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

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