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Meeting Agenda
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1. Establish Quorum
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2. Invocation
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3. Welcome Guest/Open Forum
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4. Budget Workshop
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4.a. Discussion of property values and funding lag in regard to the related FIRST Rating Indicator.
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4.b. Budget preview and discussion.
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5. Deliberation and possible action to authorize the superintendent to publish a proposed tax rate as set by the Board of Trustees.
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6. Consideration and possible action to approve inter-district student transfer request(s)
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7. Consideration and possible action to approve the 2024-2025 ALP PCAT (INSURICA) Property & Casualty Coverage Proposal.
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8. Consideration and possible action to enter into an agreement with AEP Texas HVAC Tune-Up Program.
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9. Consideration and possible action to amend the 2024-2025 School Calendar.
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10. Consideration and action to approve the date and time for the Public Hearing to review the proposed tax rate and budget for the 2024-2025 school year. (Recommended 8/26/24 @ 5:45 P.M.)
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11. Consideration and action to approve the date and time for the annual meeting to set the tax rate and adopt the budget for the 2024-2025 school year. (Recommended 8/26/24 @ 6 P.M.)
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12. Closed /Executive Session
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12.a. Real Property--TGC Chapter 551.072 --Deliberation regarding the purchase, exchange, lease, or value of real property, in accordance with 551.072 of the Texas Government Code.
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12.a.1. Discussion regarding property at 703 Goodwin, 705Goodwin, and 1716 Backus (Block 15, Lots 7-12).
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13. Report out of Closed Session
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14. Board President's Report/Future Board Meeting.
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15. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 6, 2024 at 6:00 PM - Budget Workshop | |
| Subject: |
1. Establish Quorum
|
|
| Subject: |
2. Invocation
|
|
| Subject: |
3. Welcome Guest/Open Forum
|
|
| Subject: |
4. Budget Workshop
|
|
| Subject: |
4.a. Discussion of property values and funding lag in regard to the related FIRST Rating Indicator.
|
|
| Subject: |
4.b. Budget preview and discussion.
|
|
| Subject: |
5. Deliberation and possible action to authorize the superintendent to publish a proposed tax rate as set by the Board of Trustees.
|
|
| Subject: |
6. Consideration and possible action to approve inter-district student transfer request(s)
|
|
| Subject: |
7. Consideration and possible action to approve the 2024-2025 ALP PCAT (INSURICA) Property & Casualty Coverage Proposal.
|
|
| Subject: |
8. Consideration and possible action to enter into an agreement with AEP Texas HVAC Tune-Up Program.
|
|
| Subject: |
9. Consideration and possible action to amend the 2024-2025 School Calendar.
|
|
| Subject: |
10. Consideration and action to approve the date and time for the Public Hearing to review the proposed tax rate and budget for the 2024-2025 school year. (Recommended 8/26/24 @ 5:45 P.M.)
|
|
| Subject: |
11. Consideration and action to approve the date and time for the annual meeting to set the tax rate and adopt the budget for the 2024-2025 school year. (Recommended 8/26/24 @ 6 P.M.)
|
|
| Subject: |
12. Closed /Executive Session
|
|
| Subject: |
12.a. Real Property--TGC Chapter 551.072 --Deliberation regarding the purchase, exchange, lease, or value of real property, in accordance with 551.072 of the Texas Government Code.
|
|
| Subject: |
12.a.1. Discussion regarding property at 703 Goodwin, 705Goodwin, and 1716 Backus (Block 15, Lots 7-12).
|
|
| Subject: |
13. Report out of Closed Session
|
|
| Subject: |
14. Board President's Report/Future Board Meeting.
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|
| Subject: |
15. Adjourn
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