August 19, 2024 at 6:00 PM - Regular Meeting
| Agenda |
|---|
|
Call to Order
|
|
Open Forum
|
|
Public Hearing to discuss 2024-25 Budget and Tax Rate.
|
|
Business
|
|
Campus Reports
|
|
Consideration and Approval of Final Amended Budget for 2023-24 (Action)
|
|
Consideration and Approval of Adoption of the 2024-25 Budget. (Action)
|
|
Consider and Approve a Resolution Providing for the Defeasance and Calling for Redemption of Certain Currently Outstanding District Obligations in the Amount of $500,000-$770,000 to Extinguish Such Obligations; Delegating to Certain District Officials and Staff the Authority to Effect Matters Related thereto; and Other Matters in Connection therewith. (Action)
|
|
Consideration and Approval to Adopt Proposed Tax Rate for 2024-25. (Action)
|
|
Consideration and Approval of 2024-25 Casualty Property from Dickey, McGann & Rowe, Inc. (Action)
|
|
Consideration and Approval of Adjunct Faculty Agreement with the Ellis County Extension Service for 2024-2025 School Year. (Action)
|
|
Consideration and Approval of Renewal of Membership in Walsh Gallegos' Retainer Program for 2024-2025. (Action)
|
|
Consent Agenda (Action)
|
|
Financial, Budget Reports and Amendments
|
|
Minutes from the July 15, 2024 Regular Meeting
|
|
Discuss Check List
|
|
Superintendent's Report
|
|
Discuss Enrollment Numbers
|
|
Discuss TIA
|
|
Consider resignations, assignments, reassignments or other personnel matters.(Action)
|
|
Adjournment
|