August 28, 2023 at 5:30 PM - Regular Meeting
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1. Call to Order
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2. VERIFICATION OF COMPLIANCE WITH OPEN MEETING LAW
This is to verify that the provisions of Section 551 of the Texas Government Code
have been met in connection with public notice of this meeting.
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3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS
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4. GUESTS FOR PUBLIC TESTIMONY- the Board shall allow public comment with submission of a Public Comment form prior to the start of the meeting.
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5. CONSIDER CONSENT AGENDA
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5.A. Minutes from Previous Meetings
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5.B. Finance Reports
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5.C. Tax Collection Report
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5.D. Community in School Partnership Agreement
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5.E. Texas Child Health Access Through Telemedicine Agreement
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5.F. TexPool Authorized Representatives
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5.G. Head Start ERSEA Plan
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5.H. Head Start Community Assessment
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6. CONSIDER HWY PAY APPLICATION #15
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7. DISCUSS FIRST DCAD & HCAD BUDGET TAX YEAR 2023
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8. DISCUSS AND CONSIDER DCAD BUDGET RESOLUTION
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9. CONSIDER NAMING TRUSTEE AND ALTERNATE FOR TASB DELEGATE ASSEMBLY
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10. DISCUSS PROJECTED 2022-2023 END OF YEAR CLOSE
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11. CONSIDER 2022-2023 BUDGET AMENDMENT
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12. PUBLIC MEETING FOR 2023-2024 BUDGET
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13. CONSIDER 2023-2024 DISTRICT BUDGET
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13.A. Debit Service 511
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13.B. General Fund 199
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13.C. Food Service 240
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14. CONSIDER 2023-2024 M&O TAX RATE AND I&S TAX RATE
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15. CLOSED SESSION - Texas Government Code Section 551.074 relating to Personnel Matters
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15.A. Consider Employee Resignations
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15.B. Consider Employee Recommendations
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16. ADJOURN
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