July 17, 2023 at 5:45 PM - Regular Meeting

I. Call to Order and Establish Quorum

II. Invocation
Reverend Bill Proctor, Pastor at New Hope Presbyterian in San Saba.

III. Pledge of Allegiance - United States and Texas

IV. Recognitions (Board Goal 2 - Culture and Communication)

IV.A. Recognition of Kona Ice of San Angelo

IV.B. Recognition of Media Honor Roll

IV.C. Recognition of Rebecca Hopkins-Board of Trustees Secretary

V. Minutes

V.A. June 12, 2023 - Pre-Agenda Workshop

V.B. June 19, 2023 - Regular Board Meeting

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

VII. Reports

VII.A. Construction Update

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

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

VIII. Consent Items

VIII.A. Consider Donations

VIII.B. Conisder Bid # 23-016 Athletic Equipment

VIII.C. Consider Bid # 23-017 McGill Elementary Addition

VIII.D. Consider Bid #23-018 - New Vehicles

VIII.E. Consider Bid # 23-019 Charter Bus Travel Services

VIII.F. Consider RFP 23-021 Special Ed Software Replacement

VIII.G. Consider Superintendent's Recommendations for Personnel for School Year 2023-2024 (Texas Government Code 551.074)

VIII.H. Supt. Recommendations for 2023-2024 Teacher and Other Professional Contracts

VIII.I. Consider TASB Board Policy Update 121

VIII.J. Consider Board Meeting Dates and Activities

IX. Consider Increase in Meal Prices for the 2023-24 School Year

X. Consider Compensation Considerations for the 2023-2024 School Year

XI. Consider Public Meeting Date to Set M&O Tax Rate used in District Tax Rate Public Notification

XII. Consider Resolution- Tax Calculations

XIII. Consider Bid # 23-023 Oakes Sewer Line Replacement

XIV. Consider and Take Possible Action Regarding Selection of Superintendent Search Firm

XV. Announcements

XV.A. Board Team of 8 Training- July 26, 2023  - 1:00 p.m.

XV.B. Finance/Pre-Agenda Workshop - August 8, 2023 - 5:45 p.m.

XV.C. Regular Board Meeting - August 21, 2023 - 5:45 p.m.

XV.D. Budget Adoption meeting - August 28, 2023 - 5:45 p.m.

XVI. Adjournment