August 14, 2023 at 5:30 PM - Regular Meeting
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1. Calling the Meeting to Order
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2. Prayer
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3. Comments from the Public
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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"
Presenter:
Mrs. Lorenz / Mrs. Ramos
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5. Informational Reports:
a) 2023-2024 Special Education Consolidation Grant Application b) Bond Project 2023 Update c) Bond Finance 2023 Update
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6. Unfinished Business
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7. New Business
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7.A. By Common Consent the Board agrees to consider as one action item the following:
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7.A.1. Consider approval of minutes of the Regular Meeting of July 17, 2023 and Special Meeting of August 2, 2023
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7.A.2. Consider approval of Bills and Warrants as of July 31, 2023
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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
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7.A.4. Consider approval of District Appraisers and Appraisal Calendar for 2023-2024
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7.A.5. Consider approval of CNA (EXHIBIT) Resolution 2023-2024
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7.B. Consider approval of Gasoline and Diesel Fuel Services contract for 2023-2024
Presenter:
Mrs. Ramos
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7.C. Consider approval of AG Barn electrical repairs and upgrades contract
Presenter:
Mrs. Ramos
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7.D. Closed Session
Presenter:
Mrs. Lorenz
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7.E. Personnel - Consider approval of Resignations and Appointments
Presenter:
Dr. Flores
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8. Adjourn
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