October 17, 2022 at 5:45 PM - Regular Meeting
Agenda |
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I. Call to Order and Establish Quorum
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II. Invocation
Rev. Kristie Crisp, Associate Pastor, First United Methodist Church |
III. Pledge of Allegiance - United States and Texas
Glenmore Elementary Students: Temple Patrick, Zayvien McGee, Skylar Pape and Brody Coyle |
IV. Recognitions (Board Goal 2 - Culture and Communication)
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IV.A. Recognition of Fire Prevention Poster Contest Winners
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
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IV.C. Recognition of National Principals Month
Presenter:
Whitney Wood and Molly Turk
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V. Minutes
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V.A. September 12, 2022 - Special/Finance/Pre-Agenda Meeting
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V.B. September 19, 2022 - Regular Board Meeting
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VI. Public Comments for Topics Not on the Agenda of This Meeting
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VII. Reports
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VII.A. Parkhill, Smith & Cooper Facilities Assessment Report
Presenter:
Jason Henry
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VII.B. Student Enrollment Report - 6th Monday of School - September 26, 2022 (Board Goal 1 - Student Engagement)
Presenter:
Assistant Superintendent/Business & Support Services/CFO
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VII.C. Update on Academic Programs (Board Goal 1 - Student Engagement)
Presenter:
Farrah Gomez
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VII.D. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)
Presenter:
Carl Dethloff
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VIII. Consent Items
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VIII.A. Consider Donations
Presenter:
Hope Flores
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VIII.B. Consider Approval of the Authorized List of Investment Brokers/Dealers
Presenter:
Christina Chavez
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VIII.C. Consider Approval of the CDA Local Investment Policy for SAISD
Presenter:
Christina Chavez
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VIII.D. Consider Approval of the Authorized List of Investment Training Providers
Presenter:
Christina Chavez
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VIII.E. Consider Superintendent's Recommendations for Personnel for School Year 2022-2023 (Texas Government Code 551.074)
Presenter:
Jason Skelton
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VIII.F. Consider RFP # 22-018 Gym Floor Refinishing
Presenter:
Jason Henry
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VIII.G. Consider Bid # 22-022 Data Cabling
Presenter:
Jason Henry
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IX. Consider Bills, Accounts and Financial Statements - September 2022
Presenter:
Assistant Superintendent/Business & Support Services/CFO
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X. Consider Targeted Improvement Plans
Presenter:
Farrah Gomez
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XI. Consider Official Appointment to the Board of Trustees of the MHMR Services for the Concho Valley
Presenter:
Carl Dethloff
Attachments:
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XII. Announcements
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XII.A. Finance/Pre-Agenda Workshop - November 7, 2022 - 5:45 p.m.
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XII.B. Regular Board Meeting - November 14, 2022 - 5:45 p.m.
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XIII. Adjournment
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