August 28, 2023 at 7:30 AM - Special Board Meeting

A. CALL TO ORDER

A.A) Establish Quorum:
Board Members Present:
____ Debbie Wright-Hood, Pres.            _____ Jeff Bird
____ Heath Jackson, Vice-Pres.               _____ Lance Donaldson
____ David McNamara, Secretary           _____ Christie Harper
____ Russell Devorsky

A.B) Pledge

A.C) Read School District Mission Statement

B. INFORMATION ITEMS:

B.A) Presentation by WRA Architects updating Bond Project.

B.B) Public hearing to discuss Proposed Tax Rate for the 2023-2024 school year.

B.C) Discuss information from Bosqueville Baseball Association.

C. ITEMS REQUIRING BOARD ACTIONS:

C.A) Consider and possible action to approve tax rate for 2023-2024 school year.

D. CLOSED OR EXECUTIVE SESSION:

D.A) The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, Section 551.001, et seq.

D.A)(1) The Board will discuss personnel as allowed in the Texas Govt. Code, Section 551.074.

D.A)(2) The Board will review resignations/employment of personnel as allowed in Texas Govt. Code Section 551.074.

D.A)(3) Pursuant to Texas Government Code Section 551.076, discussion and consideration of the deployment of security personnel or devices and the results of an informal security audit.

E. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

E.A) Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, Section 551.001 et. Seq. has concluded.

F. ITEMS REQUIRING BOARD ACTIONS

F.A) Consider and possible action to approve resignations / employment.

G. BOARD COMMENTS OR ITEMS TO BE PLACE ON FUTURE AGENDAS

H. ADJOURNMENT