August 26, 2024 at 6:10 PM - Regular Meeting
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I. Call meeting to order and establish a quorum
Presenter:
Joe Estes
Description:
Present:
Absent: |
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II. Public Forum: No presentation shall exceed five minutes (Local Policy BED). If during the open forum period, a member of the public asks a question about an item not listed on the public agenda, the board or any of its members may respond by providing specific factual information or a recitation of an existing policy, but members may not discuss or deliberate the question. Texas Government Code 551.042
Presenter:
Joe Estes
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III. Curriculum Update
Presenter:
Kaysie Woody
Description:
The board will be updated on the Professional Development Plan/Vision for the 24-25 school year. Focused, Prepared Instruction.
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IV. Consent agenda:
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IV.i. Discussion and possible approval of administrative reports
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IV.i.a. Prior Meeting Board Minutes
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IV.i.b. Tax Report
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IV.i.c. Financial Report
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IV.i.d. Accounts Payable
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IV.i.e. Elementary Principal Report
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IV.i.f. Intermediate Principal Report
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IV.i.g. Middle School Principal Report
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IV.i.h. High School Principal Report
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IV.ii. Extracurricular Status for 4-H Anderson and Leon County
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V. Financial
Presenter:
Launa Bacon
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V.i. Discussion and possible approval of the Final Budget Amendment for the 2023-24 school year budget.
Presenter:
Launa Bacon
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V.ii. Discussion and possible adoption of the Elkhart I.S.D. 2024-25 budget.
Presenter:
Launa Bacon
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V.iii. Discussion and possible adoption of Elkhart I.S.D. 2024-25 proposed tax rate.
Presenter:
Launa Bacon
Description:
The proposed budget is based on a total tax rate of $.9911. The tax rate of $.7552 is for Maintenance and Operations and $0.2359 for Interest and Sinking making the total tax rate $.9911
Recommendation: Set the 2024-25 Elkhart I.S.D. tax rate as follows: Maintenance & Operations - $.7552 Interest & Sinking - $0.2359 TOTAL TAX RATE OF $.9911 |
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VI. Recess to Closed Session: A closed session may be held for the purpose authorized by the Texas Open meeting Act, Texas Government Code Section 551.001 et. seq. concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes.
Presenter:
Joe Estes
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VI.i. 551.074 – Discussing personnel or to hear complaints against personnel
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VI.i.a. Ratifying Hiring of Personnel
Presenter:
Kyle Johnson
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VI.i.b. Discussion of current transfer policy and procedures.
Presenter:
Kyle Johnson
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VI.ii. Discussion of Superintendent and Board Goals
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VII. Reconvene in Open Session: Consider and take possible action on item(s) discussed in closed session.
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VIII. Adjourn.
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