August 26, 2024 at 6:10 PM - Regular Meeting
| Agenda |
|---|
|
I. Call to Order
|
|
II. Communications/Recognition
|
|
II.A. Pledge of Allegiance
|
|
II.B. Introduction of New Staff Members
|
|
II.C. Public Comments
|
|
III. Consent Agenda
|
|
III.A. Minutes from July 15, 2024, Regular Meeting and August 7, 2024, Special Meeting
|
|
III.B. Monthly Financial Reports and Disbursement of Funds
|
|
III.B.1. List of Bills
|
|
III.B.2. Cash Flow Projection
|
|
III.B.3. Budget Status Summary
|
|
III.B.4. Cash Balances
|
|
III.B.5. Enrollment Data
|
|
III.B.6. Key Budget Items
|
|
III.B.7. Energy/Electricity Reports
|
|
III.C. Review Resignations
|
|
III.D. Review Maintenance and Grounds Report
|
|
III.E. Resolution Regarding the Extracurricular Status of McLennan County 4-H Organization and Appointment of Falls County Extension Staff as Adjunct Faculty
|
|
IV. Business Items: Discussion and/or Action
|
|
IV.A. Consideration and Possible Approval of the Budget Amendment(s) for 2023-2024
|
|
IV.B. Consideration and Possible Approval of the District Compensation Plan for the 2024-2025 School Year
|
|
IV.C. Consideration and Possible Approval of the 2024-2025 School Year Budget
|
|
IV.D. Consider all matters incident and related to providing for the defeasance and redemption of certain currently outstanding bonds of the District, including the adoption of an order pertaining thereto.
|
|
IV.E. Consideration and Possible Approval of the Resolution(s) to Adopt 2024-2025 School Year Tax Rate
|
|
IV.F. Consideration and Possible Approval of Renewing the Contract for Property Insurance
|
|
IV.G. Consideration and Possible Approval of the Recommended Changes to EIE (LOCAL) ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
|
|
IV.H. Discussion and Possible Approval of the Alternative Attendance-Taking Time
|
|
IV.I. Consideration and Possible Approval of Employment (TX Code 551.074)
|
|
IV.J. Pursuant to Texas Government Code Sections 551.129 and 551.071, seek advice from legal counsel regarding pending litigation styled as: Administrative Hearing Cause No. 24-0127-K_; Robinson Independent School District vs. Texas Department of Health & Human Services, including possible resolution.
|