August 15, 2024 at 5:30 PM - Regular Meeting

1. Call to Order, Pledge of Allegiance, Invocation

2. Recognize Visitors for Public Comment

3. Consideration and Action to Approve Year 1 Goals of the Strategic Plan

4. Closed Executive Session - Agenda items for discussion in closed session are in accordance with the Texas Open Meetings Act, Texas Government Code Chapter 551, Subchapters D and E. 

5. Recognize Student and Staff Achievements

6. Approval of Board Minutes

7. Superintendent Communications

7.A. Start of the School Year

7.B. Recent and Upcoming Events

8. Safety and Security Update 

9. Consideration and Action to Approve Monthly Financials

10. Consideration and Action to Approve a Budget Amendment 

11. Public Hearing: 2024-2025 Budget and Proposed Tax Rate

12. Consideration and Action to Adopt 2024-2025 Budget

13. Considerations and Action to Adopt 2024-2025 Tax Rate and Approval of Resolution

14. Consideration and Action for the Board of Trustees to Adopt an ORDER CALLING A VOTER APPROVAL TAX RATIFICATION ELECTION pursuant to Section 26.08 of the Texas Tax Code to be held on the November 5, 2024 uniform election date and authorize the Superintendent to take further action necessary and related thereto

15. Consideration and Acton to Approve a Resolution to Commit Fund Balance

16. Consideration and Action to Approve an Agreement for the Purchase of Attendance Credit 

17. Consideration and Action to Approve Policy Update 123 and Amendments to Local Policies AE, CPC, DCB, and Exhibits FB, FFC, FFH

18. Accept Donations

19. Consideration and Action to Approve T-TESS Appraisers for the 2024-2025 School Year

20. Consideration and Action to Employ Personnel

21. Discuss Purchase, Exchange, Lease or Value of Real Property