August 22, 2024 at 7:00 PM - Regular Meeting
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1. OPEN THE MEETING
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1.A. Establish a Quorum
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1.B. Invocation
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1.C. Introduction of Guests
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2. OPEN FORUM
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3. REPORTS
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3.A. Superintendent's Report
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3.B. Business Manager's Report
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4. CONSENT AGENDA
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4.A. Approval of Minutes
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4.B. Approval of Expenditures
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5. Budget and Tax Rate Hearing
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6. INFORMATION ITEMS
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6.A. Information and discussion concerning the 2023-24 FIRST Rating
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6.B. Information and discussion concenring Certified Values
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7. ACTION ITEMS
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7.A. Consider and take appropriate action concerning the Adoption of the Budget for the 2024-25 School Year
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7.B. Consider and take appropriate action to Adopt the M&O Tax Rate for the 2024-25 School Year
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7.C. Consider and take appropriate action to Adopt the I&S Tax Rate for the 2024-25 School Year
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7.D. Consider and take appropriate action concerning Budget Amendments for the 2023-24 School Year
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7.E. Delegate Authority to Obligate the District Under the Texas Education Code Chapters 48 and 49 to the Superintendent for Excess Revenue Contracts.
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7.F. Consider and take appropriate action concerning Property and Casualty Insurance for the Fiscal Year Beginning September 1, 2024
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7.G. Consider and take appropriate action concerning the Joint Elections Agreement with Sherman County
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7.H. Consider and take appropriate action concerning 4-H Adjunct Faculty for Extracurricular Activities for the 2024-25 School Year
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7.I. Consider and take appropriate action concerning the Teacher Appraisal Calendar and Appraisers for the 2024-25 School Year
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7.J. Consider and take appropriate action related to the 2024-25 Instructional Calendar
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7.K. Consider and take appropriate action concerning Policy FFAC (LOCAL)
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7.L. Consider and take appropriate action to adopt a resolution authorizing a certain individual to possess a firearm under Board Policy CKED (LOCAL)
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8. ADJOURN
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