August 29, 2023 at 5:30 PM - Special School Board Meeting
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I. Call to Order and Establish Quorum
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II. Citizens' Open Forum
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Citizens’ opportunity to address the Board A maximum of thirty (30) minutes will be allotted for this section, with each person being allowed no more than five (5) minutes. Any person/group wishing to address the Board must sign in on the Open Forum List no later than 5:30 p.m. Groups of five or more shall select a representative to speak for the group; the representative will have five minutes. The Board may not act on any matter not on the Agenda. Any person/group wishing to have a specific item placed on the Board Agenda must complete a Board of Trustees Item Request no later than noon of the third calendar day before the meeting. Per Board Policy GF (Local), members of the public having complaints or concerns may present their complaints or concerns to the Board only after following the procedures defined in that policy. The Board intends that, whenever feasible, complaints shall be resolved at the lowest possible administrative level. If a complaint comes before the Board that involves concern or charges regarding an employee or student, it shall be heard by the Board in closed session unless the employee or student to whom the complaint pertains requests that it be heard in open session.
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III. Public Hearing
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III.1. Public Hearing on the Fiscal Year 2024 Proposed Tax Rate of $0.6692 per Hundred Dollars of Valuation in accordance with Chapter 26 of the Texas Tax Code.
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IV. Closed Session
In accordance with Texas Open Meetings Law, Texas Government Code Section 551, Annotated in accordance with: Section 551.074 - to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee: Guardian Contracts
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V. Action on Items
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V.1. Discussion, consideration, and possible action regarding Guardian Contracts for the 23/24 School Year as discussed in closed session.
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V.2. Discussion, consideration, and possible action regarding contract with Live Oak for Bond/Financial Services for new High School Gym.
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V.3. Discussion, consideration, and possible action regarding amendments to the 22/23 School Year Budget.
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V.4. Discussion, consideration, and possible action regarding 23/24 School Year Tax Rate.
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V.5. Discussion, consideration, and possible action regarding 23/24 School Year Budget.
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VI. Topics for Future Discussion
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VII. Adjourn
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With no further business before the Board, this meeting is adjourned at ________pm.
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