June 20, 2024 at 6:00 PM - Regular Meeting
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1. CALL to ORDER/PLEDGE of ALLEGIANCE
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2. INVOCATION
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3. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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4. PUBLIC NOTICE OF 2024-2025 FEDERAL GRANT APPLICATIONS
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5. DISTRICT REPORT
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5.A. Enrollment report
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5.B. Future agenda items/Set dates for future board meetings
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5.C. Monthly Financial Report
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5.D. Preliminary Budget
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5.D.1. Salary Schedules
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5.D.2. Insurance
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5.D.3. Taxable Values/PVS and Tax Rate Compression
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5.D.4. Local Optional Homestead Exemption
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5.D.5. Fund Balance
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5.E. Safety Policies and Procedures (Possible Closed Session - TGC 551.089)
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6. ACTION ITEMS
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6.A. Consent Agenda
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6.A.1. Minutes - May 21 and June 13, 2024
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6.B. Consider Quarterly Financial Report
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6.C. Local Optional Homestead Exemption
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6.D. Consider Johnson Sheldon for 2023-2024 Financial Audit
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6.E. Deliberation and possible action on a Guaranteed Maximum Price Amendment, AIA
Form A133-2019 Exhibit A to the Construction Manager Agreement with Commercial Industrial Builders, Inc., for the District’s 2023 Bond Projects |
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6.F. Deliberation and possible action on a Guaranteed Maximum Price Amendment, AIA
Form A133-2019 Exhibit A to the Construction Manager Agreement with Commercial Industrial Builders, Inc., for the District’s 2023 Bond Projects |
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6.G. Personnel (Possible Closed Session - TGC 551.074)
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6.H. Consider July 1st Contract Salaries
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7. ADJOURN
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