January 22, 2024 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. School Board Appreciation
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II.C. Public Comments
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III. Consent Agenda
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III.A. Minutes from December 18, 2023, Regular Meeting
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III.B. Monthly Financial Reports and Disbursement of Funds
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III.B.1. Quarterly Investment Report
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III.B.2. List of Bills
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III.B.3. Cash Flow Projection
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III.B.4. Budget Status Summary
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III.B.5. Cash Balances
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III.B.6. Enrollment Data
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III.B.7. Key Budget Items
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III.B.8. 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. Consideration and Possible Approval of RISD Financial Audit 2022 - 2023 Presented by JRBT
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IV.B. Discussion and Possible Approval of the 2024 - 2025 School Calendar
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IV.C. Discussion and Possible Action Regarding Sec 23.001 of the Texas Education Code (Chaplains)
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IV.D. Consideration and Possible Approval of Employment and/or Resignation(s) (TX Code 551.074)
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IV.E. Review December EOC Results
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IV.F. Consideration and Possible Approval of Contract with WRA Architects for Architectural Services
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IV.G. Consideration and Possible Approval to Purchase Hurdles for Track and Possible Budget Amendment
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IV.H. Private Consultation with Board's Attorney (TX Code 551.071)
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