August 25, 2025 at 6:15 PM - Regular Meeting
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I. Call to Order
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II. Communications/Recognition
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II.A. Pledge of Allegiance
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II.B. Introduction of New Staff Members
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II.C. Public Comments
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III. Consent Agenda
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III.A. Minutes from July 21, 2025, Regular Meeting and August 5, 2025, 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. Review Maintenance and Grounds Report
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III.D. Review Resignations
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III.E. Additional Certified Observer for the 2025 - 2026 School Year
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III.F. Review Maintenance and Grounds Report
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III.G. Resolution Regarding the Extracurricular Status of McLennan County 4-H Organization and Appointment of McLennan County Extension Staff as Adjunct Faculty
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III.H. Board Calendar 2025 - 2026
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IV. Business Items: Discussion and/or Action
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IV.A. Consideration and Possible Approval of Level III Student Transfer Appeal (TX Gov't Code 551.082 and 551.0821)
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IV.B. Consideration and Possible Approval of the Budget Amendment(s) for 2024-2025
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IV.C. Consideration and Possible Approval of the 2025-2026 School Year Budget
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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.
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IV.E. Consideration and Possible Approval of the Resolution(s) to Adopt the 2025-2026 School Year Tax Rate
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IV.F. Consideration and Possible Approval to Extend Bank Depository Contract for a Two-Year Term
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IV.G. Consideration and Possible Approval of Renewing the Contract for Property Insurance
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IV.H. Consideration and Possible Approval of Employment (TX Code 551.074)
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IV.I. Discuss Facility Planning Process for 2025- 2026
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