August 27, 2024 at 6:10 PM - Special Board Meeting

1. CALL MEETING TO ORDER

1.A. Announcement by the President that a quorum is present, the meeting has been duly called and that notice of the meeting has been posted in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551.

1.B. Invocation and Pledge of Allegiance 

1.C. Adopt Agenda 

1.D. Welcome Visitors 

2. PUBLIC COMMENTS

2.A. Individuals who wish to participate during the portion of the meeting designated for public comment shall sign up with the presiding officer or designee before the meeting begins and shall indicate the agenda item or topic on which they wish to address the Board. Individual's comments to the Board shall not exceed three minutes per meeting.

3. WRITTEN REPORTS INCLUDED IN BOARD PACKET

3.A. Superintendent Report

4. ITEMS FOR DISCUSSION AND / OR ACTION

4.A. Items Removed from the Consent Agenda 

4.B. Consider / Approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent

4.C. Consider / Approve a Resolution directing the defeasance and/or redemption of certain of ENNIS 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

4.D. Consider / Approve the Budget Amendment for 2023 - 2024 School year

4.E. Consider / Approve the Proposed Budget for 2024 -2025 School Year

4.F. Consider / Approve the Budget Management Resolution for 2024-2025

4.G. Consider / Approve Proposed Tax Rate and Resolution for the 2024 - 2025 School  Year 

4.H. Consider and approve Haynie & Company for the 2023-2024 Audit

5. ADJOURN