Tuesday, August 27, 2024 Immediately following 12:00 pm Public Hearing - Regular Board Meeting
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I. CALL TO ORDER
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II. PLEDGE OF ALLEGIANCE AND INVOCATION
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III. PUBLIC DISCUSSION
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IV. ROUTINE MATTERS
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IV.A. Minutes
Attachments:
()
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IV.B. Monthly Financial Information
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IV.B.1. Financial Report
Attachments:
()
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IV.B.2. Investments
Presenter:
Kristi Ivy
Attachments:
()
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IV.C. Report Information
* TEA RECAPTURE * DEFEASANCE OF 2016A BOND | SAVINGS |
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IV.C.1. Enrollment Report
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IV.C.2. Excalibur Report
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IV.C.3. Utilities Report
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V. NEW BUSINESS / ACTION ITEMS
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V.A. Consideration/Approval of the Following:
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V.A.1. Budget Amendments for 2023-2024
Presenter:
Kristi Ivy
Attachments:
()
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V.A.2. Consideration and Adoption of the Budget for the 2024-2025 School Year
Presenter:
Kristi Ivy, Rick Martinez
Attachments:
()
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V.A.3. Proposal and adoption of M&O and I&S tax rates for the 2024-2025 school year
Presenter:
Kristi Ivy
Attachments:
()
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V.A.4. TEA Agreement for the Purchase of Attendance Credit
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V.A.5. Transfer Students for 2024-2025
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V.A.6. Denver City ISD Good Cause Exemption
Presenter:
Zach Duncan
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VI. Personnel Items (May go into closed session on any item in this section as permitted by Gov't Code §551.074 - Personnel Matters)
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VI.A. New Hires:
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VI.B. Resignations
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VI.C. Terminations
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VI.D. Reassignments:
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VII. SUPERINTENDENT'S REPORT
Presenter:
Rick Martinez
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VII.A. Discussion of Items with the Board
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VIII. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)
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IX. FUTURE BUSINESS
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X. ADJOURN
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