August 25, 2022 at 6:00 PM - Regular Board Meeting
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Call to Order and Establish Quorum
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Invocation
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Pledges (U.S. Pledge and Texas Pledge)
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Public Comments
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Public Hearing: Proposed 2022 - 2023 Tax Rate and Budget
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2022-2023 Proposed Tax Rate
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2022-2023 Proposed Budget
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Consent Agenda Items
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Minutes from Special Board Meeting: August 4, 2022
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Minutes from Special Board Meeting: August 13, 2022
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Check Register for Month Ending: July 31, 2022
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Monthly Tax Collection Report for Month Ending: July 31, 2022
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Budget Summary Report for Month Ending: July 31, 2022
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Financial Account Balances
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New Business - Items for consideration and possible action
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CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF DIME BOX INDEPENDENT SCHOOL DISTRICT PROVIDING FOR THE DEFEASANCE AND REDEMPTION OF CERTAIN CURRENTLY OUTSTANDING DISTRICT OBLIGATIONS DESIGNATED AS “DIME BOX INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2020”; AUTHORIZING CERTAIN OFFICERS, OR THE DESIGNEES THEREOF, TO EFFECTUATE THE DEFEASANCE AND REDEMPTION OF SUCH OBLIGATIONS; AUTHORIZING THE EXECUTION OF AN ESCROW AGREEMENT; AND OTHER MATTERS IN CONNECTION THEREWITH (Presented by Wade Thompson, Government Capital)
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CONSIDERATION AND APPROVAL OF A RESOLUTION BY THE BOARD OF TRUSTEES OF DIME BOX INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE REPLACEMENT OF UMB BANK AS THE PAYING AGENT/REGISTRAR AND APPOINTING BOK FINANCIAL AS SUCCESSOR PAYING AGENT/REGISTRAR FOR THE “DIME BOX INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2020”; AND OTHER MATTERS IN CONNECTION THEREWITH
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Consider/Approve 2022-2023 Tax Rate for Dime Box Independent School District
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Consider/Approve The 2022-2023 Budget for Dime Box Independent School District
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Consider/Approve 2021-2022 Budget Amendment
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Consider/Approve Contract For Collection Services with Lee County
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Information Items
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Director of Operations Report
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Assistant Principal Report
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Principal Report
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Testing Coordinator Report
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Superintendent Report
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Closed Session, As Authorized by the Texas Open Meetings Act, Texas Government Code Section 551 and Board Policy BEC(Legal)
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Real Estate
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Safety & Security
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Projects & Big Balances
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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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Open Session Action on Closed Session Items, as needed:
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Personnel Matters Gov't Code 551.074
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Board Members
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Comments from Board Members and requests for reports and information by or from Board Members to Administration
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Future Agenda Items
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Announcements
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Next Regular Board Meeting: September 15, 2022
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Adjourn
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