July 17, 2023 at 6:00 PM - Regular Meeting

I. Call to Order

II. Communications/Recognition

II.A. Pledge of Allegiance

II.B. Public Comments

II.C. TASA/TASB School Board Convention - September 29, 2023 - October 1, 2023

III. Consent Agenda

III.A. Minutes from June 19, 2023, Regular Meeting

III.B. Monthly Financial Reports and Disbursement of Funds

III.B.1. Investment Report

III.B.2. List of Bills

III.B.3. Cash Flow Projection

III.B.4. Budget Status Summary

III.B.5. Cash Balances

III.B.6. Key Budget Items

III.B.7. Energy/Electricity Reports

III.C. Annual Racial Profile Reports

III.D. Resolution Regarding the Extracurricular Status of Falls County 4-H Organization and Appointment of Falls County Extension Staff as Adjunct Faculty

III.E. Review Resignation(s)

III.F. Update on District Projects/Programs

III.G. Certified Observers for the 2023 - 2024 School Year

III.H. Recommended Changes to the PK-6 Student Handbook

III.I. Recommended Changes to the Secondary Student Handbook 

III.J. Student Code of Conduct

III.K. Policy Update 121, Affecting Local Policies
CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEA(LOCAL): SECURITY PERSONNEL - COMMISSIONED PEACE OFFICERS
CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE
CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE
CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING
CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS
DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN
FD(LOCAL): ADMISSIONS
FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING
 

IV. Business Items: Discussion and/or Action

IV.A. Compensation Review Presentation by Erin Kolecki from TASB

IV.B. Consideration and Possible Approval to Order 2023 Trustee Election to be held on November 7, 2023

IV.C. Consideration and Possible Approval of Agreement to Conduct Joint Election with McLennan County

IV.D. Consideration and Possible Approval of the Contract for Election Services with the McLennan County Elections Administration Department

IV.E. Consideration and Possible Approval of Setting a Date for a Public Hearing for 2023- 2024 Proposed Budget and Tax Rate

IV.F. Discuss and Possibly Set a Meeting Date for a Budget Workshop

IV.G. Consideration and Possible Approval of Extending Agreement with ABM for Custodial Services for the 2023 - 2024 School Year

IV.H. Consideration and Possible Approval of Submitting a Low Attendance Waiver

IV.I. Discussion and Possible Approval of Staff Development Minutes Waiver

IV.J. Consideration and Possible Approval of Setting the Date for Graduation 2024

IV.K. Consideration and Possible Approval of Employment (TX Code 551.074)

IV.L. Consideration and Possible Approval of Transfer Tuition Waivers (TX Code 551.0821)

IV.M. Review District Safety Audit Results (TX Code 551.076)