August 21, 2023 at 6:10 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Public Comments
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II.B. Pledge of Allegiance
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III. Consent Agenda
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III.A. Minutes from July 17, 2023, Regular Meeting and August 9, 2023, Special Meeting
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III.B. Monthly Financial Reports and Disbursement of Funds
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III.B.1. List of Bills
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III.B.2. Cash Flow Projection
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III.B.3. Budget Status Summary
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III.B.4. Cash Balances
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III.B.5. Enrollment Data
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III.B.6. Key Budget Items
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III.B.7. Energy/Electricity Reports
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III.C. Update on District Projects/Programs
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III.D. Resolution Regarding the Extracurricular Status of McLennan County 4-H Organization and Appointment of Falls County Extension Staff as Adjunct Faculty
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IV. Business Items: Discussion and/or Action
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IV.A. Consideration and Possible Approval of the Budget Amendment(s) for 2022-2023
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IV.B. Consideration and Possible Approval of the District Compensation Plan for the 2023-2024 School Year
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IV.C. Consideration and Possible Approval of the 2023-2024 School Year Budget
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IV.D. Consideration and Possible Approval of the Resolution to Adopt 2023-2024 School Year Tax Rate
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IV.E. Consideration and Possible Approval of Renewing the Contract for Property Insurance
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IV.F. Preliminary RISD Financial Integrity Rating System of Texas (FIRST) Report
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IV.G. Consideration and Possible Approval of Resolution to Declare a Good Cause Exception for House Bill 3 Armed Security Officer Requirement
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IV.H. Consideration and Possible Approval of DEC (LOCAL), the policy that addresses Compensation and Benefits Leaves and Absences
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IV.I. Discussion and Possible Approval of the Alternative Attendance-Taking Time
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IV.J. Consideration and Possible Approval of Employment (TX Code 551.074)
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