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August 22, 2022 at 6:15 PM - Regular Meeting

Agenda
I. Call to Order
II. Communications/Recognition
II.A. Pledge of Allegiance
II.B. Public Comments
III. Consent Agenda
III.A. Minutes from July 18, 2022, Regular Meeting and August 8, 2022, 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. Key Budget Items
III.B.6. Energy/Electricity Reports
III.C. Review Maintenance and Grounds Report
III.D. Resolution Regarding the Extracurricular Status of McLennan County 4-H Organization and Appointment of the McLennan 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 2021-2022
IV.B. Consideration and Possible Approval of the District Compensation Plan for the 2022-2023 School Year
IV.C. Discussion of the Prior Year Property Values
IV.D. Consideration and Possible Approval of the 2022-2023 School Year Budget
IV.E. Consideration and Possible Approval of the Resolution to Adopt 2022-2023 School Year Tax Rate
IV.F. Consideration and Possible Approval of Renewing the Contract for Property Insurance
IV.G. Consideration and Possible Approval to Cancel Trustee Election for Place 3 and Place 4
IV.H. Consideration and possible approval of EF (LOCAL) the policy that addresses Instructional Resources
IV.I. Consideration and Possible Approval of Employment (TX Code 551.074)
IV.J. Consideration and Possible Approval of the Audit Engagement with Jaynes Reitmeier Boyd & Therrell, P.C.
IV.K. Discussion and Possible Approval of the Alternative Attendance-Taking Time
IV.L. Discussion and Possible Approval of Facility Improvements
IV.M. Review State Assessment and STAAR Results

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