August 27, 2024 at 5:30 PM - Special Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
Attachments:
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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5. INFORMATION ITEMS
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5.A. TEXAS COMPTROLLER'S OFFICE RELEASES 2023 SCHOOL DISTRICT TAX RATES
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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6. PRESENTATION/DISCUSSION/ACTION ITEMS
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6.A. FACILITY REQUEST BY GATESVILLE UNITED METHODISTS
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
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6.B. INNOVATIVE COURSE OFFERINGS FOR 2024-2025
Presenter:
Barrett Pollard, Ed.D., Superintendent
Attachments:
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6.C. PROPERTY AND CASUALTY INSURANCE RENEWAL FOR 2024-2025
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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6.D. BOARD RESOLUTION EXPRESSING INTENT TO DEFEASE AND REDEEM $500,000 OF BONDED INDEBTEDNESS
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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6.E. FINAL BUDGET AMENDMENTS FOR 2023-2024
Presenter:
Darrell Frazier, Chief Financial Officer
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6.F. APPROVAL OF FINAL AMENDED 2023-2024 DISTRICT OPERATING BUDGET
Presenter:
Darrell Frazier, Chief Financial Officer
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6.G. ADOPTION OF 2024-2025 DISTRICT OPERATING BUDGET
Presenter:
Darrell Frazier, Chief Financial Officer
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6.H. ADOPTION OF 2024 MAINTENANCE & OPERATIONS TAX RATE
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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6.I. ADOPTION OF 2024 INTEREST & SINKING TAX RATE
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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6.J. ADOPTION OF TAX ORDINANCE #48
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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6.K. FUND BALANCE RESOLUTION FOR AUGUST 31, 2024
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
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6.L. RESOLUTION FOR GASB 54 ASSIGNMENT OF CAMPUS ACTIVITY FUNDS
Presenter:
Darrell Frazier, Chief Financial Officer
Attachments:
()
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7. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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7.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATIONS OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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7.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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8. ACTION PURSUANT TO EXECUTIVE SESSION
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8.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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8.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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9. ADJOURNMENT
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