August 30, 2022 at 5:30 PM - Special Meeting
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1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM
Presenter:
Charles Ament, President
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2. PLEDGE OF ALLEGIANCE
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3. INVOCATION
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4. STAFF SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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5. STUDENT SPOTLIGHT
Presenter:
Barrett Pollard, Ed.D., Superintendent
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6. PUBLIC COMMENTS
Presenter:
Charles Ament, President
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7. NOTICE OF PUBLIC MEETING TO DISCUSS BUDGET AND PROPOSED TAX RATE FOR 2022-2023
Presenter:
Darrell Frazier, Chief Financial Officer
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8. INFORMATION ITEMS
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8.A. TASB ENERGY COOPERATIVE FEES
Presenter:
Darrell Frazier, Chief Financial Officer
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9. PRESENTATION/DISCUSSION/ACTION ITEMS
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9.A. MOU WITH BELLA'S BUDDIES
Presenter:
Barrett Pollard, Ed.D., Superintendent
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9.B. FINAL BUDGET AMENDMENTS FOR 2021-2022
Presenter:
Darrell Frazier, Chief Financial Officer
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9.C. APPROVAL OF FINAL AMENDED 2021-2022 DISTRICT OPERATING BUDGET
Presenter:
Darrell Frazier, Chief Financial Officer
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9.D. ADOPTION OF 2022-2023 DISTRICT OPERATING BUDGET
Presenter:
Darrell Frazier, Chief Financial Officer
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9.E. ADOPTION OF 2022 MAINTENANCE & OPERATIONS TAX RATE
Presenter:
Darrell Frazier, Chief Financial Officer
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9.F. ADOPTION OF 2022 INTEREST & SINKING TAX RATE
Presenter:
Darrell Frazier, Chief Financial Officer
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9.G. ADOPTION OF TAX ORDINANCE #46
Presenter:
Darrell Frazier, Chief Financial Officer
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9.H. FUND BALANCE RESOLUTION FOR AUGUST 31, 2022
Presenter:
Darrell Frazier, Chief Financial Officer
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9.I. RESOLUTION FOR GASB 54 ASSIGNMENT OF CAMPUS ACTIVITY FUNDS
Presenter:
Darrell Frazier, Chief Financial Officer
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10. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)
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10.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)
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10.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)
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11. ACTION PURSUANT TO EXECUTIVE SESSION
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11.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL
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11.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL
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12. ADJOURNMENT
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