August 26, 2024 at 6:30 PM - Special
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I. Open the Meeting
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I.A. Call to Order
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I.B. Establish Quorum
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I.C. Pledge of Allegiance
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I.D. Opening Prayer
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II. Recognition/Presentations
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II.A. Washington Trip - Sarah Lee
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III. Public Forum
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IV. Public Hearing
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IV.A. Proposed 2024-25 Budget and 2024 Proposed Tax Rate
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V. Executive/Closed Session Items
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V.A. Consider and Discuss the Resignation of Position 1 Board Member
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V.B. Consider and Discuss the Appointment of Position 1 Board Member
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VI. Return to Open Session
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VII. Action Items
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VII.A. Possible Action on the Resignation and Appointment of Position 1 Board Member
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VII.B. Consider and Possible Approval of a Resolution to Adopt the 2024 Tax Rate for the 2024-2025 Fiscal Year
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VII.C. Consider and Possible Approval of the Proposed Budget for the 2024-25 Fiscal Year
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VII.D. Consider and Possible Approval of Budget Amendments for the 2023-2024 Fiscal Year
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VII.E. Consider Approval of Davis, Heinemann & Company, P.C. Engagement Letter for 2023-2024 Audit Year
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VII.F. Consider and Possible Action on Resolution for Extracurricular Status of Madison County 4-H Organization
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VII.G. Consider and Possible Approval of Board Resolution Authorizing Joint Agreement for Disciplinary Alternative Education Program (DAEP) with Madisonville CISD
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VII.H. Consider and Possible Action on Approving TexPool Resolution
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VII.I. Consider, Discuss, and Possible Action on Concession Stand Bids and Possible Alternatives for the Project and give the Superintendent Authority to Execute Contracts
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VII.J. Consider, Discuss, and Possible Action on Freezer Installation Bid(s) and Possible Alternatives for the Project and give the Superintendent Authority to Execute Contracts
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VII.K. Consider, Discuss, and Possible Action to Purchase Weight Racks and Weights
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VII.L. Consider, Discuss, and Possible Action on Rent House Insurance
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VIII. Executive/Closed Session Items
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VIII.A. Consider and Discuss Personnel
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VIII.B. Safety
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IX. Return to Open Session
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IX.A. Possible Action on Executive/Closed Session Items
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X. Adjourn
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