August 27, 2024 at 6:00 PM - Regular Meeting
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1. CALL to ORDER/PLEDGE of ALLEGIANCE
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2. INVOCATION
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3. PUBLIC COMMENTS/AUDIENCE PARTICIPATION
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4. PUBLIC HEARING ON BUDGET & TAX RATES
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4.A. Review 2024-2025 Budget and 2024 Tax Rates
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4.A.1. Budget Summary
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4.A.2. Tax Rates
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4.A.3. General Fund Budget
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4.A.4. Debt Service Budget
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4.A.5. Food Service Budget
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5. DISTRICT REPORT
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5.A. Enrollment report
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5.B. Future agenda items/Set dates for future board meetings
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5.C. Monthly Financial Report
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5.D. Construction Update
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5.E. Review of Extracurricular Handbooks, Constitutions, Etc.
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5.F. Proposed RFP's for HVAC Purchases and Maintenance
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5.G. Safety and Security (Possible Closed Session – Tex. Gov’t Code § 551.076)
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5.H. Consultation with legal counsel regarding special education mediation, Texas Education Agency matter # 111-DM-0824 (Closed Session – Tex. Gov’t Code § 551.071)
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6. ACTION ITEMS
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6.A. Consideration and possible action regarding special education mediation, Texas Education Agency matter # 111-DM-0824
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6.B. Consent Agenda
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6.B.1. Minutes
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6.C. Consideration and possible approval of 4-H Resolution Regarding Extracurricular Status
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6.D. Discuss and possible approval for the Student Code of Conduct
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6.E. Consideration and Possible Approval of Student Health Advisory Committee (SHAC)
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6.F. Consider and possible approval of the 2024-2025 District Improvement Plan
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6.G. Consideration and possible approval of the 2024-25 Campus Improvement Plans for Panhandle Elementary, Panhandle Junior High, and Panhandle High School.
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6.H. Consideration and possible approval of amendment to Student Handbook for Panhandle High School for Rocketry class to be considered an honors (level 4) course
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6.I. Consideration and Possible Approval to authorize the Superintendent to enter into Inter-Local agreement with Central Texas Purchasing Alliance
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6.J. Consider 2023-2024 Budget Amendments
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6.K. Consider resolution to establish fund balance policies and resolution as required by GASB 54
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6.L. Consider Adoption of the 2024 Tax Rates
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6.M. Consider Adoption of the 2024-2025 Budget
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7. ADJOURN
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