August 21, 2017 at 6:00 PM - Regular Meeting

I. Call to Order

II. Communications/Recognition

II.A. Pledge of Allegiance

III. Consent Agenda

III.A. Minutes of July 17, 2017 Regular Meeting

III.B. Campus News

III.C. Activity Reports

III.D. Monthly Financial Reports and Disbursement of Funds

III.D.1. Cash Flow Projection

III.D.2. Budget Status Summary

III.D.3. Fund Balances

III.D.4. Key Budget Items

III.D.5. Energy/Electricity Reports

III.E. Review Maintenance and Grounds Report

III.F. Resolution Regarding Extracurricular Status of McLennan County 4-H Organization

III.G. Appointment of McLennan County Extension Staff as Adjunct Faculty

III.H. Resolution Regarding Extracurricular Status of Falls County 4-H Organization

III.I. Appointment of Falls County Extension Staff as Adjunct Faculty

III.J. Student Code of Conduct 2017-2018

III.K. Certified Observers for 2017 - 2018 School Year

III.L. Review ESL Program End of the Year Report for 2016-2017

III.M. Review Resignations

IV. Other Financial Reports

IV.A. List of Bills

IV.B. Consideration and Possible Approval of Budget Amendment(s)

V. Business Items: Discussion and/or Action

V.A. Consideration and Possible Adoption of Resolution Authorizing Conveyance of Public Utility Easement to the City of Robinson

V.B. Update on District Projects

V.C. Consideration and Possible Approval to Order 2017 Trustee Election to be held on November 7, 2017

V.D. Consideration and Possible Approval of Agreement to Conduct Joint Election with McLennan County

V.E. Review RISD Financial Integrity Rating System of Texas (FIRST) Report

V.F. Consideration and Possible Approval of Employment (TX Code 551.074)

V.G. Consideration and Possible Approval of HVAC Replacement at the High School Competition Gym

V.H. Consideration and Possible Approval of Transfer Tuition Waivers (TX Code 551.0821)

V.I. Review Budget 2017 - 2018

V.J. Review Superintendent Appraisal and District Goals (TX Code 551.074)

V.K. Discuss Personnel (TX Code 551.074)