August 19, 2024 at 7:00 PM - Regular Meeting
| Agenda |
|---|
|
I. GENERAL OR PUBLIC SESSION
|
|
I.A. Call Meeting to Order and Establish Quroum
|
|
I.B. Welcome Visitors
|
|
II. COMMUNICATION SECTION
|
|
II.A. Public Comment and Citizen Communication
|
|
II.B. Superintendents Reports
|
|
II.C. Enrollment Update
|
|
III. CONSENT AGENDA ITEMS
|
|
III.A. Consider/Approve: Minutes of the July 15th Regular Meeting.
|
|
III.B. Consider/Acknowledge: Regular Bills and Expenditures
|
|
III.C. Acknowledge 23-24 Annual Investment Summary Report.
|
|
IV. BUSINESS ACTION ITEMS
|
|
IV.A. Consider/Approve adopting a resolution setting the maintenance and operations and interest and sinking 2024-2025 Tax Rate.
|
|
IV.B. Consider/Approve a band assistant stipend for Karina Barlow of $1,500.
|
|
IV.C. Consider/Approve a donation from DYA to the Band Department for $12,400 for Choral Risers.
|
|
IV.D. Consider/Approve adding $325.00 dollars for Chuck and LeeAnn Young for the yearly step.
|
|
IV.E. Consider/Approve increasing the adult breakfast price from $2.70 to $2.85 and adult lunch price from $3.50 to $3.75.
|
|
IV.F. Convene into Executive Session as per Texas Government Code § 551.074
Discussion of Personnel. |
|
IV.G. Reconvene from Closed Session. Time_______
|
|
V. ADJOURN REGFULAR MEETING
|
|
V.A. Thank Visitors for Attending
|
|
V.B. Adjourn Regular Meeting
|