August 29, 2022 at 7:00 PM - Special Meeting
Agenda |
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A. Call to Order and Establish Quorum
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B. Invocation
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C. Pledge of Allegiance
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D. Staff/Student Recognitions
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E. Public Forum-Any Registered Individual(s) Wishing to Address the Board
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E.1. General comments to come before the board
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E.2. Agenda related comments to come before the board
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F. CONSENT AGENDA
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G. ACTION ITEMS
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G.1. Consider/Approve 2021-2022 Operating Budget as Amended to Actual
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G.2. Open/Conduct Public Hearing on the 2022-2023 Proposed Operating Budget
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G.3. Consider/Approve Adoption of 2022-2023 Operating Budget
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G.4. Open/Conduct Public Hearing on the 2022-2023 Proposed Ad Valorem Tax Rate
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G.5. Consider/Approve Resolution Authorizing the Defeasance and Early Prepayment of a Portion of Itasca Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2018
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G.6. Consider/Approve Resolution Setting the 2022-2023 Ad Valorem Tax Rate for:
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G.6.a. Maintenance and Operation Tax Rate
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G.6.b. Interest and Sinking Tax Rate
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G.6.c. Overall Total Tax Rate
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G.7. Consider/Approve Adult Meal Cost Increase
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G.8. Consider/Approve Increasing District Contribution of Adult Meals for Staff
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G.9. Consider/Approve Hill County Juvenile Justice Alternative Education Program (JJAEP) Memorandum of Understanding
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H. Executive Session Texas Govt Code:551.074
The Board will meet in executive session to discuss Personnel. The executive session deliberations will be held pursuant to the "Personnel Matters; Closed Meeting" exception to the Texas Open Meetings Act as set forth in Section 551.074 of the Texas Government Code. 1. Personnel |
I. Open Session-Relative to Executive Session
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J. Adjournment
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
Description:
Executive Session: The Board may retire to executive session any time between the meeting's opening and adjournment for purposes of deliberating business authorized by the Texas Open Meetings Act, Texas Government Code Section 551.001 et seq. Action, if any , will be taken in open session.
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