August 28, 2024 at 6:00 PM - Regular Meeting

1. Public Comment

1.a. Public Meeting in Order to Review 2024-2025 Budget and Proposed M & O Tax Rate

2. New Business

2.a. Approve Minutes from Previous Meeting

2.b. Review Bills/Finance Report

2.c. Consider 2024-2025 Budget

2.d. Consider Final Budget Amendment for the 2023-2024 School Year

2.e. Consider 2024-2025 Ordinance to Set Maintenance & Operations (M&O) Tax Rate

2.f. Consider Resolution of the Board to Set Tax Rate That Exceeds a District's No-New Revenue Tax Rate

2.g. Consider Resolution Making Eastland County Extension Agents as Adjunct Staff for Extra-Curricular Activities for the 2024-2025 School Year

2.h. Consider Resolution Making Callahan County Extension Agents as Adjunct Staff for Extra-Curricular Activities for the 2024-2025 School Year

2.i. Review and Consider Revision to the District Calendar for the 2024-2025 School Year.

• Elementary UIL- No School- Move from 12/4 to 12/11. 
• Early Release Days 2:30pm- Add- 9/13, 10/11,10/25, 11/1. 
• High School Graduation Date - Thursday, May 22nd

3. Personnel

3.a. Resignations

3.b. Consider Superintendent Recommendation Regarding Employment of Other Personnel (Tex. Gov’t Code 551.074)

4. Superintendent's Report

4.a. Attendance/Enrollement Report

4.b. Safety and Security Projects Update

5. Adjourn