August 27, 2024 at 6:30 PM - Regular Meeting
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I. Roll Call, Establishment of Quorum, and Call to Order
Presenter:
Board President
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II. Opening Ceremony
Presenter:
Board President
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III. Consider Listing of Agenda Items
Presenter:
Board President
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IV. Public Hearing to Discuss the 2024-2025 Fiscal Year Budget and Proposed Tax Rate
Presenter:
Mr. James Garrett
Attachments:
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V. Recognition Items
Presenter:
Board President and Dr. Sharon M. Shields
Attachments:
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VI. Public Participation
Presenter:
Board President
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VII. Special Reports
Presenter:
Board President
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VII.A. Superintendent's Report
Presenter:
Dr. Sharon M. Shields
Attachments:
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VII.A.1. Student Enrollment Update
Presenter:
Dr. Sharon M. Shields
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VII.A.2. Calendar of Events
Presenter:
Dr. Sharon M. Shields
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VII.A.3. Miscellaneous Items
Presenter:
Dr. Sharon M. Shields
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VII.B. Overview of Texas Strategic Leadership Opportunity
Presenter:
Dr. Sharon M. Shields
Attachments:
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VII.C. Summer Leadership Institute (SLI) Reports
Presenter:
Board of Trustees
Description:
"The Board of Trustees reports sharing information learned / given during their Summer Leadership Institute training/conference"
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VII.D. Bond Update
Presenter:
Mr. Todd Gooden
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VIII. Consider Consent Agenda Items
Presenter:
Board President
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VIII.A. Minutes for Meetings Held
Presenter:
Ms. Betty Bentura
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VIII.B. Consider McLennan County Adjunct Faculty Agreement, Extracurricular Status for 4-H, and the Resolution for Extracurricular Status of 4-H Organization
Presenter:
Dr. Sharon M. Shields
Attachments:
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VIII.C. Monthly Tax Collection Recap and Report
Presenter:
Mr. James Garrett
Attachments:
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VIII.D. Quarterly Investment Report
Presenter:
Mr. James Garrett
Attachments:
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VIII.E. Child Nutrition Adult Meal Pricing for 2024-2025
Presenter:
Mr. James Garrett
Attachments:
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VIII.F. Budget Amendments
Presenter:
Mr. James Garrett
Attachments:
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VIII.G. Consider TexSTAR Amending Resolution
Presenter:
Mr. James Garrett
Attachments:
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VIII.H. Considering the 2024-2025 Budget for State Compensatory Education Allotment
Presenter:
Mr. James Garrett
Attachments:
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VIII.I. Consider Approval of Professional Services Contract for Walker Engineering
Presenter:
Mr. James Garrett
Attachments:
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VIII.J. Consider, Discussion, and possible approval to sell land to the State of Texas
Presenter:
Mr. Todd Gooden
Attachments:
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IX. Action and Discussion Items
Presenter:
Board President
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IX.A. Consider Monthly Budget Analysis Report
Presenter:
Mr. James Garrett
Attachments:
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IX.B. Consider Official Budget for 2024-2025
Presenter:
Mr. James Garrett
Attachments:
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IX.C. Consider Tax Rate Ordinance for 2024-2025
Presenter:
Mr. James Garrett
Attachments:
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IX.D. Consider all matters incident and related to the issuance and sale of “La Vega Independent School District Unlimited Tax School Building Bonds, Series 2024”, including the adoption of an order authorizing the issuance of such bonds, establishing parameters for the sale and issuance of such bonds and delegating certain matters to authorized District officials.
Presenter:
Mr. James Garrett
Attachments:
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IX.E. Board of Trustees Standard Operating Procedures Review
Presenter:
Mr. Myron Ridge, Dr. Sharon M. Shields
Attachments:
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IX.F. Discuss, Consider, and Take Appropriate Action Regarding Cause No. D-1-GN-24-005018 (Pecos-Barstow-Toyah Independent School District et al. v. Mike Morath, in his official capacity as Commissioner of Education) Pending in the 201st District Court of Travis County, Texas
Presenter:
Dr. Sharon M. Shields
Attachments:
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IX.G. Consider Resolution of Votes Cast to Elect Directors for the McLennan Central Appraisal District for 2024-2025
Presenter:
Dr. Sharon M. Shields
Description:
Attached is the official ballot for selection of the five (5) member Board of Directors of the McLennan Central Appraisal District (2024-2025 term). The Board may cast all of their votes for one candidate or distribute them among any number of candidates. After casting its votes by written resolution, the District must return the ballot and resolution to the McLennan Central Appraisal District by December 14, 2024.
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IX.H. Consider Slate of Candidates for TASB Board of Directors
Presenter:
Dr. Sharon M. Shields
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IX.I. Consider the Addition of Two Teachers
Presenter:
Mr. Todd Gooden
Attachments:
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IX.J. Consider Teacher and Professional Employee Contract Recommendations
Presenter:
Mr. Todd Gooden
Attachments:
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X. Closed Meeting
Presenter:
Board President
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XI. Adjournment
Presenter:
Board President
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