August 28, 2023 at 6:00 PM - Special Meeting
Agenda |
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1. CALL TO ORDER AND ESTABLISH A QUORUM
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2. PLEDGE OF ALLEGIANCE AND INVOCATION
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3. PUBLIC COMMENTS
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4. PUBLIC HEARING
Presenter:
Sheri Staszewski
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4.A. Public Hearing to Discuss the District's Annual Budget and Proposed Tax Rate for the 2023-2024 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and the Debt Service Fund
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5. FINANCE
Presenter:
Sheri Staszewski
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5.A. Action Resolution to UnCommit and ReCommit Fund Balance
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5.B. Action Consider Approval of 2022-2023 Budget Amendments
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5.C. Action Consider Approval of Recommendation to Adopting the 2023-2024 Fiscal Year Annual Operating Budget for the General Fund, Child Nutrition Fund and Debt Service Fund
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5.D. Action Consider Approval of Board Resolution Setting the Tax Rate for the 2023-2024 Fiscal Year
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6. EXECUTIVE SESSION
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6.A. Real Property
To deliberate the purchase, exchange, lease of real property if deliberation in an open meeting would have a detrimental effect on the Board's position in negotiations with a third person (Texas Government Code 551.072) |
6.B. Personnel
To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including Board members, or to hear a complaint or charge against an officer or employee (Texas Government Code 551.074) |
6.C. Consultation with Attorney
To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer, or when the attorney will have an ethical duty of confidentiality (Texas Government Code 551.071; Texas Government Code 551.129) |
6.D. Security Devices or Security Audits
To deliberate the development, or specific occasions for implementation of security personnel devices or a security audit (Texas Government Code 551.075) |
7. CONSIDER APPROVAL OF CONSENT AGENDA
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7.A. Consider Approval of Texas Teacher Evaluation and Support System (T-TESS) Qualified Appraiser List
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7.B. Consider Approval of 2023-2024 Teacher Appraisal Calendar and Procedures
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8. ADJOURNMENT
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