August 30, 2021 at 7:15 PM - Special Meeting
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I. Call meeting to order and establish a quorum.
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II. Invocation
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III. Approve minutes of previous meeting.
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IV. Open Forum - Sign-in sheet and agenda are located in the Board Room. (Three to five minute time limit.)
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V. Business Items: For information, discussion, and/or action items
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V.A. Deliberation and Action Concerning Budget Amendments for 2020-2021.
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V.B. Discuss and Approve Resolution for Designation of Fund Balance
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V.C. Deliberation and Action on Extending the Property Insurance Contract with Property Casualty Alliance of Texas
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V.D. Discussion and Approval of the Terms of Engagement for Audit Services
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V.E. Consider and Approve the ESSER II Use of Funds Plan
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V.F. Deliberation and Action to Approve the 2021-2022 Budget
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V.G. Deliberation and Action to Set the M&O Tax Rate for 2021-2022 at $0.9181 per $100 Valuation
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VI. Adjournment.
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