December 18, 2023 at 5:00 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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II.C. Scholarship Donation on behalf of Jeanie Johnson
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III. Consent Agenda
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III.A. Minutes from November 13, 2023, Regular Meeting and November 17, 2023, Special Meeting
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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. Review Maintenance and Grounds Report
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IV. Business Items: Discussion and/or Action
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IV.A. Interview Architectural and Engineering Design Firms to Provide Pre-Bond Services (e.g., Facilities Assessment, Long-Range Planning/Master Planning), Possible Bond Services, and Possible Architectural/Engineering and Construction Administration Services for the Possible May or November 2024 Bond Construction Program
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IV.B. Consideration of and Possible Action to Select an Architectural and Engineering Design Firm to Provide Pre-Bond Services (e.g., Facilities Assessment, Long-Range Planning/Master Planning), Possible Bond Services, and Possible Architectural/Engineering and Construction Administration Services for the Possible May or November 2024 Bond Construction Program
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IV.C. Administer Oath of Office for Board of Trustee Place 5, Place 6, and Place 7
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IV.D. Consideration and Possible Approval of Election of Board Officers
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IV.E. Public Meeting to Discuss RISD's State Accountability Rating - Financial Integrity Rating System of Texas (FIRST)
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IV.F. Discussion and Possible Approval of Modifications to the Current 2023-2024 School Calendar
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IV.G. Consideration and Possible Approval of Budget Amendment(s)
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IV.H. Consideration and Possible Approval of Employment (TX Code 551.074)
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IV.I. Consideration and Possible Approval of Designating Non-Business Days for Purposes of Texas Government Code Section 552.0031
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IV.J. Discuss Personnel (TX Code 551.074)
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IV.K. Private Consultation with Board's Attorney (TX Code 551.071)
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