June 27, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order
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2. Roll Call
Description:
Certification by the President that the Provision of Section 551.041Sub Chapter C Government Code as amended by the 73rd Legislature has been complied with in connection with Public Notice of this meeting and a Quorum is present.
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3. Invocation
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4. Recess Regular Session and Enter into Public Hearing (6:00 PM)
PUBLIC HEARING - Public Notice of Federal Grant Application
Presenter:
Rebecca Stephens, Director of Curriculum and Instruction
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5. Close Public Hearing and Reconvene Regular Session
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6. Public Participation Related to a Specific Agenda Item
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7. Superintendent's Report
Presenter:
Dr. Kendra Pittman, Superintendent
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8. Open Forum for Public Participation
Description:
Persons in attendance at the meeting may request a card to be completed and submitted to the Board President no later than five (5) minutes prior to the meeting. This provides the individual with an opportunity to address the Board on any subject except personnel. Public participation is limited to this portion of the meeting and the audience may not enter into discussion of debate matters being considered by the Board at any other time during the meeting. The Board will allot up to thirty (30) minutes for this portion of the agenda with no presentations to exceed five (5) minutes.
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9. Resolution of the Board in Support of Lowering Speed Limits and Relocating School Zones.
Presenter:
Dr. Kendra Pittman, Superintendent
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10. Bond Capacity Update
Presenter:
John Blackburn from Live Oak PF
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11. Peaster Education Foundation Grant Update
Presenter:
Christina Cowden/ CFO Tammy Witten
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12. Business Action
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12.A. Consider and Approve the Proposed Budget and Tax Rate for the 2024-2025 Fiscal Year.
Presenter:
Tammy Witten, CFO
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13. Consent Items
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13.A. Monthly Financial Report
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13.B. Revise the Regular Board Meeting on July 18, 2024, to begin at 5:30 Board Training to follow the Regular meeting.
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13.C. Approve the Board Minutes from May 16, 2024 Regular Meeting
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13.D. Approve Minutes from May 23, 2024- Board Workshop
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13.E. Approve Minutes from June 8, 2024 Budget Workshop
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13.F. Consider and Approve the Final Budget Amendment for Fiscal Year 2023-2024 School Year, as presented by the Chief Financial Officer.
Presenter:
Tammy Witten, CFO
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14. Closed Session
Pursuant to Tex. Gov't Code Sections 551.071, 551.072, 551.074, 551.076, 551.082, 551.0821, 551.089 and 551.129, the Board will deliberate in closed session on the following items: A. Consideration of Legal, Real Estate, Personnel or Student Matters |
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15. Reconvene from Closed Session, for Actions Relative to Items Considered During Closed Session.
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16. Adjournment
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