August 28, 2024 at 6:00 PM - Regular Meeting
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1. Establishment of Quorum, Call to Order, Pledge of Allegiance
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2. Regular Session
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2.A. Public Comment
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3. Closed Session
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3.A. Personnel: Pursuant to Texas Gov't Code Section 551.074. The Board will Discuss the Appointment, Employment, Evaluation, Reassignment, Duties, Discipline, or Dismissal of Public Employees or Officials.
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3.B. Safety & Security Updates: Pursuant to Texas Gov't Code Section 551.089. The Board will deliberate regarding security devices or security audit, the deployment, or specific occasions for implementation, of security personnel, critical infrastructure, or security devices.
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4. Reconvene Regular Session
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4.A. Consider Matters from Closed Session, if any
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5. Principals' and Directors' Reports
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5.A. July 2024 Financial Report
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5.B. July 2024 Tax Report
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5.C. July 2024 Payroll Check Payment List
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5.D. July 2024 Board Report
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5.E. July 2024 Check Payments List
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6. Approve Consent Agenda
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6.A. Minutes of July 2024 Meeting
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7. Budget Amendments
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8. Action/Discussion Items
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8.A. ECC Design Update- Claycomb Associates
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8.B. Adopt Proposed Budget for 2024-2025
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8.C. Adopt Tax Rate for 2024-2025
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8.D. 4H Resolution for Extracurricular Status Approval and Adjunct Faculty Agreement for Navarro County
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8.E. Telephone Consultation Agreement Eichelbaum, Wardell, Hansen, Powell and Munoz, P.C.
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8.F. Rice ISD Police Department Policy and Procedure Manual
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8.G. Certified List of T-TESS Appraisers
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8.H. Purchases Over $25,000.00
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9. Superintendent's Report
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9.A. Enrollment
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9.B. Preliminary First Rating
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9.C. Donations
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10. Adjourn
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