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Meeting Agenda
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1. Call to Order / Establish Quorum / Pledge of Allegiance
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2. Public Comments
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3. Public Hearing
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3.A. 2023-2024 Proposed Tax Rate
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3.B. 2023-2024 Proposed Budget
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3.C. 2023-2024 Defeasance and Redemption of a Portion of the District's Outstanding Unlimited Tax Bonds
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3.D. Comments Regarding 2023-2024 Proposed Tax Rate and Budget
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4. Reports / Informational Items / Recognition of Special Guests
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4.A. Elementary Campus
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4.B. Secondary Campus
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4.C. Athletics
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4.D. Monthly Financials
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4.E. Superintendent
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4.E.1. Construction Projects Update
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4.E.2. Employee Drug Testing
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5. Consent Agenda
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5.A. Approval of the Minutes for the Regular School Board Meeting held on July 20, 2023 and Special School Board Meeting held on August 3, 2023
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5.B. Approval of the Adjunct Faculty Agreement and Resolution with Jim Wells County and Nueces County Extension Staff
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5.C. Region 2 ESC Services Contract
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6. Discussion, Action Items
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6.A. Order Authorizing the Defeasance and Redemption of a Portion of the District's Outstanding Unlimited Tax Bonds and Approving an Escrow Agreement and All Other Instruments and Procedures Related Thereto
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6.B. 2023-2024 Tax Rate
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6.C. 2023-2024 Budget and Salary Schedules
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6.D. Good Cause Exception for Campus Armed Security per Texas Education Code 37.0814
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6.E. Name Klara Calvez District Investment Officer
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6.F. Renew Depository Contract with Wells Fargo
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7. Executive Session
These items require a closed meeting as authorized by Section 551.071 through 551.084 of the Texas Government Code |
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8. Reconvene to Open Session
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9. Action Taken on Items Discussed in Executive Session
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 24, 2023 at 6:00 PM - Regular Meeting and Public Hearing | |
| Subject: |
1. Call to Order / Establish Quorum / Pledge of Allegiance
|
|
| Subject: |
2. Public Comments
|
|
| Subject: |
3. Public Hearing
|
|
| Subject: |
3.A. 2023-2024 Proposed Tax Rate
|
|
| Subject: |
3.B. 2023-2024 Proposed Budget
|
|
| Subject: |
3.C. 2023-2024 Defeasance and Redemption of a Portion of the District's Outstanding Unlimited Tax Bonds
|
|
| Subject: |
3.D. Comments Regarding 2023-2024 Proposed Tax Rate and Budget
|
|
| Subject: |
4. Reports / Informational Items / Recognition of Special Guests
|
|
| Subject: |
4.A. Elementary Campus
|
|
| Subject: |
4.B. Secondary Campus
|
|
| Subject: |
4.C. Athletics
|
|
| Subject: |
4.D. Monthly Financials
|
|
| Subject: |
4.E. Superintendent
|
|
| Subject: |
4.E.1. Construction Projects Update
|
|
| Subject: |
4.E.2. Employee Drug Testing
|
|
| Subject: |
5. Consent Agenda
|
|
| Subject: |
5.A. Approval of the Minutes for the Regular School Board Meeting held on July 20, 2023 and Special School Board Meeting held on August 3, 2023
|
|
| Subject: |
5.B. Approval of the Adjunct Faculty Agreement and Resolution with Jim Wells County and Nueces County Extension Staff
|
|
| Subject: |
5.C. Region 2 ESC Services Contract
|
|
| Subject: |
6. Discussion, Action Items
|
|
| Subject: |
6.A. Order Authorizing the Defeasance and Redemption of a Portion of the District's Outstanding Unlimited Tax Bonds and Approving an Escrow Agreement and All Other Instruments and Procedures Related Thereto
|
|
| Subject: |
6.B. 2023-2024 Tax Rate
|
|
| Subject: |
6.C. 2023-2024 Budget and Salary Schedules
|
|
| Subject: |
6.D. Good Cause Exception for Campus Armed Security per Texas Education Code 37.0814
|
|
| Subject: |
6.E. Name Klara Calvez District Investment Officer
|
|
| Subject: |
6.F. Renew Depository Contract with Wells Fargo
|
|
| Subject: |
7. Executive Session
These items require a closed meeting as authorized by Section 551.071 through 551.084 of the Texas Government Code |
|
| Subject: |
8. Reconvene to Open Session
|
|
| Subject: |
9. Action Taken on Items Discussed in Executive Session
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|
| Subject: |
10. Adjourn
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