August 29, 2023 at 6:00 PM - Special Meeting
Agenda |
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1. CALL TO ORDER
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1.1. Roll Call and Establish a Quorum
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1.2. Pledge
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1.3. Prayer
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1.4. Mission Statement
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1.4.1. "It is the mission of Comanche ISD to educate all students to their full potential, preparing them to be skillful, life-long learners, effective communicators, and conscientious citizens of society."
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2. OPEN PUBLIC HEARING ON PROPOSED 23-24 BUDGET AND TAX RATE
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3. RECEIVE INPUT ON PROPOSED BUDGET AND TAX RATE
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4. CLOSE PUBLIC HEARING
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5. PUBLIC COMMENTS / OPEN COMMUNITY FORUM
Description:
The public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment part of the meeting. However, in accordance with the Texas Open Meetings Act, Board members cannot discuss or vote on issues not posted on the agenda. Please limit comments to five (5) minutes per speaker (BED Local). Sign in with the recording secretary. |
5.1. The Public is invited to sign up and speak on matters of concern. The Board welcomes comments during the public comment part of the meeting.
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6. CONSENT AGENDA (ACTION REQUIRED)
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6.1. Approve minutes from the regular board meeting August 15, 2023
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7. DISCUSSION ITEMS (NO ACTION TAKEN)
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7.1. Discuss Business Procedures Manual
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7.2. Discuss engineer's report on Jefferies Junior High
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8. ACTION ITEMS
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8.1. Consider and discuss amendments to the 22-23 budget
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8.2. Consider and discuss adopting the proposed budget for the 23-24 School Year
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8.3. Consider and discuss adopting the proposed tax rate for the 23-24 school year
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8.4. Consider and discuss resolution to designate the district's investment officer
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8.5. Consider and discuss possible action to consider Superintendent’s recommendation regarding designation of ten nonbusiness PIA days for consideration of and response to Public Information Act requests for calendar years 2023 and 2024.
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8.6. Consider and discuss possible action regarding proposed terms of agreement for sale of District-owned property located at: 209 E. Walcott, Comanche, Texas 76442; 207 E. Walcott, Comanche, Texas 76442; 205 E. Walcott, Comanche, Texas 76442; 604 N. Pearl Street, Comanche, Texas 76442; 700 N. Pearl Street, Comanche, Texas 76442; and the vacant lot bordered by Highland, Bryan, Cole, and Walcott Streets in Comanche, Texas 76442 (also referenced as Comanche Appraisal District Property ID #s: 3641, 3643, 3644, 3645, 3646, and 3650), including possible delegation of authority to the Superintendent to negotiate and execute a Real Estate Sales Agreement which includes a leaseback of portions of the same properties.
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8.7. Consider and discuss possible action regarding protest/correction of the Comanche Central Appraisal District’s appraised values of District-owned property located at: 209 E. Walcott, Comanche, Texas 76442; 207 E. Walcott, Comanche, Texas 76442; 205 E. Walcott, Comanche, Texas 76442; 604 N. Pearl Street, Comanche, Texas 76442; 700 N. Pearl Street, Comanche, Texas 76442; and the vacant lot bordered by Highland, Bryan, Cole, and Walcott Streets in Comanche, Texas 76442 (also referenced as Comanche Appraisal District Property ID #s: 3641, 3643, 3644, 3645, 3646, and 3650), including possible delegation of authority to the Superintendent to execute and file necessary paperwork.
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9. Closed Session
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9.1. Pursuant to Texas Government Code section 551.072, possible discussion regarding the purchase, exchange, lease, or value of real property.
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9.2. Pursuant to Texas Government Code section 551.072, possible discussion regarding the purchase, exchange, lease, or value of real property related to District-owned property located at: 209 E. Walcott, Comanche, Texas 76442; 207 E. Walcott, Comanche, Texas 76442; 205 E. Walcott, Comanche, Texas 76442; 604 N. Pearl Street, Comanche, Texas 76442; 700 N. Pearl Street, Comanche, Texas 76442; and the vacant lot bordered by Highland, Bryan, Cole, and Walcott Streets in Comanche, Texas 76442 (also referenced as Comanche Appraisal District Property ID #s: 3641, 3643, 3644, 3645, 3646, and 3650.)
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10. CONSIDER AND DISCUSS ADJOURNMENT
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