August 29, 2022 at 7:00 PM - Special Meeting
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1. GENERAL FUNCTIONS
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1.A. Call Meeting to Order
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1.B. Establish Quorum
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1.C. Open Forum
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2. GOVERNANCE
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2.A. ACTION: Discussion and possible action to adopt a resolution providing for the Defeasance and Calling for Redemption certain currently outstanding District obligations and other matters in connection therewith.
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3. BUSINESS AND SUPPORT
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3.A. ACTION: Discussion and possible action to approve budget amendments.
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3.B. ACTION: Discussion and possible action to adopt 2022-2023 Premont I.S.D. Budget.
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3.C. ACTION: Discussion and possible action to approve an Ordinance for adoption of the 2022-2023 Tax Rate for Tax Year 2022.
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3.D. ACTION: Discussion and possible action to approve the Jim Wells County Election Services Agreement to conduct the Premont I.S.D. Board of Trustees election to be held on November 8, 2022.
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3.E. ACTION: Discussion and possible action to approve the Duval County Election Services Agreement to conduct the Premont I.S.D. Board of Trustees election to be held on Tuesday, November 8, 2022.
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3.F. ACTION: Discussion and possible action to approve the 2022-2023 Insurance policy proposals.
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4. INSTRUCTION
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4.A. ACTION: Discussion and possible action to approve the 2022-2023 District Appraisal Calendar and List of Appraisers.
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5. CLOSED MEETING
The Board will now convene in a closed meeting to discuss items as allowed by the Texas Government Code Chapter 551:.071-.076, .082, .0821, .083, .084 |
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5.A. Review of 2022-2023 Faculty and Staff salaries.
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5.B. Discuss appointments, resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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6. PERSONNEL AND BUSINESS
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6.A. INFORMATION: Review of 2022-2023 Faculty and Staff salaries.
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6.B. ACTION: Discussion and possible action to approve resignations, reassignments, terminations, and changes to contractual and non-contractual positions and personnel.
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7. ADJOURN
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