August 22, 2024 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 Hearing: Proposed 2024 - 2025 Tax Rate and Budget
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2024-2025 Proposed Tax Rate
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2024-2025 Proposed Budget
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Public Comments
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FFA Presentation of Lone Star Degree
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School Finance/Property Value Study Report, Carla Pope-Osborne with Purdue Brandon Fielder Collins & Mott LLP
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David Matthijetz with Lee County Tax Office
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Consent Agenda Items
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Minutes from Regular Board Meeting: July 25, 2024
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Check Register for Month Ending: July 31, 2024
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Monthly Tax Collection Report for Month Ending: July 31, 2024
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Budget Summary Report for Month Ending: July 31, 2024
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Financial Account Balances
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New Business - Items for consideration and possible action
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Consider/Approve TASB Director Endorsement to fill a position on the TASB Board of Directors.
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Consider/Approve 2023-2024 Budget Amendment #2
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Consider/Approve Resolution Declaring Intention to Defease and Call For Redemption Certain Currently Outstanding Obligations Designated as Dime Box Independent School District Unlimited Tax School Building Bonds, Series 2020; and Directing That a District Designee Effectuate the Defeasance and Redemption of These Obligations; and Authorizing Other Agreements and Matters Related Thereto
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Consider/Approve the Escrow Agreement for the Dime Box ISD 2024 Defeasance.
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Consider/Approve 2024-2025 Tax Rate for Dime Box Independent School District
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Consider/Approve The 2024-2025 Budget for Dime Box Independent School District
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Consider/Approve Contract for Collection Services with Lee County
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Information Items
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Maintenance/Transportation Director's Report
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Business Manager Report
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Assessment Report
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Principals Report
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Superintendent Report
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Board Training Hours
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Mrs. Zgabay's Science Newsletter
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Europe 2026 - Informational Meeting @ 5:30 pm in the Science Lab. The gates to Big Gym will open @ 5:15. RSVP https://bit.ly/3VVVxjM
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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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Personnel Matters Gov't Code 551.074, Discussing personnel, hearing complaints against personnel, or to deliberate the appointment, employment, evaluation, reassignment, resignations, 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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Vote on items discussed in Closed Session
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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 19, 2024
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Adjourn
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