August 21, 2023 at 5:00 PM - Special Meeting

1. CALL MEETING TO ORDER AND DECLARATION OF QUORUM

2. PLEDGE OF ALLEGIANCE

3. INVOCATION

4. PUBLIC COMMENTS

5. NOTICE OF PUBLIC MEETING TO DISCUSS BUDGET AND PROPROSED TAX RATE FOR 2023-2024

6. PRESENTATION/DISCUSSION/ACTION ITEMS

6.A. FINAL BUDGET AMENDMENTS FOR 2022-2023

6.B. APPROVAL OF FINAL AMENDED 2022-2023 DISTRICT OPERATING BUDGET

6.C. ADOPTION OF 2023-2024 DISTRICT OPERATING BUDGET

6.D. ADOPTION OF 2023 MAINTENANCE & OPERATIONS TAX RATE

6.E. ADOPTION OF 2023 INTEREST & SINKING TAX RATE

6.F. ADOPTION OF TAX ORDINANCE #47

6.G. FUND BALANCE RESOLUTION FOR AUGUST 31, 2023

6.H. RESOLUTION FOR GASB 54 ASSIGNMENT OF CAMPUS ACTIVITY FUNDS

6.I. CONSIDERATION AND APPROVAL OF AN ORDER CALLING A TAX RATIFICATION ELECTION

6.J. CONSIDERATION AND APPROVAL OF AN ENGAGEMENT LETTER TO RETAIN LEGAL COUNSEL TO ASSIST WITH THE CONDUCT OF THE TAX RATIFICATION ELECTION

7. EXECUTIVE SESSION (TEX. GOV'T CODE 551.001)

7.A. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATIONS OF ADMINISTRATIVE PERSONNEL (TEX. GOV'T CODE 551.074)

7.B. DELIBERATION REGARDING RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL (TEX. GOV'T CODE 551.074)

8. ACTION PURSUANT TO EXECUTIVE SESSION

8.A. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF ADMINISTRATIVE PERSONNEL

8.B. RESIGNATIONS, TERMINATIONS, EMPLOYMENT, REASSIGNMENTS, DUTIES, AND EVALUATION OF PERSONNEL

9. ADJOURNMENT