August 29, 2022 at 6:45 PM - Public Hearing: Budget and Tax Rate 6:45p.m./Special Called Meeting: 7:00p.m.
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1. Call to Order
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2. Public Hearing 2022-2023 Budget and Tax Rate
Presenter:
Mr. Philip Carroll, Chief Financial Officer
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3. Special Called Board Meeting in Session
Presenter:
Board
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4. Public Open Forum
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5. Discussion / Action Agenda
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5.A. Discuss and Consider Approval of 2021-2022 budget amendments
Presenter:
Mr. Philip Carroll, Chief Financial Officer
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5.B. Discuss and Consider Authorization for Superintendent/Business Manager to make End-of Year Budget Amendments/Adjustments Not to Exceed $35,000 to Close-Out the 2021-2022 Budget
Presenter:
Mr. Philip Carroll, Chief Financial Officer
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5.C. Discuss and Consider Adoption of Legally Required Budgets (General Fund, Debt Service & Food Service) by Major Revenue and Function Category for 2022-2023
Presenter:
Mr. Philip Carroll, Chief Financial Officer
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5.D. Adopt RESOLUTION to Levy Tax Rate for 2022-2023
Presenter:
Mr. Philip Carroll, Chief Financial Officer
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5.E. Discuss and Consider RESOLUTION to authorize the Superintendent to provide a one-time salary supplement to each permanent staff member on September 1, 2022, as presented.
Presenter:
Mr. Steve VanMatre, TMISD Superintendent
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6. Closed Session: The Board will convene in closed meeting as authorized by the Texas Open Meetings Act, to discuss items allowed by the Texas Government Code, Chapter 551:.071-.076, .082, .0821, .083, .084:
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6.A. Board discusses the employment of Certified Personnel (551.074)
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6.B. Employment Issues and Concerns (551.074)
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7. Action After Closed Session
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7.A. Action resulting from Board discussion for employment contracts of Certified Personnel (551.074)
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7.B. Employment Issues and Concerns (551.074)
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8. Adjournment
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