August 28, 2024 at 5:30 PM - Special Board Meeting
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1. CALL TO ORDER - 5:30 PM
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1.A. Roll Call
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2. CLOSED SESSION
Description:
This Board will now adjourn into executive session pursuant to the following sections of the Texas Open Meetings Act: 551.072 - Deliberations about Real Property, 55l.074 - Discuss Personnel Matters, 55l.082, 551.0821, and/or 551.083 - Discussion of Identifiable Information Concerning a Public School Student. The Board will take no final action, make no decisions, nor cast any votes while in executive session. The presiding officer may reconvene into closed session at any time during the regular Board Meeting.
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3. RECONVENE OPEN MEETING
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4. RESULTS OF CLOSED MEETING
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4.A. Hiring Personnel
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5. PUBLIC COMMENT
Description:
"The Board encourages comments about the District from members of the public. Anyone who has signed up to speak in advance of the meeting in accordance with the Board procedures may do so at this time. The Board asks that each participant’s comments pertain to District business and be no longer than five minutes. For any member of the public who is accompanied by a translator, your time will be doubled as required by law. Remember that the Board may not discuss or act upon any issues that are not posted on our agenda. In addition, the Board has adopted policies to provide prompt and equitable resolution of complaints and concerns for employees, students or their parents, and the general public. Copies of our District policies and procedures on public comment and filing complaints are available on the district website at www.lwisd.org."
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6. PUBLIC HEARING OF 2024-2025 BUDGET AND TAX RATE
The Board will open a public hearing on the 2024-2025 budget and tax rate. |
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7. CONSIDER AND APPROVE 2024-2025 BUDGET
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8. CONSIDER AND APPROVE 2024-2025 TAX RATE
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9. CONSIDER AND APPROVE 2023-2024 AMENDED BUDGET
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10. CONSIDER AND APPROVE RESOLUTION DIRECTING THE DEFEASANCE AND/OR REDEMPTION OF CERTAIN LAKE WORTH INDEPENDENT SCHOOL DISTRICT'S OUTSTANDING UNLIMITED TAX BONDS ON ONE OR MORE OCCASIONS; APPOINTING AN AUTHORIZED OFFICER AND DELEGATING TO THE AUTHORIZED OFFICER THE AUTHORITY TO MAKE ALL DETERMINATIONS REQUIRED TO EFFECTUATE SUCH DEFEASANCE AND/OR REDEMPTION; AND ENACTING OTHER PROVISIONS RELATING TO THE SUBJECT
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11. CONSENT ITEMS
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11.A. Budget Amendments
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11.B. Purchase Orders over $25,000
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12. F Y I
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12.A. Purchase Orders from $10,000 to $24,999
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13. ADJOURNMENT
Description:
If, during the course of the meeting, discussion of any item on the agenda should be held in a closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meeting Act, Government Code, Chapter 551, Subchapters D and E or Texas Government Code section 418.183(f). Before any closed meeting is convened, the presiding officer will publicly identify the section or sections of the Act authorizing the closed meeting. All final votes, actions or decisions will be taken in open meeting. [See BEC(LEGAL)] I certify that notice of this meeting was posted in accordance with law no later than the 25th day of August 2024, by 4:00 PM at the Lake Worth School District Administration Building. ______________________________ Superintendent of Schools |