August 26, 2024 at 5:30 PM - Regular Meeting
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I. Roll call, establishment of quorum, call to order.
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II. Invocation and Pledge of Allegiance to the Flag.
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III. Audience with individuals/committees wishing to address the Board.
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IV. Business Session:
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IV.A. Consent Agenda
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IV.A.1. Approval of minutes of previous meeting:
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IV.A.2. Approval of monthly financial reports:
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IV.A.2.a. Cash position report
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IV.A.2.b. Budget Analysis
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IV.A.2.c. Tax Office Report
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IV.A.3. Approve the Quarterly Investment Report
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IV.A.4. Approve the Annual Investment Report
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V. Approve Budget Amendment
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VI. Approve Annual Self-Certification of Increased Micro-Purchase Threshold
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VII. Approve Policy Update 123
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VIII. Approve the TexPool Resolution Amendment.
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IX. Consider for approval the teacher appraisal calendar and certified appraisers for 2024/2025 school year.
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X. Consider for approval FISD tax rate resolution for 2024.
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XI. Adjournment
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