November 13, 2023 at 6:00 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 October 16, 2023, Regular 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. Enrollment Data

III.B.6. Key Budget Items

III.B.7. Energy/Electricity Reports

III.C. Review Maintenance and Grounds Report

III.D. Policy Update 122
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
CSA(LOCAL): FACILITY STANDARDS - SAFETY AND SECURITY
DC(LOCAL): EMPLOYMENT PRACTICES
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY SERVICES AND INTENSIVE PROGRAMS
EHBCA(LOCAL): COMPENSATORY SERVICES AND INTENSIVE PROGRAMS - ACCELERATED INSTRUCTION
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FFAC(LOCAL): WELLNESS AND HEALTH SERVICES - MEDICAL TREATMENT
FFB(LOCAL): STUDENT WELFARE - CRISIS INTERVENTION
FL(LOCAL): STUDENT RECORDS

IV. Business Items: Discussion and/or Action

IV.A. Discussion and Possible Approval of Owner Representation for Facilities

IV.B. Consideration, Discussion, and Possible Action Regarding a Resolution Approving the Renovation, Construction, and Financing of an Addition to the McLennan Central Appraisal Office

IV.C. Canvass votes from November 7, 2023 Election

IV.D. Administer Oath of Office for Board of Trustee Place 5, Place 6, and Place 7

IV.E. Consideration and Possible Approval of Election of Board Officers

IV.F. Present for Consideration and Acceptance of $3,186.17 from the Robinson Education Foundation to Fund 20 High Five Grants First Nine Weeks

IV.G. Consideration and Possible Approval to Extend Bank Depository Contract for a Two-Year Term

IV.H. McLennan County Appraisal District Board of Directors Ballot

IV.I. Falls County Appraisal District Board of Directors Ballot

IV.J. Discussion and Possible Approval to Seek Requests for Qualifications for Architectural Professional Services

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

IV.L. Review and Discuss Robinson Athletics