August 27, 2024 at 5:00 PM - Special Meeting

I. ESTABLISH A QUORUM

I.a. Invocation

II. OPEN FORUM

II.a. Hearing of any person/group wishing to address the Board in accordance with BED(LOCAL)

III. REPORTS/DISCUSSION ITEMS

III.a. Public Hearing to Discuss 2024-2025 Budget

III.b. Public Hearing to Discuss 2024 Tax Rate

IV. ACTION ITEMS

IV.a. Consider/Take Action on Sanctioning 4-H as an Extracurricular Activity

IV.b. Consider/Take Action Adjunct Faculty Agreements with Hemphill & Wheeler Counties AgriLife Extension Services

IV.c. Consider and possible action regarding First Amended Resolution of Emergency Declaration and Delegation of Authority for Emergency Purchases Related to Repairs at Canadian High School (located at 621 S. 5th Street, Canadian, Texas 79014) to include additional authority pursuant to Section 44.031(h) of the Texas Education Code, including delegation of authority to Superintendent for purchases to address emergency.

IV.d. Consider/Take Action on Proposal from Allen's Plumbing for the Emergancy Purchase of Services for the Storm Drain Re-Route

IV.e. Consider/Take Action on 2024-25 Budget

IV.f. Consider/Take Action on 2024 Tax Rate

IV.g. Consider/Take Action to approve a resolution calling a portion of the Canadian Independent School District Unlimited Tax School Building Bonds, Series 2024 for redemption prior to maturity

IV.h. Consider/Take Action on Budget Amendments

V. EXECUTIVE SESSION

V.a. Consider/Discuss employment of personnel – Texas Government Code 551.074

VI. ACTION AFTER RECONVENING IN OPEN SESSION (IF NEEDED)

VII. ADJOURNMENT