August 29, 2022 time is approximate - Special Meeting-to begin after conclusion of Tax Hearing
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I. Call to order and establish a quorum
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II. Pledge
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III. Hearing of delegations
Description:
Any individual or group that is present, and who has signed in may address the board. Please note that the board cannot take action on any item or items unless it is already an agenda item.
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IV. Report from board officers
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V. Consent Agenda Items
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V.A. Minutes of previous meetings
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V.B. Elementary Campus Report - Enrollment, Activities, Calendar
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V.C. Secondary Campus Report - Enrollment, Activities, Calendar
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V.D. Superintendent Reports - Financial reports
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V.D.1. Beginning Cash Position
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V.D.2. Tax Revenues
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V.D.3. Deposits and Securities
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V.D.4. Budget: Revenues, Encumbrances, and Expenditure
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VI. Action and/or Discussion Items
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VI.A. Consider/ Review accounts payable.
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VI.B. Amend the 2021-2022 Budget.
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VI.C. Approve the 2022-2023 Budget.
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VI.D. Adopt the 2022 Property Tax rates through the adoption of an Ordinance/Resolution.
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VI.E. Consider/Approve Walsh Gallegos retainer agreement.
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VI.F. Consider/Approve Campus Improvement Plans.
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VI.G. Consider/Approve an updated substitute list.
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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act
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VII.A. Personnel
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VIII. Open Session: Action on Closed Session Items
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IX. Adjourn
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