September 18, 2023 at 5:30 PM - Regular Meeting
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I. Determination of Quorum, Call to Order, and Pledges of Allegiance
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II. Public Hearing - 2023-2024 Tax Rate
Presenter:
Jennifer Hanna
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III. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.072, 551.074, 551.082, 551.0821)
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III.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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III.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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IV. Recognitions
Presenter:
Melinda Brasher
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V. Presentations
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V.A. District Safety Update
Presenter:
Heather Stoner
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VI. Information Items
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VII. Superintendent's Report
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VII.A. District Updates
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VII.B. Events & Activities
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VIII. Hearing of Citizens Who Desire to Come Before the Board
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IX. Consent Items
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IX.A. Financial Reports
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IX.B. Minutes of Previous Board Meetings
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IX.C. Budget Amendment No. 2
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IX.D. Tax Rate Calculation Officer 2023-2024
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IX.E. 2023-2024 School Health Advisory Committee Membership
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IX.F. Annual Investment Report for 2022-2023
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IX.G. Resolution Adopting the Investment Strategy, Designation of Investment Officers, and Designation of Investment Training Providers
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IX.H. Resolution to Designate Non-Business Days Under the Texas Public Information Act
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IX.I. Local Policy Update
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IX.J. Local Policy Addition of GKG(Local)
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IX.K. TTESS Appraiser List
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IX.L. Williamson Central Appraisal District Board of Directors Nominees
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X. Action Items
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X.A. Consideration and Action on Resolution to Accept Chaplains as Volunteers
Presenter:
Sue Harrison
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X.B. Consideration and Action with respect to "A Resolution Directing the Defeasance and Redemption of a Portion of the District’s Outstanding Unlimited Tax School Building Bonds, Series 2016-A; and Enacting Other Provisions Relating to the Subject"
Presenter:
Jennifer Hanna
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X.C. Consideration and Action on the Adoption of Resolution Setting 2023-2024 Tax Rate
Presenter:
Jennifer Hanna
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XI. Closed Session (authorized by TX Gov’t Code Section 551.071, 551.072, 551.129, 551.074)
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XI.A. Personnel: Consider Appointment, Employment, Evaluation, or Duties of Professional Employees
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XI.B. Discussion of the Purchase, Exchange, Lease, or Value of Real Property
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XII. Adjourn
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