August 26, 2024 at 5:45 PM - Regular Meeting

I. Call Meeting to Order

I.A. Establish Quorum

I.B. Invocation

I.C. Pledge of Allegiance 

II. Public Hearings

II.A. Review the Financial Integrity Rating System of Texas (FIRST)

II.B. Review the Proposed 2024-2025 Fiscal Year Budget

III. Public Comment

IV. Consent Agenda (One motion for all items unless specified by Board Member)

IV.A. Consider Approval of the Minutes from the July 29, 2024 Regular Meeting

IV.B. Consider Approval of Grants and Donations

IV.C. Consider Approval of Monthly Financial Statements

IV.D. Consider Approval of Tax Collection Report

IV.E. Consider Approval of 2023-2024 Budget Amendments

IV.F. Consider Approval of Certified Appraised Values

IV.G. Consider Approval of Quarterly Investment Report

IV.H. Consider Approval of Telephone Consultation Agreement Between the School District and Eichelbaum Wardell Hansen Powell & Munoz, P.C.

IV.I. Consider Approval of Memorandum of Understanding for Juvenile Justice Alternative Education Program

IV.J. Consider Approval of Resolution Recognizing the Texas 4-H Organization as Eligible for Extracurricular Status

IV.K. Consider Approval of Utility Bill Report

V. Discussion/Action Items

V.A. Consider Approval to Adopt the 2024-2025 Fiscal Year Budget

V.B. Consider Approval to Adopt an Ordinance Levying a 2024 Tax Rate

V.B.1. Maintenance and Operations

V.B.2. Interest and Sinking

V.C. Consider Approval of Total Sheet and Prime Contractors for Administration Conversion - Huckabee Architects & Gallagher Construction

V.D. Consider Resolution to Nominate Candidates for Grayson County Appraisal District Board of Directors

VI. Superintendent's Report

VI.A. Future Board Meeting Dates:  September 16, October 21, November 18, December 16, January 21, February 18, March 24, April 28, May 19, June 16, July 28, and August 25

VI.B. Update on Construction Projects

VI.C. TASA/TASB Conference - Sept. 27–29, 2024 at the Henry B. Gonzalez Convention Center in San Antonio, TX

VII. Adjourn