August 14, 2023 at 5:30 PM - Regular Meeting

1. Calling the Meeting to Order

2. Prayer

3. Comments from the Public

4. Communications from Administration:
a) Mr. Valperts and Band uniform preview
b) Presentation of Bond 2023 Sale Information
c) Budget Presentation #2: Publication of the tax rate information in the "Notice of the Public Meeting to discuss Budget and Proposed Tax Rate" 

5. Informational Reports: 
a) 2023-2024 Special Education Consolidation Grant Application
b) Bond Project 2023 Update
c) Bond Finance 2023 Update 

6. Unfinished Business

7. New Business

7.A. By Common Consent the Board agrees to consider as one action item the following:

7.A.1. Consider approval of minutes of the Regular Meeting of July 17, 2023 and Special Meeting of August 2, 2023

7.A.2. Consider approval of Bills and Warrants as of July 31, 2023

7.A.3. Consider approval of resolution sanctioning 4-H as an extra-curricular activity for Nueces and San Patricio Counties and approving County Extension Agents as Adjunct Staff Members for 2023-2024

7.A.4. Consider approval of District Appraisers and Appraisal Calendar for 2023-2024

7.A.5. Consider approval of CNA (EXHIBIT) Resolution 2023-2024

7.B. Consider approval of Gasoline and Diesel Fuel Services contract for 2023-2024

7.C. Consider approval of AG Barn electrical repairs and upgrades contract 

7.D. Closed Session

7.E. Personnel - Consider approval of Resignations and Appointments

8. Adjourn