October 12, 2021 at 5:45 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Public Comments for Topics Not on the Agenda of This Meeting

III. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)

IV. Consider Nomination of Candidates to Serve on the Board of Directors of the Tom Green County Appraisal District for the 2022-2023 Term

V. Conduct Finance and Audit Committee Workshop

V.A. Presentation - Amending Revenue Projections

V.B. Finance - Routine Reports

V.B.1. Financial Reports

V.B.1.a. Bills and Accounts

V.B.1.b. Monthly Investment Report

V.B.1.c. Annual Investment Report

V.B.1.d. General Fund Budget Amendment

V.B.2. Purchasing Report

V.C. Facilities

V.C.1. Facilities/Maintenance Reports

V.C.1.a. Utility Report

V.C.1.b. Work Order Report

V.C.1.c. Turf Management Report

V.D. Capital, Revitalization, Other Projects

V.D.1. Updates

VI. Review Proposed Agenda for October 18, 2021 Regular Board Meeting (as follows):

VI.A. Invocation
Marci Menchaca, Interim Director, House of Faith Ministries

VI.B. Pledge of Allegiance - United States and Texas
Fort Concho Elementary Students:  

VI.C. Recognitions

VI.C.1. Recognition of Fire Prevention Poster Contest Winners

VI.C.2. Recognition of National Principals Month

VI.D. Minutes

VI.D.1. September 13, 2021 - Special/Finance/Pre-Agenda Meeting

VI.D.2. September 20, 2021 - Regular Board Meeting

VI.E. Public Comments for Topics Not on the Agenda of This Meeting

VI.F. Reports

VI.F.1. Student Enrollment Report - 7th Monday of School - October 4, 2021

VI.F.2. Update on Academic Programs

VI.F.3. Partnership with Goodfellow AFB

VI.G. Consent Items

VI.H. Consider Bills, Accounts and Financial Statements - September 2021

VI.I. Consider Proposed Amendment for District Official Budget: General Fund

VI.J. Consider Approval of the Annual Portfolio Report ending August 31, 2021

VI.K. Consider 2021-2022 Authorized List of Investment Brokers/Dealers

VI.L. Consider 2021-2022 Authorized List of Investment Training Providers

VI.M. Consider Approval of the CDA Local Investment Policy for SAISD

VI.N. Consider Purchase of School Buses

VI.O. Consider Bid #21-020 Library Books, Periodicals, Supplies & Equipment

VI.P. Consider Bid #21-021 Data Cabling

VI.Q. Consider Bid #20-009 Maintenance, Transportation and Misc. Supplies

VI.R. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)

VI.S. Consider Request to Name an SAISD Facility

VII. Announcements

VII.A. November 8, 2021 - Finance/Pre-Agenda Workshop - 5:45 p.m.

VII.B. November 15, 2021 - Regular Board Meeting - 5:45 p.m.

VIII. Consider Other Topics for Discussion

IX. Adjournment