August 27, 2024 at 7:30 PM - Regular Meeting

I. Opening Ceremonies

II. Open Forum (Community Input)

III. Consent Agenda

III.a. Approve minutes of previous meeting(s)

III.b. Approve payment of bills

III.c. Approve student transfer list for 2024-25.

III.d. Name the Superintendent as the district employee responsible for Tax Rate Calculation Worksheets.

III.e. Approve Staff Development Waiver for 2024-25 school year. 

IV. Principals Report

V. Superintendent's Report

V.a. Facility Update

V.b. Financial Report
1. CAD
2. Bank Balances
3. Lonestar
4 Texpool
5. Pledged Securities

V.b.1. Board Report

VI. New and Follow-Up Questions 
1. 2023-24 A-F rating
2. Calendar's effect on testing (23-24 Sands 17.5 24-25 Ropes 15)
3. Stadium Lights
4. Newsletter
5. Enrollment K-12 (217)  PK-12 (229)
6. Preliminary FIRST Rating:  A-100
 

VII. Discussion / Action Items
1. Discussion/Consideration of M&O Tax Rate
2. Discussion/Consideration of I&S Tax Rate
3. Discussion/Consideration of Meadow ISD total tax rate.
4. Discussion/Consideration to approve a proposal by the Owen Group for district advertising.
5. Discussion/Consider approval of the contract with Safe Haven Texas to fortify the glass doors.  
6. Discussion/Consideration to approve additional members of the district Guardian team. 

VIII. Adjourn