February 8, 2021 at 5:45 PM - Special Meeting
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I. Call To Order And Establish Quorum
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II. Public Comments For Topics Not On The Agenda Of This Meeting
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III. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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IV. Conduct Finance and Audit Committee Workshop
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IV.A. Finance - Routine Reports
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IV.A.1. Financial Reports
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IV.A.1.a. Bills and Accounts
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IV.A.1.b. Monthly Investment Report
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IV.A.1.c. Tax Collection Report
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IV.A.1.d. Budget Amendment: Child Nutrition Fund
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IV.A.2. Procedures Report
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IV.A.3. Purchasing Report
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IV.B. Facilities
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IV.B.1. Facilities/Maintenance Report
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IV.B.1.a. Utility Report
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IV.B.1.b. Work Order Report
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IV.B.1.c. Turf Management Report
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IV.C. Capital, Revitalization, Other Projects
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IV.C.1. Updates
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IV.D. Other
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IV.D.1. Other Agenda Items
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V. Review Proposed Agenda for February 16, 2021 Regular Board Meeting (as follows):
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V.A. Invocation
Michelle Nichols, Children's Coordinator, Word of Life Church |
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V.B. Pledge of Allegiance - United States and Texas
San Jacinto Elementary Students: |
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V.C. Recognitions
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V.C.1. Recognition of Central High School Students Selected as Texas All-State Musicians
Presenter:
Whitney Wood and Molly Johnson
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V.C.2. Recognition of Student Counseling Awards
Presenter:
Whitney Wood and Molly Johnson
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V.C.3. Recognition of National School Counseling Month and Elementary, Middle School and High School Counselor of the Year
Presenter:
Whitney Wood and Molly Johnson
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V.D. Minutes
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V.D.1. December 14, 2020 - Regular Board Meeting - REVISED
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V.D.2. January 11, 2021 - Special/Finance/Pre-Agenda Meeting
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V.D.3. January 19, 2021 - Regular Board Meeting
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V.E. Public Comments For Topics Not On The Agenda Of This Meeting
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V.F. Reports
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V.F.1. Student Enrollment Report - 21st Monday of School - February 1, 2021
Presenter:
George McFarland
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V.F.2. 2020-2021 Third Six-Weeks Average Daily Attendance Report
Presenter:
George McFarland
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V.F.3. Update on Academic Progress
Presenter:
Jana Rueter
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V.F.4. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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V.G. Consent Items
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V.G.1. Consider Donations
Presenter:
Hope Flores
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V.H. Consider Bills, Accounts and Financial Statements - January 2021
Presenter:
George McFarland
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V.I. Consider Proposed Amendment for District Official Budget: Child Nutrition Fund
Presenter:
Hope Flores
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V.J. Consider Boys & Girls Club of San Angelo, Inc. Lease Agreement
Presenter:
George McFarland
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V.K. Consider Purchase of School Buses
Presenter:
Jason Ketchum
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V.L. Consider Bid # 21-001 - Career Readiness Software
Presenter:
Jason Henry
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V.M. Consider Bid # 21-004 - Transportation Rider Check-In
Presenter:
Jason Henry
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V.N. Consider Approval of Innovative Courses for Middle School and High School
Presenter:
Jana Rueter
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V.O. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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V.P. Consider TASB Board Policy Update 116
Presenter:
Shelly Hullihen
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V.Q. Consider Superintendent Evaluation, Contract and Salary
Presenter:
Lanny Layman
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V.R. Announcements
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V.R.1. Finance/PreAgenda Workshop - March 22, 2021
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V.R.2. Regular Board Meeting - March 29, 2021
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VI. Consider Other Topics for Discussion
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VII. Adjournment
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