March 23, 2020 at 5:45 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
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III. Pledge of Allegiance - United States and Texas
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IV. Recognitions
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IV.A. Recognition of Central High School Cheerleaders
Presenter:
Molly Johnson
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IV.B. Recognition of Central High School and Lake View High School Student Musicians
Presenter:
Molly Johnson
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IV.C. Recognition of Jack Wilcox, Communications Specialist, Honored at the 2020 Texas School Public Relations Association (TSPRA) Winter Conference
Presenter:
Molly Johnson
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V. Minutes
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V.A. February 10, 2020 - Special/Finance/PreAgenda Meeting
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V.B. February 18, 2020 - Regular Board Meeting
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VI. Public Comments for Topics Not On the Agenda of this Meeting
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VII. Reports
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VII.A. Student Enrollment Report – 24th Monday of School – February 24, 2020
Presenter:
George McFarland
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VII.B. Update on Academic Progress
Presenter:
Jana Rueter
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VII.C. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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VIII. Consent Items
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VIII.A. Consider Donations
Presenter:
Hope Flores
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VIII.B. Consider Approval of the Quarterly Investment Report ending February 29, 2020
Presenter:
Christina Chavez
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VIII.C. Consider Cooperative Purchasing Organizations
Presenter:
Jason Henry
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IX. Consider Bills, Accounts and Financial Statements - February 2020
Presenter:
George McFarland
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X. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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XI. Consider Superintendent’s Recommendations for 2020-2021 Administrators’ Contracts
Presenter:
Farrah Gomez
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XII. Consider Employee Compensation During Emergency School Closure
Presenter:
Farrah Gomez
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XIII. Consider Official Appointment to the Board of Trustees of the MHMR Services for the Concho Valley
Presenter:
Carl Dethloff
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XIV. Consider Bid # 20-002 Transportation Radio Project Handheld & Bus Radios
Presenter:
Jason Henry
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XV. Consider New Restrooms and Concessions for D-Gym Central HS
Presenter:
Jason Henry
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XVI. Consider RFQ # 20-01 San Angelo Stadium Turf and Track Resurfacing
Presenter:
Jason Henry
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XVII. Consider Special Ed Software Replacement
Presenter:
Dian Underwood
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XVIII. Consider TASB Board Policy Update 114
Presenter:
Shelly Hullihen
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XIX. Consider Resolution for Region 15 Superintendent of the Year
Presenter:
Lanny Layman
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XX. Consider Superintendent Evaluation, Contract, and Salary (Texas Government Code 551.074)
Presenter:
Lanny Layman
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XXI. Consider Resolution Regarding Delegation of Temporary Purchasing Authority to the Superintendent
Presenter:
George McFarland
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XXII. Announcements
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XXII.A. Finance/PreAgenda Workshop - April 13, 2020 - 5:45 p.m.
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XXII.B. Regular Board Meeting - April 20, 2020 - 5:45 p.m.
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XXIII. Adjournment
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