August 10, 2023 at 6:00 PM - Special Meeting

I. Call Meeting to Order

II. Pledge of Allegiance to the American and Texas Flags

III. Prayer and Moment of Silence

IV. Public Comment

V. Public Meeting and Public Comment on Use of Funds for 2023-2024 ESSA Grant Funds

VI. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.

VII. Consent Items

VII.a. Monthly Tax Collection Report

VII.b. Check Payments

VII.c. Financial Reports

VII.d. Budget Amendments

VII.e. Review and approve previous Board Minutes

VII.f. Quarterly Investment(s) Report

VIII. Certification of Anticipated 2023 Tax Collection Rate

IX. Approve 2023 Certified Appraisal Roll for Marathon ISD

X. Approve 2023 Certified Tax Roll for Marathon ISD

XI. Presentation and Discussion of the 2023-2024 Preliminary Budget

XII. Schedule and Announce Public Meeting to Discuss and Adopt the 2022-2023 Budget

XIII. Schedule and Announce Public Meeting to Discuss the Adopted Budget and Proposed 2023 Tax Rate; and to Adopt the 2023 Tax Rate

XIV. Approve Good Cause Resolution for Cause Exception to HB3

XV. Approve the Brewster County 4-H organization Resolution to sanction 4H organization as an extracurricular activity. 

XVI. Closed Meeting
In accordance with the Texas Open Meeting Act (Subchapter D and F of Chapter 551 of the Texas Government Code), the board will now enter into a closed meeting to deliberate subjects listed on this agenda authorized by Subchapter D. Any final action, decision, or vote on a subject deliberated in the closed meeting will be taken in an open meeting held in compliance with the Texas Open Meetings Act. Tex. Gov't Code 551.074

XVI.a. To discuss and/or deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of personnel.  Tex. Gov't Code Section 551.074

XVII. Open Meeting

XVIII. Upcoming Events

XIX. Adjourn