August 21, 2024 at 7:00 PM - Regular Meeting

1. Call to Order

2. Declare a Quorum

3. Public Forum

4. Invocation

5. Pledge of Allegiance

6. Consent Agenda:

6.A. Approval of Minutes

6.B. Financial Reports - Action Item

7. Superintendent Report

7.A. Transportation Update

7.B. Rental Update

7.C. Update on the Hail Damage Repair 

7.D. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, 48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006. This included approval of the Agreement for the Purchase of Attendance Credit or the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding)

7.E. Updated possible budget for the 2024-2025 school year. 

7.F. FIRST Rate Appeal

7.G. Discussion and possible action on increasing the Adult Breakfast and Lunch Fees, based on the recommended TDA meal calculator. No adjustment is recommended for Adult Lunches but, per the TDA meal calculator, the recommended increase for Adult breakfast from $3.00 to $3.25.

7.H. Discussion and possible action on the cancelation of the general election.

7.I. Discussion on the 2023-2024 Accountability Report

8. Principal Report

8.A. Enrollment

8.B. Activity Calendar

9. Executive Session - Personnel 551.074 and 551.071 Standard Procedures - The School Board and Superintendent will convene and may obtain legal advice in closed sessions.

9.A. Personnel

10. Consider action on matters discussed in closed session.

11. New Business

12. Adjourn