August 28, 2023 at 6:45 PM - Regular Meeting

I. Roll Call

II. Invocation and Pledge

III. Recognition

IV. Open Forum

V. Consider Approval of Consent Agenda

V.A. Consider Approval of Minutes of the Regular Meeting on July 24, 2023, and Special Meetings on July 19, 2023, July 27, 2023, and August 14, 2023.

V.B. Consider Approval of Monthly Financial Report for July 2023

VI. Discussion of the 2023-2024 Proposed Budget and 2023 Tax Rate

VII. Consider Adoption of the Proposed 2023-2024 Budget

VIII. Consider Approval of Final Budget Amendment for Fiscal Year 2022-2023

IX. Consider approval of an order authorizing the redemption of outstanding bonds of
 Connally Independent School District

X. Consider and Act Upon Resolution Imposing the 2023-2024 Proposed Tax Rate

XI. Consideration and Approval of the Authorizing Agreement Between the
Connally Independent School District and Live Oak Public Finance, LLC for
Municipal Advisory Services and all matters related thereto

XII. Approve the Updated Signature Cards for American Bank Signature Cards

XIII. Report Only Banking Agreement with Stockman Bank for United Benefits Consortium (UBC) Medical Claims

XIV. Consider Approval of the Memorandum of Understanding with Klara's Center

XV. Consider Approval of the Resolution for Extracurricular Status to McLennan County 4-H Organization

XVI. Consider approval of the Appointment of McLennan County Extension Staff as Adjunct Faculty for CISD

XVII. Consider Approval of Revision to Local Policy DEC

XVIII. Set the Date and Time for the September Board Meeting

XIX. Superintendent's Report

XIX.A. Enrollment/Attendance Report

XX. Closed Meeting (Pursuant to Texas Government Code Section §551.074)

XX.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XX.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XX.C. Superintendent's Evaluation (Texas Government Code §551.074) 

XX.D. Consultation with Attorney

1. To consult with its attorney when the Board seeks advice about pending or contemplated litigation or a settlement offer or when the attorney will have an ethical duty of confidentiality. (Tex. Gov't Code 551.071).

a. Discuss Legal Issues and Settlement Offer Related to Aramark Management Services Limited Partnership Custodial Services.  (Texas Government Code §§551.071 and 551.129)

XXI. Reconvene From Closed Meeting and Continue with Items for Consideration and Possible Action (Pursuant to Texas Government Code §551.102)

XXI.A. Consider Resignation of Personnel  (Texas Government Code §551.074)

XXI.B. Consider Employment of Personnel  (Texas Government Code §551.074)

XXI.C. Consideration and Possible Action Related to Aramark Management Services Limited Partnership Custodial Service, including Possible Acceptance, Rejection, or Counter-Offer of Settlement. 

XXII. Adjournment