August 29, 2023 at 6:00 PM - Special Meeting

OPEN SESSION:

1. Pledge of Allegiance/Texas Pledge

2. Roll Call and Establishment of a Quorum

3. Call to Order:   This meeting has been posted in accordance with Government Code Chapter 551, State of Texas Open Meeting Act

4. Open Forum

5. Consider Approval of Board Meeting Minute(s)

5.A. Special Meeting of August 16, 2023

6. Action Items

6.A. Consider and Approve Amended Budget for 2022-2023 School Year.

6.B. Consider and Approve Employees Retention Stipend for 2023-2024 School Year.

6.C. Consider and Approve to Move Regular Board Meeting from Third Tuesday to Fourth Tuesday of Every Month.

6.D. Consider and Approve Adoption of 2023-2024 Budget for General Fund-199, Food Service-101, Debt Service-599 & Local Construction-161.

6.E. Consider and Approve Tax Rate for 2023.

6.F. Consider and Approve Tax Ordinance for 2023.

6.G. Consider and Approve Bank Depository Contract.

6.H. Consider and Approve Resolution for Extracurricular Status of 4-H Organization.

6.I. Consider and Approve Resolution to Provide a Good Cause Exception for Districts That are Not Able to Provide a Commissioned Officer at Every Campus During Regular School Hours Due to the Availability of Funding or Lack of Qualified Commissioned Peace Officers, so Long as School Districts Develop an Alternative Standard for Compliance.

EXECUTIVE SESSION:

The Board will enter into Closed Session in accordance with the Texas Open Meeting Act, Texas Government Code 551.071 and 551.074 to Deliberate and Consider the Following:

1. Personnel

1.A. Resignation/Retirement/Reassignments

2. Consultation with Attorney regarding personnel or other legal matters

3. Consultation with legal counsel regards to legal matters.

4. Consultation with legal counsel regarding contracts relating to District charter campuses.

OPEN SESSION:

Return to Open Session and Take Necessary Action on Matters Which the Board May Discuss in Closed Session and Upon Which Action May be Taken.

1. Personnel

1.A. Consider and Approve Resignation/Retirement/Reassignments

2. Consultation with Legal Counsel.

2.A. Consider and Approve action in response to consultation with legal counsel, as appropriate, concerning any legal matters.

Closing Business

1. The Board May Set Dates for Special Meetings and Hearings and Information Regarding Other Special Dates

2. Agenda Items:  Members of the Board May Submit Requests or Information to be Considered at the Next Regular Board Meeting

3. Members of the Board of Trustees' Comments or Announcements

Adjourn