August 19, 2024 at 6:00 PM - Special Meeting

1. FIRST ORDER OF BUSINESS

1.A. Call to order and establish a quorum

1.B. Invocation

1.C. Pledge of Allegiance

2. PUBLIC COMMENTS/AUDIENCE PARTICIPATION: Time is set aside to hear public comments from the audience, limited to items on the agenda posted with the notice for this meeting.

3. REPORTS AND PRESENTATIONS

3.A. Superintendent Report

4. OVERVIEW OF THE PROPOSED 24-25 BUDGET AND PROPOSED 2024 TAX RATE

4.A. Proposed Budget and Tax rate

4.B. PUBLIC HEARING-The board shall hear comments relative to the proposed 2024-2025 budget and 2024 tax rate

5. ACTION ITEMS

5.A. Consider Approval of District Contract Agreements for Services at ESC Region 11 for 2024-2025

5.B. Consider agreement for the purchase of attendance credits from the Texas Education Agency (Option 3 agreement) and to delegate contractual authority to the Superintendent.

5.C. Consider approval of petroleum bid for 2024-2025

5.D. Consider approval to adopt 2024-2025 budget

5.E. Consider approval of resolution adopting the 2023-2024 Maintenance and Operations Tax Rate and Interest in Sinking Tax Rate.

5.F. Consider approval of General Liability, Educator's Legal Liability, Vehicle, and Property Insurance renewal

5.G. Order VATRE Election to be held on November 5th, 2024

5.H. Consider approval of Joint Election Agreement with the City of Glen Rose

6. ADJOURN