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August 30, 2022 at 5:30 PM - Special Meeting

Agenda
1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:  Charles Ament, President
Attachments: (3)
2. PLEDGE OF ALLEGIANCE
3. INVOCATION
4. STAFF SPOTLIGHT
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (2)
5. STUDENT SPOTLIGHT
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (1)
6. PUBLIC COMMENTS
Presenter:  Charles Ament, President
7. NOTICE OF PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE FOR 2022-2023
Presenter:  Darrell Frazier, Chief Financial Officer
8. INFORMATION ITEMS
8.A. TASB ENERGY COOPERATIVE FEES
Presenter:  Darrell Frazier, Chief Financial Officer
9. PRESENTATION/DISCUSSION/ACTION ITEMS
9.A. MOU WITH BELLA'S BUDDIES
Presenter:  Barrett Pollard, Ed.D., Superintendent
Attachments: (2)
9.B. FINAL BUDGET AMENDMENTS FOR 2021-2022
Presenter:  Darrell Frazier, Chief Financial Officer
Attachments: (1)
9.C. APPROVAL OF FINAL AMENDED 2021-2022 DISTRICT OPERATING BUDGET
Presenter:  Darrell Frazier, Chief Financial Officer
Attachments: (1)
9.D. ADOPTION OF 2022-2023 DISTRICT OPERATING BUDGET
Presenter:  Darrell Frazier, Chief Financial Officer
Attachments: (1)
9.E. ADOPTION OF 2022 MAINTENANCE & OPERATIONS TAX RATE
Presenter:  Darrell Frazier, Chief Financial Officer
Attachments: (1)
9.F. ADOPTION OF 2022 INTEREST & SINKING TAX RATE
Presenter:  Darrell Frazier, Chief Financial Officer
Attachments: (1)
9.G. ADOPTION OF TAX ORDINANCE #46
Presenter:  Darrell Frazier, Chief Financial Officer
Attachments: (2)
9.H. FUND BALANCE RESOLUTION FOR AUGUST 31, 2022
Presenter:  Darrell Frazier, Chief Financial Officer
9.I. RESOLUTION FOR GASB 54 ASSIGNMENT OF CAMPUS ACTIVITY FUNDS
Presenter:  Darrell Frazier, Chief Financial Officer
10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
11. ACTION PURSUANT TO EXECUTIVE SESSION
11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
12. ADJOURNMENT

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