August 27, 2024 at 6:00 PM - Regular Meeting
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1. Call to Order / Pledge of Allegiance / Opening Prayer
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2. Citizen's Forum: Opportunity for Patrons to Address the Board
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3. Action Item: Consider and approve Amended Agreement with Mitchell Solar I, LLC, Comptroller Application No: 1882
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4. Action Item: Consider and approve Amended Agreement with Mitchell Solar II, LLC, Comptroller Application No: 1881
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5. Action Item: Consider and approve Amended Agreement with Mitchell Solar III, LLC, Comptroller Application No: 1880
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6. Report/Discussion Item: Report and Discuss TASB Facilities Audit
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7. Action Item: Approval of Minutes from Previous Meetings
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8. Discussion Item: Review of July Financial Report
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9. Action Item: Consider, Discuss, Approve 2023-2024 Budgetary Amendments
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10. Action Item: Adopt 2024-2025 Budget
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11. Action Item: Adopt Resolution to Approve Tax Rate for 2024
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12. Action Item: Consider and approve consultant’s recommendation for change in water rates charged under Agreement for Sale of Water between the City of Westbrook and the Westbrook Independent School District.”
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13. Action Item: Approve Amended 2024-2025 School Calendar
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14. Principal's Report
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14.a. Other
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15. Superintendent's Report
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15.a. Enrollment Report
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15.b. Preliminary Financial Integrity Ratings System of Texas (FIRST) Report
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15.c. School Board Member Training Dates
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15.d. Other
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16. Personnel Matters 551.074
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17. School Children; School Employees 551.082
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18. Consultation with School Attorney 551.074
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19. Action Item: Adjournment
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