August 5, 2024 at 5:00 PM - Board Executive Committee Meeting

1. Call to Order

2. Legal Updates

3. Committee Updates

3.A. Policy & Personnel Committee

3.A.1. INFORMATION ITEM: Review of Personnel Agenda

3.A.2. INFORMATION ITEM: Higher Education Employment Data Trends

3.B. Investment/Finance/Audit Committee

3.B.1. ACTION ITEM: To consider approval of and to set the proposed Property Tax Rate for the Tax Year 2024 (FY25)

3.B.2. ACTION ITEM: To consider the adoption of the Operating and Capital Budget for Fiscal Year 2025.

3.B.3. ACTION ITEM: To consider that the property tax rate be increased and by the adoption of a tax rate of $0.18, which is effectively a 7.8 percent increase in the tax rate.

3.B.4. INFORMATION ITEM: Financials: 

3.B.4.a. May FY24 Financial Snapshot, June FY24 Financial Snapshot, and FY24 Capital Projections

3.B.4.b. PFIA 3rd Quarter Investment Report

4. Review of Upcoming Board Meeting Agenda

5. New Business Items

5.A. Gregg County Appraisal District Board of Directors Nominations

5.B. Board Training

5.C. KISD Board President, Mr. Jason Smith, will attend the August 12, 2024 KC Board Meeting

5.D. UPCOMING EVENTS:

• August 8, 2024, Graduation 6:00pm
• August 12, 2024, Board Dinner 5:45pm, Board Meeting 6:30pm
• August 14, 2024, Drive Track Ribbon Cutting 9:00am
• September 3, 2024, Executive Board Committee Meeting 4:00pm
• September 16, 2024, Board Dinner 5:15pm, Tax Hearing 5:45pm, Board Meeting 6:30pm

6. Walk-ins: All

7. Adjourn