Meeting Agenda
|
---|
1. CALL MEETING TO ORDER
|
2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
|
2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
|
3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
4. CLOSED SESSION ITEMS
|
4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
|
4.A.1. Consultation Regarding a Personnel Matter Involving Allegations Related to Noncompliance with District Standards and Expectations
|
4.B. Texas Government Code Chapter §551.074 (Personnel matters)
|
4.C. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
|
5. ACTION/DISCUSSION ITEMS (Action Requested)
|
5.A. Consideration and Possible Approval of the 2025-2026 Compensation Plan
|
5.B. Consideration and Possible Approval of 2025-2026 Budgets for General Operating (199), Child Nutrition (240) and Debt Services (511)
|
5.C. Resolution: Designate Officer Responsible for Calculating and Reporting the No New Tax Rate and Voter Approved Tax Rate
|
5.D. Consider an order authorizing the issuance of unlimited tax school building bonds, appointing a pricing officer and delegating the pricing officer the authority to approve the sale of bonds; establishing certain parameters for the approval of such matters; approving a paying agent/registrar agreement; providing for the security and payment therefor, authorizing the execution and delivery of a purchase contract; approving the preparation of an official statement and enacting other provisions relating to the subject
|
6. PUBLIC COMMENTS ON NON AGENDA ITEMS
|
7. ADJOURN
|
Agenda Item Details
Reload Your Meeting
|
||
---|---|---|
Meeting: | June 23, 2025 at 5:00 PM - Special Called Meeting | |
Subject: |
1. CALL MEETING TO ORDER
|
|
Subject: |
2. BOARD ORGANIZATION, OPERATIONS AND RECOGNITION
|
|
Subject: |
2.A. Welcome, Invocation, Pledges, District Mission Statement and Emergency Statement, Establish Quorum
|
|
Subject: |
3. PUBLIC COMMENTS ON AGENDA ITEMS ONLY
|
|
Subject: |
4. CLOSED SESSION ITEMS
|
|
Subject: |
4.A. Texas Government Code Chapter §551.071 (Legal advice with school attorney)
|
|
Subject: |
4.A.1. Consultation Regarding a Personnel Matter Involving Allegations Related to Noncompliance with District Standards and Expectations
|
|
Subject: |
4.B. Texas Government Code Chapter §551.074 (Personnel matters)
|
|
Subject: |
4.C. Texas Government Code Chapter §551.076 (Deliberation regarding security devices or security audits)
|
|
Subject: |
5. ACTION/DISCUSSION ITEMS (Action Requested)
|
|
Subject: |
5.A. Consideration and Possible Approval of the 2025-2026 Compensation Plan
|
|
Presenter: |
Michael McSwain, Interim Chief Business Officer
|
|
Attachments:
|
||
Subject: |
5.B. Consideration and Possible Approval of 2025-2026 Budgets for General Operating (199), Child Nutrition (240) and Debt Services (511)
|
|
Presenter: |
Michael McSwain, Interim Chief Business Officer
|
|
Attachments:
|
||
Subject: |
5.C. Resolution: Designate Officer Responsible for Calculating and Reporting the No New Tax Rate and Voter Approved Tax Rate
|
|
Presenter: |
Michael McSwain, Interim Chief Business Officer
|
|
Attachments:
|
||
Subject: |
5.D. Consider an order authorizing the issuance of unlimited tax school building bonds, appointing a pricing officer and delegating the pricing officer the authority to approve the sale of bonds; establishing certain parameters for the approval of such matters; approving a paying agent/registrar agreement; providing for the security and payment therefor, authorizing the execution and delivery of a purchase contract; approving the preparation of an official statement and enacting other provisions relating to the subject
|
|
Presenter: |
Michael McSwain, Interim Chief Business Officer
|
|
Attachments:
|
||
Subject: |
6. PUBLIC COMMENTS ON NON AGENDA ITEMS
|
|
Subject: |
7. ADJOURN
|