July 11, 2022 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 2022-2023 (Texas Government Code 551.074)

IV. Conduct Finance and Audit Committee Workshop

IV.A. Finance - Routine Reports

IV.A.1. Financial Reports

IV.A.1.a. Tax Collection Report

IV.B. Facilities

IV.B.1. Facilities/Maintenance Reports

IV.B.1.a. Utility Report

IV.B.1.b. Work Order Report

IV.B.1.c. Turf Management Report

IV.C. Capital, Revitalization, Other Projects

IV.C.1. Updates

V. Review Proposed Agenda for July 18, 2022 Regular Board Meeting (as follows):

V.A. Invocation

V.B. Pledge of Allegiance - United States and Texas

V.C. Recognitions (Board Goal 2 - Culture and Communication)

V.C.1. Recognition of Speech & Debate Students

V.C.2. Recognition of Media Honor Roll

V.C.3. Recognition of Shannon Health

V.D. Minutes

V.D.1. June 8, 2022 - Training

V.D.2. June 13, 2022 - Special/Finance/Pre-Agenda Meeting

V.D.3. June 20, 2022 - Regular Board Meeting

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

V.F. Reports

V.F.1. Update on EveryDay Labs Absence Prevention Program

V.F.2. Update on Academic Programs (Board Goal 1 - Student Engagement)

V.F.3. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)

V.G. Consent Items

V.G.1. Consider Donations

V.H. Consider RFP 22-004 Property and Casualty Insurance

V.I. Consider Bid 22-007 Athletic Equipment

V.J. Consider Bid 22-009 Custodial Services

V.K. Consider Bid 22-011 PAYS Restroom

V.L. Consider Bid 20-014 Curriculum & Instructional Materials

V.M. Consider Public Meeting Date to Set M&O Tax Rate Used in District Tax Rate Public Notification

V.N. Consider Resolution to Designate Officer to Calculate Tax Rate

V.O. Consider Student Code of Conduct

V.P. Consider Superintendent's Recommendations for Personnel for School Year 2022-2023 (Texas Government Code 551.074)

V.Q. Consider Board Meeting Dates and Activities

V.R. Review Board Operating Procedures and Standards

V.S. Announcements

V.S.1. Finance/Pre-Agenda Workshop - August 8, 2022 - 5:45 p.m.

V.S.2. SAISD Convocation - August 10, 2022 - 8:30 a.m. - San Angelo Stadium

V.S.3. Regular Board Meeting - August 15, 2022 - 5:45 p.m.

V.S.4. Special Meeting to Adopt Budget - August 29, 2022 - 5:45 p.m.

VI. Consider Other Topics for Discussion

VII. Adjournment