August 31, 2023 at 8:00 AM - Special Meeting

1. CALL TO ORDER

1.A. Call to order and establishment of a quorum by presiding President

1.A.1. Prayer

2. Board members: Max Batla, Keith Braden, Jason Flores, Alonzo Garcia, Kristin Schwartz, Christy Seidenberger and Jamie Walker.

Administration: Ben Eubanks

3. PUBLIC COMMENTS

3.A. Conduct a public hearing to receive public comment on the budget and proposed tax rate.

4. ITEMS/DISCUSSION

5. ACTION ITEMS

5.A. Consider and take action as appropriate on adopting  2023-2024 Budget.

5.B. Consider and take action as appropriate on 2023-2024 Maintenance and Operation Tax Rate (M&O).

5.C. Consider and take action as appropriate on 2023-2024 Debt Service Tax Rate (I&S).

5.D. Consider and take action as appropriate on a resolution designating Tina Flores, PCC as an employee of Glasscock County Tax Office to calculate the no-new revenue tax rate and the voter approval tax rate in accordance with the Texas tax code. 
 

5.E. Consider approval of Budget amendments

5.F. Consider and take possible action to approve individuals for the School Guardian Program.

6. EXECUTIVE SESSION

6.A. The Board may wish to go into executive session to discuss personnel matters under Section 2(g) as noted on the notice setting the agenda, time, date, and place of this meeting of the board of Trustees, and in compliance with Government Code 551.07

6.B. If during the course of the meeting, and discussion of any item on the agenda should be held in closed meeting, the board will conduct a closed meeting in accordance with the Texas Open Meetings Act, Tex. Gov`t Code, Chapter 551 Subchapter D and E

6.C. Pursuant to Texas Government Code 551.071, attorney consultation regarding legal issues related to establishing School Guardian Program.  This consultation may take place telephonically.

6.D. Pursuant to Texas Government Code 551.074, deliberate the possible appointment of a public officer(s) or employee(s) to School Guardian Program.

7. ADJOURN