May 10, 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. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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V. Canvass of May 1, 2021 Board of Trustees Election
Presenter:
George McFarland
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VI. Conduct Finance and Audit Committee Workshop
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VI.A. ESSER III Relief Fund Presentation - Dr. George McFarland
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VI.B. Finance - Routine Reports
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VI.B.1. Financial Reports
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VI.B.1.a. Bills and Accounts
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VI.B.1.b. Monthly Investment Report
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VI.B.1.c. Tax Collection Report
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VI.B.2. Purchasing Report
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VI.C. Facilities
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VI.C.1. Facilities/Maintenance Reports
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VI.C.1.a. Utility Report
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VI.C.1.b. Work Order Report
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VI.C.1.c. Turf Management Report
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VI.D. Capital, Revitalization, Other Projects
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VI.D.1. Updates
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VII. Review Proposed Agenda for May 17, 2021 Regular Board Meeting (as follows):
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VII.A. Invocation
Ryan Buck, Senior Pastor, Immanuel Baptist Church |
VII.B. Pledge of Allegiance - United States and Texas
Reagan Elementary Students: |
VII.C. Recognitions
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VII.C.1. Board Member Recognition
Presenter:
Carl Dethloff
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VII.D. Consider Certificate of Election
Presenter:
George McFarland
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VII.E. Consider Statement of Elected/Appointed Officer
Presenter:
George McFarland
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VII.F. Conduct Oath of Office
Presenter:
George McFarland
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VII.G. Consider Selection of Officers
Presenter:
George McFarland
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VII.H. Recognitions (Continued)
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VII.H.1. Recognition of Spring Sports Programs and Athletes
Presenter:
Whitney Wood and Molly Turk
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VII.H.2. Recognition of State Champion CHS Girls Gymnastics and 3rd Place Boys Gymnastics
Presenter:
Whitney Wood and Molly Turk
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VII.H.3. Recognition of CHS and LVHS Outstanding Art Student Achievements
Presenter:
Whitney Wood and Molly Turk
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VII.H.4. Recognition of CHS Band, CHS Choir and Lincoln Choir
Presenter:
Whitney Wood and Molly Turk
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VII.H.5. Recognition of UIL High School Advanced Academic Achievements
Presenter:
Whitney Wood and Molly Turk
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VII.H.6. Recognition of Outstanding CTE Student Achievements
Presenter:
Whitney Wood and Molly Turk
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VII.H.7. Recognition of Student Researcher Presenters at TRIYS Symposium and Supporters
Presenter:
Whitney Wood and Molly Turk
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VII.H.8. Recognition of United Way of the Concho Valley
Presenter:
Whitney Wood and Molly Turk
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VII.H.9. Recognition of San Angelo Gives Donors for San Angelo READS!
Presenter:
Whitney Wood and Molly Turk
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VII.I. Minutes
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VII.I.1. April 12, 2021 - Special/Finance/Pre-Agenda Meeting
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VII.I.2. April 19, 2021 - Regular Board Meeting
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VII.J. Public Comments for Topics Not on the Agenda of This Meeting
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VII.K. Reports
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VII.K.1. Student Enrollment Report - 31st Monday of School - April 26, 2021
Presenter:
George McFarland
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VII.K.2. 2020-2021 Fifth Six Weeks Average Daily Attendance Report
Presenter:
George McFarland
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VII.K.3. Update on Academic Programs
Presenter:
Jana Rueter
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VII.K.4. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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VII.L. Consent Items
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VII.L.1. Consider Donations
Presenter:
Hope Flores
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VII.M. Consider Bills, Accounts and Financial Statements - April 2021
Presenter:
George McFarland
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VII.N. Consider Acceptance of Audit Engagement Letter from Eide Bailly CPA's and Business Advisors
Presenter:
George McFarland
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VII.O. Consider Approval of Bids for the Child Nutrition Dept. for the 2021-22 School Year - Direct Delivery Produce and High Volume Items
Presenter:
Michelle Helms
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VII.P. Consider Approval of Bids for the Child Nutrition Dept. for the 2021-22 School Year - Prepared Pizza Products
Presenter:
Michelle Helms
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VII.Q. Consider Hazardous Walking Zones
Presenter:
Jason Ketchum
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VII.R. Consider Allotment and TEKS Certification
Presenter:
Jason Henry
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VII.S. Consider Bid # 20-009 - Maintenance, Transportation and Misc. Supplies
Presenter:
Jason Henry
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VII.T. Consider Bid # 20-014 - Curriculum & Instructional Materials
Presenter:
Jason Henry
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VII.U. Consider RFQ # 21-006 - San Angelo Stadium Lighting Repair
Presenter:
Jason Henry
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VII.V. Consider RFQ # 19-03 Central Tennis Court
Presenter:
Jason Henry
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VII.W. Consider Pre-Kindergarten Adoption
Presenter:
Jana Rueter
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VII.X. Consider Application for Other Waiver
Presenter:
Shelly Hullihen
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VII.Y. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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VII.Z. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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VII.AA. Announcements
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VII.AA.1. PAYS Graduation - May 27, 2021 - 6:00 p.m. - McNease Convention Center
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VII.AA.2. Central High School Graduation - May 29, 2021 - 9:00 a.m. - San Angelo Stadium
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VII.AA.3. Lake View High School Graduation - May 29, 2021 - 9:00 a.m. - Lake View Stadium
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VII.AA.4. Finance/Pre-Agenda Workshop - June 14, 2021 - 5:45 p.m.
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VII.AA.5. Regular Board Meeting - June 21, 2021 - 5:45 p.m.
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VIII. Consider Other Topics for Discussion
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IX. Adjournment
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