August 28, 2023 at 6:30 PM - Regular Meeting

1. CALL TO ORDER - ESTABLISH A QUORUM

2. PLEDGE ALLEGIANCE TO THE FLAG

3. INTRODUCTION OF MEMBERS IN THE AUDIENCE

4. OPEN FORUM (TIME ALLOTTED FOR COMMENTS FROM THE AUDIENCE)

5. STUDENT AND STAFF RECOGNITIONS FOR COMMENDED PERFORMANCES

6. CONSENT ITEMS:

6.A. CONSIDER MINUTES FROM PREVIOUS MEETING(S):  JULY 31, 2023 REGULAR BOARD MEETING MINUTES

6.B. BILLS FOR PAYMENT:  ENDING JULY 31, 2023

6.C. BUDGET TRANSFERS AND AMENDMENTS: 

6.D. TAX COLLECTION REPORT:  ENDING JULY 31, 2023

6.E. QUARTERLY INVESTMENT REPORT:   

6.F. DONATIONS:  

6.G. FINANCIAL REPORT AS OF:  AUGUST 2023

6.H. CURRENT STATE REVENUE COMPARISON

6.I. STUDENT ENROLLMENT REPORT

7. 2023-2024 BUDGET WORKSHOP

8. *DISCUSS AND CONSIDER ADOPTING BUDGETS AND ESTABLISHING FUNDS FOR 2023-2024

9. *DISCUSS AND CONSIDER RESOLUTION TO ADOPT MAINTENANCE AND OPERATION TAX RATE FOR 2023-2024

10. *DISCUSS AND CONSIDER RESOLUTION TO ADOPT INTEREST AND SINKING TAX RATE FOR 2023-2024

11. *DISCUSS AND CONSIDER REMOTE VIEWING OF BOARD MEETINGS

12. *DISCUSS AND CONSIDER TASB UPDATE 121

13. EXECUTIVE SESSION PURSUANT TO TEXAS OPEN MEETINGS ACT, TEXAS GOVERNMENT CODE 551, VERNON'S TEXAS CODES ANNOTATED:  SECTION 551.074 PERSONNEL, 551.082 STUDENT DISCIPLINE, 551.071 CONSULT WITH ATTORNEY AND 551.072 REAL PROPERTY
 

14. *DISCUSS AND CONSIDER RESIGNATIONS, APPOINTMENTS AND RETIREMENTS

15. ADJOURNMENT