August 19, 2024 at 6:00 PM - Special Meeting
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OPEN SESSION:
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1. Pledge of Allegiance/Texas Pledge
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2. Roll Call and Establishment of a Quorum
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3. Call to Order: This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act
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4. Open Forum
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5. Action Items
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5.A. Consider and Approve Employee Retention Stipend for 2024-2025 School Year.
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5.B. Consider and Approve BISD Employee UIL Stipend for 2024-2025 School Year.
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5.C. Consider and Approve Coaching Stipends for 2024-2025 School Year.
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5.D. Consider and Approve Adoption of 2024-2025 Budget for General Fund-199, Food Service-101, Debt Service-599 & Local Construction-161.
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5.E. Consider and Approve Tax Rate for 2024.
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5.F. Consider and Approve Tax Ordinance for 2024.
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5.G. Consideration and Approval of and Adoption of an Order Calling a Voter-Approval Tax Rate Election Under Section 26.08 of the Texas Property Tax Code.
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5.H. Consideration and Approval of an Order Calling a Bond Election in the Benavides Independent School District and Approving other Matters Incident and Related Thereto.
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5.I. Consideration and possible approval of a resolution declaring intention to reimburse certain expenditures with borrowing proceeds.
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5.J. Consider and Approve Order for School Trustee General/Special Election on November 5, 2024 for Places 2, 3, 5, 6 & 7.
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EXECUTIVE SESSION:
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The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:
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1. Personnel
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1.A. Resignation/Retirement/Reassignments/Hiring
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1.B. Discuss District Contract/Legal Matters with School Attorney
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OPEN SESSION:
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Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.
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1. Personnel
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1.A. Consider and Approve Resignation/Retirement/Reassignments/Hiring of Personnel
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1.B. Discuss District Contract/Legal Matters with School Attorney
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Closing Business
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1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates
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2. Agenda Items: Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting
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3. Members of the Board of Trustees' Comments or Announcements
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Adjourn
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