August 28, 2023 at 6:00 PM - Special Meeting
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I. Call To Order
Presenter:
Forrest Collins, President
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II. Determine a Quorum
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III. Public Comment on Agenda Item
Presenter:
Forrest Collins, President
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IV. Public Hearing to Discuss 2023-2024 Budget and Proposed Tax Rate
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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V. Consider Approval of Adoption of the 2023-2024 Fiscal Year Budget
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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VI. Consider Approval of a Resolution Calling a Portion of the Aledo ISD Series 2016 Unlimited Tax Refunding Bonds for Redemption Prior to Maturity
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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VII. Consider Approval of Adoption of Tax Rate for the 2023-2024 Fiscal Year
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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VIII. Consider Approval of Final Amended Budgets for 2022-2023
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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IX. Consider Approval of Interlocal Agreement and Addendum between Property Casualty Alliance of Texas and Aledo Independent School District
Presenter:
Earl Husfeld, Chief Financial Officer
Attachments:
()
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X. Consider Approval of Blanket Easement Between the Tri-County Electric Cooperative and Aledo Independent School District
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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XI. Consider Approval of Purchase of District Security Film for Exterior Entrances
Presenter:
Chris Campbell, Chief Facilities and Construction Officer
Attachments:
()
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XII. Executive Session
Presenter:
Forrest Collins, President
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XII.A. Section 551.074 - Personnel Matters- The Board will discuss the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of public employees or officials. (This may involve consultation with attorney as permitted under Section 551.071)
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XII.B. Section 551.071 - Consultation with Attorney- The Board will discuss and receive legal advice from its attorney on matters which should be confidential under Texas Government Code Section 551.071
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XII.C. Section 551.072 - Deliberation Regarding Real Property- The Board will discuss the purchase, exchange, lease or value of real property. (This may involve consultation with attorney as permitted under section 551.071)
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XII.D. Section 551.0821 - School Board- The Board will discuss personally identifiable information about a public school student.
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XII.E. Texas Government Code Sections 551.076 and 551.089- Deliberation Regarding Security Devices or Safety Audits
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XIII. Adjourn
Presenter:
Forrest Collins, President
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