February 27, 2023 at 6:00 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. Public Comments
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III. Consent Agenda
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III.A. Minutes of the Regular Meeting on January 23, 2023, and Board Workshop on January 25, 2023
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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. Update on District Projects/Programs
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III.D. Consideration and Possible Approval of Statement of Impact of the Expansion of Priority Charter School
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III.E. Resignation(s)
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IV. Business Items: Discussion and/or Action
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IV.A. Consideration and Possible Approval to Accept a Donation to the District from Robinson Youth Basketball
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IV.B. Consultation with Attorney Regarding Pending Litigation in Civil Action No. 6:21-cv-657-ADA-DTG in the Western District of Texas, Waco Division (TX Code 551.129 and 551.071)
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IV.C. Discussion of Districtwide Intruder Detection Audit Report Findings (TX Code 551.076)
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IV.D. Consideration and Possible Approval of Budget Amendment(s)
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IV.E. Discussion and Possible Approval of the 2023 - 2024 School Calendar
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IV.F. Consideration and Possible Approval of After-School Care Provider for 2023 - 2024
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IV.G. Consideration and Possible Approval of the Friends of Texas Public Schools Ambassador Program
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IV.H. Consideration and Possible Approval to Replace Turf and Track Surface with Symmetry Sports Construction
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IV.I. Discussion and Possible Approval of Missed School Day Waiver
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IV.J. Consideration and Possible Approval of Employment (TX Code 551.076)
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IV.K. Discuss Personnel (TX Code 551.074)
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