August 8, 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 Approval of ClearPass Network Access Control Program (Bid #22-019)

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

V. Consider Resolution Delegating Authority to Accept Employee's Resignation

VI. Conduct Finance and Audit Committee Workshop

VI.A. Transportation Report

VI.B. Finance - Routine Reports

VI.B.1. Financial Reports

VI.B.1.a. Bills and Accounts

VI.B.1.b. Monthly Investment Reports

VI.B.1.c. Tax Collection Reports

VI.B.2. Purchasing Reports

VI.C. Facilities

VI.C.1. Facilities/Maintenance Reports

VI.C.1.a. Utility Report

VI.C.1.b. Work Order Report

VI.C.1.c. Turf Management Report

VI.D. Capital, Revitalization, Other Projects

VI.D.1. Updates

VII. Review Proposed Agenda for August 15, 2022 Regular Board Meeting (as follows):

VII.A. Invocation

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

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

VII.C.1. Recognition by Margaret Holmes

VII.C.2. Recognition of Shannon Health

VII.C.3. Recognition of Kona Ice of San Angelo

VII.D. Minutes

VII.D.1. July 11, 2022 - Special/Finance/Pre-Agenda Meeting

VII.D.2. July 18, 2022 - Regular Board Meeting

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

VII.F. Reports

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

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

VII.F.3. Report on School Safety

VII.G. Consent Items

VII.H. Consider Bills, Accounts and Financial Statements - June and July 2022

VII.I. Consider Approval of Bids for the Child Nutrition Dept. for the 2022-23 School Year - Kitchen Equipment

VII.J. Consider Approval of Bids for the Child Nutrition Dept. for the 2022-23 School Year - Smallware Products

VII.K. Consider Approval of Purchase of LightSpeed Filter & Alert (Bid #22-013)

VII.L. Consider Bid #22-010 HVAC Filters and Installation Service

VII.M. Consider Bid #22-020 - Math, ELAR, Science Curriculum

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

VII.O. Consider Grade 7 Reading Instrument Waiver

VII.P. Consider Statewide Standards/Policy Regarding Library Content

VII.Q. Consider T-TESS Certified Appraisers

VII.R. Consider Finalized 2022-2023 Compensation Considerations

VII.S. Consider TASB Board Policy Update 119 and Revisions to Policies BJCD (LOCAL), DEC (LOCAL), and DK (LOCAL)

VII.T. Announcements

VII.T.1. Special Meeting to Adopt Budget - August 29, 2022 - 5:45 p.m.

VII.T.2. Finance/Pre-Agenda Workshop - September 12, 2022 - 5:45 p.m.

VII.T.3. Regular Board Meeting - September 19, 2022 - 5:45 p.m.

VII.T.4. TASA/TASB Annual Convention - September 22-24, 2022 - San Antonio, Texas

VIII. Conduct Budget Workshop on the 2022-2023 Budget

IX. Consider Approval of Proposed 2022-2023 Budget and Tax Rate

X. Consider Other Topics for Discussion

XI. Adjournment