August 20, 2024 at 6:30 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
Presenter:
President Kingcade
|
|
II. Announcement of a Quorum
Presenter:
President Kingcade
|
|
III. Pledge and Invocation
Presenter:
President Kingcade
|
|
IV. Public Comment 6:35 pm
Presenter:
President Kingcade
|
|
V. Senior Class Presentation
|
|
VI. Jason Hughes Presentation
|
|
VII. Public Hearing on Financial Integrity Rating System of Texas (FIRST Report)
|
|
VIII. Administrator Reports:
|
|
VIII.A. Principal
Presenter:
Mrs. Word
|
|
VIII.B. Athletic Director
Presenter:
Coach Word & Coach Swires
|
|
IX. Superintendent Report:
Presenter:
Mrs. Brauchi
|
|
IX.A. Report on Student Achievement (GOAL I)
|
|
IX.B. Report on Transportation and Facilities (GOAL IV)
|
|
IX.C. Regular Board Meeting Date - September 17, 2024
Presenter:
Mrs. Brauchi
|
|
X. Next Meeting to Set Tax Rate & Final Amendments August 30, 2024 at 7:30 AM.
|
|
XI. Team of 8 Training September 3, 2024 at 6:30 PM.
|
|
XII. Report on the Financial Condition of the District
Presenter:
Kaycee Hendrix
|
|
XIII. Consent Agenda:
Presenter:
President Kingcade
|
|
XIII.A. Approval of Minutes from July 25, 2024
Presenter:
Mrs. Brauchi
|
|
XIII.B. Approval of Monthly Expenditures
Presenter:
Kaycee Hendrix
|
|
XIV. Discussion/ Action Items:
Presenter:
President Kingcade
|
|
XIV.A. Discussion and Possible Action to Approve the Repairs of the Special Education Bus in the amount of $11,936.37.
|
|
XIV.B. Discussion and Possible Action to Approve the Order Authorizing the Issuance and Sale of Lefors Independent School District Unlimied Tax School Building Bonds, Series 2024 in the Approximate Aggregate Principal, Amount of $2,650,000, Levying a Tax and Providing for the Security and Payment Thereof; Authorizing the Execution and Delivery of a Paying Agent/Registrar Agreement and a Bond Purchase Agreement; Approving the Official Statement and Enacting Other Provisions Incident and Relating to the Subject and Purposes of This Order.
|
|
XIV.C. Discussion and Possible Action to Approve the Purchase of Items for eSports in the Amount of $8,840.24.
|
|
XIV.D. Discussion of 2024-2025 Tax Rate.
|
|
XIV.E. Discussion of the Proposed 2024-2025 Budget.
|
|
XIV.F. Discussion of Amendments to 2023-2024 Budget.
|
|
XIV.G. Discussion and Possible Action to Approve the Purchase of a Score Table in the Amount of $9,027.00.
|
|
XV. Closed/Executive Session
|
|
XVI. Adjourn
Presenter:
President Kingcade
|