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Meeting Agenda
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1. Call meeting to order
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2. Recognize guests
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3. Audience to Patrons
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4. President's Report
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5. Consider and Act on Consent Agenda
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5.A. Minutes of the June 20, 2024, Budget Workshop and Board Meeting
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5.B. Financial Statement as of June 30, 2024
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5.C. Financial Statement as of July 31, 2024
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6. Reports:
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6.A. Construction Technology Report
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6.B. Instructional Technology - Smart Classrooms Report
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7. Consider and act on certified tax rolls subject to properties under protest
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8. Consider and act on proposed tax rate
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9. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
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10. Consider and act on scheduling a Public Hearing
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11. Consider and act on approving the SB17 Certification Statement
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12. Consider and act on entering into an interlocal agreement with TACCBO members
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13. Consider and act on TASB 47 (LOCAL) policies (see attached list)
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14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
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14.A. Employment Related Matters [Tex.Gov't Code §551.074]
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15. Reconvene in Open Session to:
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16. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call meeting to order
|
|
| Subject: |
2. Recognize guests
|
|
| Subject: |
3. Audience to Patrons
|
|
| Subject: |
4. President's Report
|
|
|
Attachments:
|
||
| Subject: |
5. Consider and Act on Consent Agenda
|
|
| Subject: |
5.A. Minutes of the June 20, 2024, Budget Workshop and Board Meeting
|
|
| Subject: |
5.B. Financial Statement as of June 30, 2024
|
|
|
Attachments:
|
||
| Subject: |
5.C. Financial Statement as of July 31, 2024
|
|
|
Attachments:
|
||
| Subject: |
6. Reports:
|
|
| Subject: |
6.A. Construction Technology Report
|
|
| Subject: |
6.B. Instructional Technology - Smart Classrooms Report
|
|
| Subject: |
7. Consider and act on certified tax rolls subject to properties under protest
|
|
|
Attachments:
|
||
| Subject: |
8. Consider and act on proposed tax rate
|
|
|
Attachments:
|
||
| Subject: |
9. Consider and act on placing a proposal to adopt a tax rate on the agenda of a future meeting
|
|
|
Attachments:
|
||
| Subject: |
10. Consider and act on scheduling a Public Hearing
|
|
|
Attachments:
|
||
| Subject: |
11. Consider and act on approving the SB17 Certification Statement
|
|
| Subject: |
12. Consider and act on entering into an interlocal agreement with TACCBO members
|
|
| Subject: |
13. Consider and act on TASB 47 (LOCAL) policies (see attached list)
|
|
|
Attachments:
|
||
| Subject: |
14. Consider Personnel Matters: The Board will convene in closed session in accordance with the Open Meetings Act, Texas Government Code §551.074 to consider:
|
|
| Subject: |
14.A. Employment Related Matters [Tex.Gov't Code §551.074]
|
|
| Subject: |
15. Reconvene in Open Session to:
|
|
| Subject: |
16. Adjourn
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