August 9, 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 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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IV. Consider Student Code of Conduct for 2021-2022
Presenter:
Wes Underwood
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V. Conduct Finance and Audit Committee Workshop
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V.A. ESSER Program Plan Update - Dr. George McFarland
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V.B. Finance - Routine Reports
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V.B.1. Financial Reports
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V.B.1.a. Bills and Accounts
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V.B.1.b. Monthly Investment Reports
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V.B.1.c. Tax Collection Report
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V.B.2. Purchasing Report
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V.C. Facilities
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V.C.1. Facilities/Maintenance Reports
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V.C.1.a. Utility Report
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V.C.1.b. Work Order Report
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V.C.1.c. Turf Management Report
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V.D. Capital, Revitalization, Other Projects
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V.D.1. Updates
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VI. Conduct Budget Workshop on the 2021-2022 Budget
Presenter:
George McFarland
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VII. Consider Approval of Proposed 2021-2022 Budget and Tax Rate
Presenter:
George McFarland
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VIII. Review Proposed Agenda for August 16, 2021 Regular Board Meeting (as follows):
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VIII.A. Invocation
Paul Shero, Minister, Southgate Church of Christ |
VIII.B. Pledge of Allegiance - United States and Texas
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VIII.C. Recognitions
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VIII.C.1. Recognition of Region 15 Secondary Teacher of the Year
Presenter:
Whitney Wood and Molly Turk
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VIII.C.2. Recognition of San Angelo READS! Summer Book Patrol Partners
Presenter:
Whitney Wood and Molly Turk
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VIII.D. Minutes
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VIII.D.1. July 12, 2021 - Special/Finance/Pre-Agenda Meeting
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VIII.D.2. July 19, 2021 - Regular Board Meeting
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VIII.E. Public Comments for Topics Not on the Agenda of This Meeting
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VIII.F. Reports
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VIII.F.1. Update on Academic Programs
Presenter:
Jana Rueter
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VIII.F.2. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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VIII.G. Consent Items
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VIII.G.1. Consider Donations
Presenter:
Hope Flores
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VIII.H. Consider Bills, Accounts and Financial Statements - June 2021 and July 2021
Presenter:
George McFarland
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VIII.I. Ratify Administration's Action in Sale of Properties
Presenter:
George McFarland
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VIII.J. Consider Criteria for Redistricting Political Boundaries
Presenter:
George McFarland
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VIII.K. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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VIII.L. Consider T-TESS Certified Appraisers
Presenter:
Farrah Gomez
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VIII.M. Consider Bid 21-012 - Office/Classroom Supplies & Furniture
Presenter:
Jason Henry
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VIII.N. Consider Bid 21-013 - Printer Cartridges
Presenter:
Jason Henry
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VIII.O. Consider Bid 21-016 - Wireless Radio WAN Maintenance & Repair
Presenter:
Jason Henry
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VIII.P. Consider Bid 21-017 - Intrusion & Fire Alarm Monitoring Services
Presenter:
Jason Henry
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VIII.Q. Announcements
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VIII.Q.1. Special Meeting to Adopt Budget - August 30, 2021 - 5:45 p.m.
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VIII.Q.2. Finance/Pre-Agenda Workshop - September 13, 2021 - 5:45 p.m.
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VIII.Q.3. Regular Board Meeting - September 20, 2021 - 5:45 p.m.
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VIII.Q.4. TASA/TASB Convention - September 23-25, 2021 - Dallas, Texas
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IX. Consider Other Topics for Discussion
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X. Adjournment
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