August 26, 2024 at 6:00 PM - Regular Meeting

1. Call to order

2. Roll call

3. Invocation

4. Pledge of Allegiance

5. Recognition of students, employees, board members and/or patrons for outstanding
service/achievement

6. Public Hearing regarding Budget and Proposed Tax Rate for 2024-2025 School Year

7. Public comments-agenda items only

8. Report Agenda as follows:

8.A. Robert Meyers, Veselka, Bragg, & Allen, P.C. (Tax Attorneys)

8.B. Monthly financial report for period ending July 31, 2024

8.C. Student Enrollment

8.D. Board training opportunities

9. Discussion Items

9.A. F.I.R.S.T. - Financial Integrity Rating System of Texas

9.B. TASB School Board Convention

10. Consent Agenda as follows:

10.A. Minutes from previous meeting(s)

11. Consider and act on Amendments to the 2023-2024 Budget

12. Consider and act on Resolution adopting official Budget for the 2024-2025 School Year

13. Consider and act on Ordinance setting tax rate for the 2024-2025 School Year

14. Discuss and consider board approval of a Delegate and Alternate to the 2024 Texas Association of School Boards (TASB) Delegate Assembly

15. Closed Session in accordance with the following:

15.A. Sec. 551.074 Personnel Matters

15.A.1. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee

16. Consider and act on Superintendent's recommendation for action as a result of  Closed Session

17. Future board meetings

17.A. Regular September Meeting - Monday, September 16, 2024, at 6:00 p.m.

18. Public comments--non-agenda items only

19. Adjourn