July 29, 2024 at 6:00 PM - Special Meeting

I. MEETING CALLED TO ORDER

I.A. Roll Call and Establish a Quorum

I.B. Opening Prayer

I.C. Pledge of Allegiance

II. INFORMATION AND DISCUSSION

II.A. Superintendent - Don Dunn

II.A.1. Homeschool Participation in UIL Events

II.B. Business / Finance - Danny Morrow

II.B.1. 2024-2025 Breakfast and Lunch Rates

II.B.2. Certified Taxable Values for 2024

II.B.3. Proposed Tax Rate for 2024-2025

III. CLOSED SESSION:  Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, sections: 551.071 Private consultation with the Board's attorney; 551.072 Discussing purchase, exchange, lease, or value of real property; 551.073 Discussing negotiated contracts for prospective gifts or donations; 551.074 Discussing personnel or to hear complaints against personnel; 551.076 Considering the deployment, specific, occasions for, or implementation of security, personnel or devices; 551.082 Considering discipline of a public school child or complaint or charge against personnel.

III.A. Personnel Resignations

III.B. Employment

III.C. Personnel

IV. OPEN SESSION

V. CONSENT AGENDA

V.A. Consider/approve minutes of the meeting of June 17, 2024.

VI. ACTION ITEMS:

VI.A. Consider/approve allowing homeschool students the ability to participate in UIL activities.

VI.B. Consider/approve 2024-2025 breakfast and lunch rates.

VI.C. Consider/approve certified taxable values for 2024.

VI.D. Consider/approve proposed tax rate for 2024-2025.

VI.E. Consider/approve personnel resignations

VI.F. Consider/approve personnel recommendations.

VII. TEAM OF 8 TRAINING | BOARD GOALS FOR 2024-2025: Dr. Russell Marshall, Presenter

VIII. ADJOURN