August 28, 2024 at 6:00 PM - Special Board Meeting
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1. Opening
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1.A. Call to Order
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1.B. Establish Quorum
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1.C. Prayer and Pledges-John Bullion
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1.D. Public Comments
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2. Public Hearing
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2.A. Discussion of the proposed budget for the 2024-25 school year
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3. Discussion/Approval of Consent Agenda Items
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3.A. Approval of Budget Admendments
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3.B. Approval to accept police radios and equipment donated by the City of Valley Mills
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4. Action Items
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4.A. Discussion and Possible Approval of Final Budget Amendments for the 2023-2024 school year
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4.B. Discussion and Possible Approval of the Final Amended Budget for the 2023-2024 School Year
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4.C. Discussion and Possible Approval to Adopt the Proposed Maintenance and Operations Tax Rate for the 2024-2025 School Year
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4.D. Discussion and Possible Approval to Adopt the Proposed Interest and Sinking Tax Rate for the 2024-2025 School Year
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4.E. Discussion and Possible Approval of the 2024-2025 Budget as Presented
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4.F. Discussion and possible selection of a TASB regional board representative
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4.G. Discussion and possible approval of the VMISD Student Code of Conduct
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4.H. Discussion and possible approval of the VMISD Employee Handbook
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4.I. Discussion and possible approval of an agreement with Lutheran Sunset Ministries/Sunset Home to provide CNA instruction/certification for VMISD nursing practicum students
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4.J. Discussion and possible approval of the 2024-25 Texas Teacher Evaluation and Support System (T-TESS) appraisal calendar
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4.K. Discussion and possible approval of T-TESS appraisers for the 2024-25 school year
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4.L. Discussion and Consideration of a Resolution regarding the 2025 Revised Operations Budget of the Bosque Central Appraisal District
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5. Superintendent Report
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5.A. Enrollment
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5.B. Recess weather guidelines
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6. Executive Session
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6.A. Pursuant to Texas Government Code 551.074-Personnel/Employee; Government Code 551.082-Students; Government Code 551.072-District Real Property; Government Code 551.076- Security
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7. Reconvene from Closed session for action, if any, from closed session.
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8. Board Activities
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8.A. Discuss any future agenda items
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9. Adjournment
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