2024-2025 Proposed Budget and Proposed Tax Rate.
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V.B.2. Discuss Changes and Impact to Local, State and Federal Funding for Hico ISD.
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V.B.3. Consider, and take action as appropriate, to Adopt the Budget for the 2024-2025 School Year.
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V.B.4. Consider, and take action as appropriate, to Adopt a Resolution to Set the Maintenance and Operations Tax Rate for the 2024-2025 School Year.
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V.B.5. Consider, and take action as appropriate, to Adopt a Resolution to Set an Interest and Sinking Tax Rate for the 2024-2025 School Year.
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V.B.6. Consider, and take action as appropriate, to Adopt a Resolution to Set a Total Tax Rate for the 2024-2025 School Year.
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V.B.7. Consider, and take action as appropriate to accept Property/Casualty Insurance Bid.
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V.B.8. Consider, and take action as appropriate to approve purchase of new school bus.
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V.B.9. Consider, and take action as appropriate, to Approve Budget Amendments for the 2023-2024 School Year.
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V.B.10. Consider, and take action as appropriate, to approve the 2024-2025 Hico ISD Student Code of Conduct.
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V.B.11. Consider, and take action as appropriate, to approve cafeteria prices for the 2024-2025 school year.
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V.B.12. Consider, and take action as appropriate, to approve Lease Agreement on the Old Elementary Gym.
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V.B.13. Consider, and take action as appropriate, to approve Lease Agreement on the Old Band Hall.
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V.B.14. Consider, and take action as appropriate, to approve Lease Agreement on the Old PK/K Building.
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V.B.15. Consider, and take action as appropriate, to approve attendance taking times for Secondary and Elementary School.
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V.B.16. Consider, and take action as appropriate, to endorse a candidate for the TASB Board of Directors.
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V.B.17. Consider, and take action as appropriate, to approve board policy AE (LOCAL).
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V.B.18. Consider, and take action as appropriate, to approve a bid on the track resurfacing project.
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V.B.19. Consider, and take action as appropriate, to approve Hico ISD Guardians.
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VI. Superintendents' Report
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VII. Discuss/Action: Employment, resignation, reassignments:
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VIII. Adjourn
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