July 15, 2024 at 7:00 PM - Monthly Regularly Scheduled Board Meeting
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1. Call To Order
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2. Opening Pledge of Allegiance and Prayer
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3. Establish a Quorum
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4. Open Forum (Limit Three Minute Per Speaker)
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5. Consent Items
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5.a. Minutes from the Regular Board Meeting of June 10, 2024
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5.b. Minutes from the Special Board Meeting of June 26, 2024
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5.c. June Financial Reports |
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5.c.i. Check Register for June 2024
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5.c.ii. Payroll and Payroll Deductions for June 2024 |
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5.c.iii. Miscellaneous Financial Report
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5.c.iv. Investment report
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5.d. Roof Replacement Loan Balance |
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5.e. Accept Resignations of Kenneth Braim and Nick Escamilla
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5.f. Fund Balance Report
Description:
See Page 12 of 2023 Audit - the most current accounting of fund balance. we have not used any at this point in 23-24.
From Region 12 Consultant: So your fund balance at 8/31/2023 was 933,539 in the general fund-This is approximately 4 months of operations. |
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5.g. Adult Meal Pricing
Description:
Recommended Prices:
Breakfast: $3.50 Lunch: $5.00 |
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6. Discuss and Consider Approval of Increase to District Employee Health Insurance Contribution
Description:
I have attached two different calculators. With the changes to our health insurance offerings for next year, we are going to have to increase the amount we contribute to employees for health insurance. We have to do this to meet federal law. Employees currently receive $300 total - $225 from district and $75 from the State. We need to increase our portion to $378 per employee to be in compliance. I will let you know at Monday's meeting how many employees currently take school insurance.
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7. Discuss and Consider Purchase of Bus from Pflugerville ISD
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8. Discuss Future Plans for Leon Street House
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9. Discuss Board Elections
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10. Discuss Leader In Me in Relation to Collegiate Edu-Nation
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11. Discuss Community and Family Involvement
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12. Update from Board Member Attended Training
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13. District and Campus Report
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14. Adjourn
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