August 22, 2022 at 6:30 PM - Regular Meeting
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I. Roll Call
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II. Invocation and Pledge
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III. Open Forum
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IV. Consider Approval of Consent Agenda
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IV.A. Consider Approval of Minutes of the Special Meeting on July 5, 2022, Regular Meeting on July 11, 2022, and Special Meeting on July 25, 2022.
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IV.B. Consider Approval of Monthly Financial Report for July 2022
Presenter:
James Slater/David Timmons
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V. Discussion of the 2022-2023 Proposed Budget and 2022 Tax Rate
Presenter:
James Slater
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VI. Consider Adoption of the Proposed 2022 – 2023 Budget
Presenter:
James Slater/David Timmons
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VII. Consider Approval of Final Budget Amendment for FY 2022
Presenter:
James Slater/David Timmons
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VIII. Consider and Act upon Resolution Imposing the 2022 – 2023 Proposed Tax Rate
Presenter:
James Slater/David Timmons
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IX. Consider Approval of JH and ROTC Gym HVAC Price Increase
Presenter:
James Slater/David Timmons
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X. Consider Approval of Food Service Meal Price Increase
Presenter:
James Slater/David Timmons
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XI. Consider Approval of Interlocal Participation Agreement with TASB Risk Management Fund Programs
Presenter:
Wes Holt
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XII. Consider Approval of the District of Innovation Plan Amendments
Presenter:
Sandra Hancock
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XIII. Consider Approval of Appointment of McLennan County Extension Staff as Adjunct Faculty
Presenter:
Wesley Holt
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XIV. Consider Approval of Resolution Regarding Extracurricular Status to McLennan County 4-H Organization
Presenter:
Wesley Holt
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XV. Report Concerning 2022 Accountability System and Accountability Ratings
Presenter:
Chris Howard
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XVI. Consider Acceptance of District and Campus Improvement Plans
Presenter:
Sandra Hancock
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XVII. Report Concerning Safety and Security Meetings
Presenter:
Ronnie Price
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XVIII. Set Date and Time for September Board Meeting
Presenter:
Wes Holt
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XIX. Superintendent's Report
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XIX.A. Enrollment/Attendance Report
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XX. Closed Meeting (Pursuant to Texas Government Code Section §551.074)
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XX.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XX.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XX.C. Superintendent's Evaluation (Texas Government Code §551.074)
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XXI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)
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XXI.A. Consider Resignation of Personnel (Texas Government Code §551.074)
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XXI.B. Consider Employment of Personnel (Texas Government Code §551.074)
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XXII. Adjournment
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