June 10, 2024 at 6:30 PM - Special Called Meeting
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1. ROLL CALL AND ESTABLISHMENT OF QUORUM: Craig Hartman, Board President
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2. OPENING PRAYER: Candise Kubis, Board Secretary
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3. OPEN FORUM - Audience Participation & Public Comments
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4. Discussions/Presentations: Budget Workshop 2024-2025
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4.a) General Review of the Basis of Funding - Curtis Eldridge
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4.b) Review of Student Enrollment & Attendance - Matthew Quick
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4.c) Review of Preliminary Property Values - Doug Smithson, Cooke County Chief Tax Appraiser
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4.d) (199) General Operating Preliminary Budget Compared to 2023-2024 - Brandilyn DePalma, ESC XI CFO
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4.e) (240) Food Services Preliminary Budget Compared to 2023-2024 - Brandilyn DePalma, ESC XI CFO
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4.f) Preliminary Tax Rate M&O (Maintenance & Operations) - Brandilyn DePalma, ESC XI CFO
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4.g) Preliminary Tax Rate I&S (Interest & Sinking) - Brandilyn DePalma, ESC XI CFO
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4.h) 2024-2025 Stipend Edits - Leslie Hartman & Matthew Quick
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5. Considerations/Action Items
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5.a) Consider Regular Board Meeting Date: Thursday, June 20,2024 at 6:30p.m.
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5.b) Consider Budget Hearing Date: Wednesday, June 26, 2024 at 6:30
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5.c) 2024-2025 Calendar Edit:Move Holiday on 10/7 to 10/14 to match the Federal Holiday Calendar
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5.d) Update Bank Authorization Signatures - New Superintendent & New Board Secretary
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5.e) 2023-2024 School Year Budget Amendments - Leslie Hartman
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6. Executive Session: 551.074 & 551.0821
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6.a) Resignation Notices
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6.b) Recommendations for Hire: 2024-2025 School Year
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6.c) Personnel Contract Revisions 2024-2025
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7. ADJOURN
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