September 19, 2022 at 5:45 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Invocation
Josh Powell, Music Minister, First Baptist Church |
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III. Pledge of Allegiance - United States and Texas
Fannin Elementary Students: Jade Wilkey, Kaitlyn Provenzano, Olivia Tello, Alexis Barron |
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IV. Recognitions (Board Goal 2 - Culture and Communication)
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IV.A. Recognition of College Board National Recognition Program Honorees
Presenter:
Whitney Wood and Molly Turk
Attachments:
()
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IV.B. Recognition of DESK Non-profit Organization
Presenter:
Whitney Wood and Molly Turk
Attachments:
()
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V. Consider Appointment of Board Member to At-Large Position
Presenter:
George McFarland
Attachments:
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VI. Consider Statement of Elected/Appointed Officer
Presenter:
George McFarland
Attachments:
()
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VII. Conduct Oath of Office
Presenter:
George McFarland
Attachments:
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VIII. Minutes
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VIII.A. August 8, 2022 - Special/Finance/Pre-Agenda Meeting
Attachments:
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VIII.B. August 15, 2022 - Regular Board Meeting
Attachments:
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VIII.C. August 29, 2022 - Special Meeting to Adopt Budget
Attachments:
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IX. Public Comments for Topics Not on the Agenda of This Meeting
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X. Reports
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X.A. Parkhill, Smith & Cooper Facilities Assessment Report
Presenter:
Jason Henry
Attachments:
()
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X.B. Update on Academic Programs (Board Goal 1 - Student Engagement)
Presenter:
Farrah Gomez
Attachments:
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X.C. Student Enrollment Report - 3rd Tuesday of School - September 6, 2022 (Board Goal 1 - Student Engagement)
Presenter:
George McFarland
Attachments:
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X.D. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)
Presenter:
Carl Dethloff
Attachments:
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XI. Consent Items
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XI.A. Consider Approval of the Quarterly Investment Report ending August 31, 2022
Presenter:
Christina Chavez
Attachments:
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XI.B. Consider Approval of the Annual Portfolio Report ending August 31, 2022
Presenter:
Christina Chavez
Attachments:
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XI.C. Consider Bid 22-014 First Aid, Nursing and Athletic Training Supplies
Presenter:
Jason Henry
Attachments:
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XI.D. Consider Bid 22-015 Carpet and Installation
Presenter:
Jason Henry
Attachments:
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XI.E. Consider Bid 22-016 Paper Towels and Toilet Tissue
Presenter:
Jason Henry
Attachments:
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XI.F. Consider Bid 20-014 Curriculum and Instructional Materials
Presenter:
Jason Henry
Attachments:
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XI.G. Consider Superintendent's Recommendations for Personnel for School Year 2022-2023 (Texas Government Code 551.074)
Presenter:
Jason Skelton
Attachments:
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XI.H. Consider Class Size Waivers for 2022-2023
Presenter:
Jason Skelton
Attachments:
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XI.I. Consider Extracurricular Status of the 4-H Organization and Adjunct Faculty Agreement of Texas A&M AgriLife Extension Service-Tom Green County
Presenter:
Jason Skelton
Attachments:
()
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XI.J. Consider Approval of Physical Education Program
Presenter:
Farrah Gomez
Attachments:
()
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XII. Consider Bills, Accounts and Financial Statements - August 2022
Presenter:
George McFarland
Attachments:
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XIII. Consider Bid 22-021 Safety and Security Audit
Presenter:
Jason Henry
Attachments:
()
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XIV. Announcements
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XIV.A. TASA/TASB Annual Convention - September 22-24, 2022 - San Antonio, Texas
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XIV.B. Finance/Pre-Agenda Workshop - October 11, 2022 - 5:45 p.m.
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XIV.C. Regular Board Meeting - October 17, 2022 - 5:45 p.m.
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XV. Adjournment
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