Board of Trustees — Round Top-Carmine ISD

August 29, 2022 at 6:00 PM - Budget/Tax Rate Hearing Meeting Type: Finance Round Top-Carmine Elementary School 608 N Was

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August 29, 2022 time is approximate - Special Meeting-to begin after conclusion of Tax Hearing Meeting Type: Special Rou

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I. Call to order and establish a quorum

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II. Action and/or Discussion Items

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II.A. Hold 2022-2023 budget and property tax hearing.

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II.A.1. Certified 2022 Net Taxable

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II.A.2. 2022 Rollback Rate

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II.A.3. Texas Education Agency Notification to exercise option 3 to Equalize Wealth

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II.A.4. 2022-2023 Summary of Finances

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II.A.5. Notice of Public Meeting to Discuss Budget and Proposed Tax Rate for publication

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II.A.6. 2022-2023 Proposed Budget

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III. Adjourn

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I. Call to order and establish a quorum

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II. Pledge

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III. Hearing of delegations

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IV. Report from board officers

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V. Consent Agenda Items

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V.A. Minutes of previous meetings

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V.B. Elementary Campus Report - Enrollment, Activities, Calendar

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V.C. Secondary Campus Report - Enrollment, Activities, Calendar

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V.D. Superintendent Reports - Financial reports

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V.D.1. Beginning Cash Position

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V.D.2. Tax Revenues

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V.D.3. Deposits and Securities

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V.D.4. Budget: Revenues, Encumbrances, and Expenditure

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VI. Action and/or Discussion Items

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VI.A. Consider/ Review accounts payable.

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VI.B. Amend the 2021-2022 Budget.

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VI.C. Approve the 2022-2023 Budget.

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VI.D. Adopt the 2022 Property Tax rates through the adoption of an Ordinance/Resolution.

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VI.E. Consider/Approve Walsh Gallegos retainer agreement.

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VI.F. Consider/Approve Campus Improvement Plans.

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VI.G. Consider/Approve an updated substitute list.

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VII. Closed Session Section 551.074 (Discussion of Personnel) Texas Open Meetings Act

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VII.A. Personnel

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VIII. Open Session: Action on Closed Session Items

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IX. Adjourn

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