August 26, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order and Announcement by the Board whether a quorum is present, that the meeting has been posted for the time and manner required by law.
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2. Closed Session in accordance with the Open Meetings Act, Texas Government Code Sections (Policy BE)
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3. Reconvene from executive session for action relative to items covered during executive session.
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4. Pledge of Allegiance and Prayer
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5. Special Presentation
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5.A. Beta Clubs
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6. Public Participation as allowed by BED(LOCAL)
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7. Consent Agenda
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7.A. Minutes
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7.B. Financials
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7.C. Appoint 2024-2025 SHAC Members
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7.D. Budget Amendments
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7.E. Increase to Adult Lunch Prices
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7.F. Approval of 2024-2025 Unemployment Compensation Pool insurance proposal.
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7.G. Discuss and consider the approval of Kenneth Maun, Tax Assessor Collector, 2024 collection rate will be 100%.
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7.H. Disposal of instructional materials.
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7.I. Review and consider approval of updates to Policy FFAC (LOCAL).
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8. Public Hearing to address the 2024-2025 Budget and Tax Rate.
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9. Action Items
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9.A. Elect TASA/TASB Voting Delegate and one alternate for Upcoming Conference.
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9.B. Review and consider the increase in the district's contribution towards the employee TRS Health Plan.
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9.C. Review and consider adoption of the 2024-2025 budget.
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9.D. Review and consider adoption of the 2024-2025 tax rate.
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9.E. Review and consider approval of WRA Architects for potential bond projects.
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9.F. Review and consider approval of Construction Manager-Agent as the delivery method for 2025 bond projects.
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9.G. Review and consider approval of Gallagher Construction Company to serve as the Construction Manager Agent for 2025 bond projects.
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10. Reports
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10.A. Enrollment Update
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10.B. Construction Report
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11. Superintendent Comments
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12. Adjournment
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