August 29, 2022 at 5:00 PM - Special Called Board Meeting
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CONVENE, CALL TO ORDER AND ESTABLISH A QUORUM
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INVOCATION
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PUBLIC HEARING
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1. Presentation of Budget and Proposed Tax Rate
Presenter:
SUSIE BYRD
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1.a. 2022-2023 Propsed Budget
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1.b. 2022-2023 Proposed Tax Rate
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MATTERS REQUIRING BOARD DISCUSSION/ACTION TO BE PRESENTED
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1. Board
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1.a. Consider/Approve Risk Management Cooperative of Texas - Auto, Liability, and Property Insurance Policy for 2022-2023
Presenter:
SUSIE BYRD
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Finance
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1. Consider/Approve Final Budget Amendments for 2021-2022
Presenter:
SUSIE BYRD
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2. Consider/Approve 2022 Tax Roll
Presenter:
SUSIE BYRD
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3. Consider/Approve 2022-2023 Budget Adoption
Presenter:
SUSIE BYRD
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3.a. Proposed General Fund Budget for 2022-2023
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3.b. Proposed Food Service Budget for 2022-2023
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3.c. Proposed Interest and Sinking Fund Budget for 2022-2023
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4. Consider/Approve Ordinance setting the 2022-2023 Tax Rate for MISD
Presenter:
SUSIE BYRD
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CLOSED SESSION
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1. Personnel Matters/Gov't Code §551.074 - Deliberation regarding the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of individual public officers or employees
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1.a. Hires
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1.b. Resignations
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2. MECC Floor Plan
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OPEN SESSION/MATTERS REQUIRING BOARD DISCUSSION/ACTION
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1. Consider/Personnel Matters as Recommended
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ADJOURN
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