August 29, 2023 at 6:00 PM - Special Board Meeting

I. CALL TO ORDER THE SPECIAL BOARD MEETING OF THE BOARD OF TRUSTEES
          1.1 Roll call and establish a quorum
          1.2 Prayer
          1.3 Pledge

II. Hearing to consider the Official 2023 - 2024 Budget

III. Hearing to consider the 2023 Tax Rate

IV. CLOSED SESSION pursuant to Texas Gov't Codes 551.101, 551.074 and 551.082
          4.1   Safety - Consider the 2023-2024 Emergency Operation Plan

V. Consider the RISD 2023-2024 Designated/Assigned Fund Balance

VI. Open Session
          6.1 Review, discuss and approve the RISD 2023-2024 Emergency Operation Plan
          

VII. Consider Budget Amendments/Change Orders to the 2022 - 2023 Adopted Budget

VIII. Discuss and Consider for the 2023-2024 school year, delegated contractual Authority to obligate the school district under Texas Education Code (TEC) 11.1511(c)(4) to the superintendent , solely for the purpose of obligating the district under (TEC), 48.257 and TEC, Chapter 49, Subchapter A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006.  This included the approval of the Agreement for the Purchase of Attendance Credit (Netting Chapter 48 Funding).

IX. Consider the 2023-2024 Adult Breakfast and Lunch prices

X. Consider the Texas Association of School Boards (TASB) 2023-2024 Unemployment Insurance

XI. Future Business
11.1  September 12, 2023 Regular Board Meeting at 6:00 P.M. in the Gilmer Memorial Library
11.2  TASA-TASB Fall Convention in Dallas September 29 - October 1, 2023

XII. Adjourn