August 28, 2023 at 5:30 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. 2023-2024 Proposed Budget
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1.b. 2023-2024 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 2023-2024
Presenter:
SUSIE BYRD
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Finance
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1. Consider/Approve participation in Region 5 - Southeast Texas Purchasing Co-Op for 2023-2024
Presenter:
SUSIE BYRD
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2. Consider/Approve Final Budget Amendments for 2022-2023
Presenter:
SUSIE BYRD
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3. Consider/Approve 2023 Tax Roll
Presenter:
SUSIE BYRD
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4. Consider/Approve 2023-2024 Budget Adoption
Presenter:
SUSIE BYRD
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4.a. Proposed General Fund Budget for 2023-2024
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4.b. Proposed Food Service Budget for 2023-2024
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4.c. Proposed Interest and Sinking Fund Budget for 2023-2024
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5. Consider/Approve Ordinance setting the 2023-2024 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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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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