August 26, 2024 at 5:30 PM - Regular Meeting

1. CALL TO ORDER

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.

3. PLEDGE TO THE UNITED STATES AND TEXAS FLAGS

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.

5. CONSIDER CONSENT AGENDA

5.A. Minutes from Previous Meetings

5.B. Tax Collection Report

5.C. Finance Reports

5.D. Head Start ERSEA Plan

5.E. Head Start Community Assessment

5.F. Donation for Athletics Department

6. CONSIDER NAMING TRUSTEE AND ALTERNATE FOR TASB DELEGATE ASSEMBLY

7. FIRST READ OF POLICY UPDATE 123 AFFECTING LOCAL POLICIES BBFA, CCGB, CKC, CKE, CQC, DCE DEC, DGBA, EEH, EF, EFA, EFB, FNG AND GF

8. CONSIDER HWH PAY APPLICATION #15

9. CONSIDER PURCHASE OF SUBURBAN

10. DISCUSS PROJECTED 2023-2024 END OF YEAR CLOSE

11. CONSIDER 2023-2024 BUDGET AMENDMENT

12. PUBLIC MEETING FOR 2024-2025 BUDGET

13. CONSIDER 2024-2025 DISTRICT BUDGET

13.A. Debt Service 511

13.B. General Fund 199

13.C. Food Service 240

13.D. Child Care Center 494

14. CONSIDER 2024-2025 M&O TAX RATE AND I&S TAX RATE

15. CLOSED SESSION - Pursuant to Texas Government Code: Section 551.074, personnel matters regarding the appointment, employment, evaluation, duties, discipline, or dismissal of employees of the District. 

15.A. Consider Employee Resignations

15.B. Consider Employee Recommendations

16. ADJOURN