August 14, 2024 at 6:00 PM - Special Meeting
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I. Call Meeting to Order
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II. Pledge of Allegiance to the American and Texas Flags
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III. Moment of Silence and Board Prayer
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IV. Public Comment
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V. Budget Amendments
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VI. Authorized Representatives: Lone Star Investment Pool
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VII. TransPecos Bank Authorized Online Banking Representative
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VIII. Records Management Officer in Accordance with Board Policy CPC (Local)
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IX. Consideration and/or action to approve an Agreement for the Purchase of Attendance Credit (Option 3 Agreement) and to delegate contractual authority to the Superintendent.
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X. Certification of Anticipated 2024 Tax Collection Rate
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XI. Approve 2024 Certified Appraisal Roll for Marathon ISD
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XII. Approve 2024 Certified Tax Roll for Marathon ISD
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XIII. Presentation and Discussion of the 2024-2025 Preliminary Budget
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XIV. Schedule and Announce Public Meeting to Discuss and Adopt the 2024-2025 Budget
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XV. Schedule and Announce Public Meeting to Discuss the Adopted Budget and Proposed 2024 Tax Rate; and to Adopt the 2024 Tax Rate
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XVI. Schedule Superintendent's Evaluation
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XVII. Approve 4-H Charter
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XVIII. Upcoming Events
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XIX. Closed Meeting in accordance with the Texas Open Meetings Act, Texas Government Code, Chapter 551, Subchapters D and E.
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XIX.a. Personnel Matters. Tex Govt. Code Section 551.074
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XX. Open Meeting
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XX.a. Personnel Matters. Tex Govt. Code Section 551.074
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XXI. Adjourn
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