August 27, 2024 at 6:30 PM - Special Meeting

1. GENERAL FUNCTIONS

1.A. Call Meeting to Order

1.B. Establish Quorum

1.C. Open Forum

2. CONSENT AGENDA ITEMS

2.A. ACTION:   Consider and possible action to adopt a Resolution providing for the Defeasance and Calling for Redemption certain currently outstanding District obligations; delegating to certain district officials and staff the authority to effect matters related thereto; and other matters in connection therewith.  

2.B. ACTION:   Consider and possible action to approve budget amendments.

2.C. ACTION:   Consider and possible action to adopt the 2024-2025 Premont I.S.D. Budget.

2.D. ACTION:   Consider and possible action to approve an Ordinance for adoption of the 2024-2025 Tax Rate for Tax Year 2024.

2.E. ACTION:   Consider and possible action to approve the 2024-2025 Insurance Policy Proposals.

2.F. ACTION:   Consider and possible action to approve an Election Services Contract with Duval County for the November 5, 2024, Board of Trustees election.

2.G. ACTION:   Consider and possible action to approve a Memorandum of Understanding with Community Action Corporation of South Texas, Head Start Birth to Five Program, Disabilities Component and Kindergarten Transitions, for the 2024-2025 school year.

2.H. ACTION:   Consider and possible action to adopt a Resolution to designate the Superintendent or designee to calculate and report the no-new-revenue tax rate and the voter-approved tax rate as determined by state law.

3. ADJOURN