August 13, 2024 at 5:45 PM - Special Meeting
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I. CALL MEETING TO ORDER
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II. ROLL CALL
Description:
Mr. Jorge Barrera, President / Mrs. Hilda P. Martinez, Vice-President / Dr. Hector Alvarez, Secretary / Ms. Glenna Purcell, Trustee / Ms. Lupita Fuentes, Trustee / Mr. Christopher Hiller, Trustee / Mr. Victor E. Perry, Trustee / Mr. Samuel Mijares, Superintendent / Mr. Richard Strieber, Attorney
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III. PUBLIC HEARING TO DISCUSS THE 2024-2025 OFFICIAL BUDGET AND PROPOSED TAX RATE
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IV. DISTRICT REPORTS
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IV.1) Report on the 2024 Certified Appraisal Roll from the Maverick County Appraisal District.
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IV.2) Report on the Certification of the Estimated 2023/2024 Excess Debt Collections for the EPISD Interest and Sinking Fund.
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IV.3) Review and discuss the 2024 Voter - Approval Tax Rate Worksheet
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V. 2ND BUDGET WORKSHOP
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V.1) Review 2024-2025 Official Budget and Proposed Tax Rate
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VI. ACTION ITEMS
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VI.1) Consider and take appropriate action on the request to adopt the Official Budget for the 2024-2025 school year.
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VI.2) Consider and take appropriate action on the request to adopt Resolution 2024/2025-01 to set the 2024 Tax Rate.
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VII. CLOSED SESSION
Description:
Pursuant to Sections 551.071, 551.072, 551.074, 551.082, 551.083, and 551.084 Texas Government Code: PERSONNEL MATTERS: Under Section 551.074 Texas Government Code, to deliberate the appointments, employment, evaluations, reassignments, duties, discipline, or dismissal of public officers or employee; or to hear complaints or charges against an officer or employee:
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VII.1) The Board will hear the request to hire personnel to fill vacancies pursuant to TGC 551.074
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VII.2) The Board will hear the request to hire a professional employee to serve as Instructional Officer subject to possible future reassignment by the Superintendent. TGC 551.074
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VIII. OPEN SESSION
Description:
To take final action, make decisions or vote on matters on which the Board consulted with its attorney or on matters deliberated or heard in closed session. In the event that the Board did not go into Closed Session on any or all items listed for Closed Session (above), those items shall automatically be included as Action Items under this section of the Agenda, should the Board choose to take action.
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VIII.1) Consider and take appropriate action on the request to hire personnel to fill vacancies pursuant to TGC 551.074.
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VIII.2) Consider and take appropriate action on the request to hire a professional employee to serve as Instructional Officer subject to possible future reassignment by the Superintendent. TGC 551.074
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IX. ADJOURNMENT
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