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1. Call to Order
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1.A. Invocation
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1.B. Establish a Quorum
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1.C. Public comments / audience participation
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1.D. OPEN PUBLIC HEARING TO DISCUSS 2021 - 2022 BUDGET AND PROPOSED TAX RATE.
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1.E. CLOSE PUBLIC HEARING TO DISCUSS BUDGET AND PROPOSED TAX RATE.
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2. Action / Discussion Item (s)
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2.A. Consent Agenda
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2.A.1. Approve minutes from the regular meeting of the Board of Trustees held on July 26, 2021 and the special meeting of the Board of Trustees held on August 2, 2021.
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2.A.2. Set date for the September 2021 regular meeting of the PSP CISD Board of Trustees.
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2.B. Consider a Resolution to allow 4-H to be sanctioned as an extra-curricular activity in PSPCISD.
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2.C. Consider and possible approval of Region 16 Contracts
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2.D. Consideration and possible approval of updating the bank signature cards at Interbank.
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2.E. Consideration and possible approval of Budget Amendment #6 and give Business manager authority to make budget Amendments to close out the 20-21 Books.
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2.F. Consideration and possible approval of the 2021 - 2022 Budget
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2.G. Consideration and possible approval of a resolution to adopt an ad valorem tax rate for the 2021 Tax Year, a rate which may exceed the voter-approval tax rate;
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2.H. Consideration and possible action to order a Voter Approval Tax Rate Election, to be held on November 2, 2021, making provisions for the conduct of such election and action on other matters incident and related thereto.
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2.I. Consideration and possible approval of a Joint Election Agreement with Hutchinson County for the conduct of a Voter-Approval Tax Rate Election on November 2, 2021.
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3. Information and Announcement Items(s)
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3.A. Review 2021 - 2022 Student Handbooks
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3.B. Financial Report
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3.C. Enrollment Figures
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3.D. Activities Calendar
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4. Closed Meeting - Texas Open Meeting Act
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5. Reconvene Into Open Meeting
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6. Adjourn
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