August 26, 2024 at 12:00 PM - Special Meeting
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1. Call to Order/Announce Quorum
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2. Public Participation on agenda items only
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3. Board Member comments/announcements/calendar time
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4. Non Action Items (Discussion Items/Reports)
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5. Public Hearing on Budget and Tax Rate
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6. Action Items
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6.A. Consider and approve the purchase of property and casualty insurance for 2024-2025.
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6.B. Consider Action on Approving the 2024-25 District Budget by Function
Description:
We have discussed the budget for Funds 199 Local Maintenance, Fund
240 Food Service, Fund 599 Debt Service. I have supplied a Near Final Budget and comparisons from the previous year. Student enrollment has increased from our budgeted average daily attendance which is a certain positive to our budget. |
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6.C. Consider action on approving the Ordinance to Set Tax Rate.
Description:
The Notice of Public Meeting published tax rates were $0.9293 total rate with $.7093 for Maintenance and Operations and $.2200 for Interest and Sinking for Debt. This rate is below our No New Revenue Tax Rate and is at the TEA approved Maximum Compressed Rate.
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6.D. Consider action on approving the Resolution to set tax Rate.
Description:
Board must adopt a resolution to adopt a tax rate for both Maintenance and Operations, and Interest and Sinking on Debts. The resolution is at the rates that were posted for the public hearing.
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6.E. Consider action on approving the Budget Amendments by function for 2023-24 District budget for funds 199, 240, 599
Description:
It is necessary to amend the District Budget to ensure each Function under the Board approved Funds are adequately funded and not over spent. I have noted the unusual or unforeseen expenses for each Function. |
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7. Adjournment to Closed Session
Description:
If during the course of the meeting covered by this notice the Board should determine that a closed meeting or session should be held or is required in relation to any item presented to the Board in this agenda, then such Closed Meeting or Session as authorized by Chapter 551, Texas Government Code (the Open Meetings Act) will be held by the Board at that date, hour, and place given in this notice as the Board may conveniently meet in such Closed Meeting or Session concerning any and all subjects and all purposes permitted by Chapter 551, Texas Government Code of said Open Meetings Act including the following sections and purposes:
Texas Government Code Section 551.074 for the purpose of considering the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee; or to hear a complaint or charge against an officer or employee. |
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7.A. Personnel
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8. Reconvene to Open Session
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9. Adjournment
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