August 8, 2023 at 5:15 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Closed Session (Closed to the Public)

II.A. Conduct Level III Grievance Appeal per Board Policy DGBA (LOCAL), Pursuant to Tex. Gov't Code 551.074

II.B. Deliberate Regarding Level III Grievance Appeal, Pursuant to Tex. Gov't Code 551.074

II.C. Consultation with Legal Counsel Regarding Level III Grievance Appeal, Pursuant to Tex. Gov't Code 551.071

III. Reconvene from Closed Session

IV. Consider and Take Possible Action on Level III Grievance Appeal

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

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

VII. Consider 2023-2024 Student Code of Conduct

VIII. Consider New & Used Vehicle Purchases

IX. Conduct Finance and Audit Committee Workshop

IX.A. Reports

IX.B. Finance - Routine Reports

IX.B.1. Financial Reports

IX.B.1.a. Bills and Accounts

IX.B.1.b. Monthly Investment Report

IX.B.1.c. Revenue Amendment

IX.B.1.d. Tax Collection Report

IX.B.2. Purchasing Report

IX.C. Facilities

IX.C.1. Facilities/Maintenance Reports

IX.C.1.a. Utility Report

IX.C.1.b. Work Order Report

IX.C.1.c. Turf Management Report

IX.D. Capital, Revitalization, Other Projects

IX.D.1. Capital Projects & Original Cost Estimates

IX.D.2. 2020 Storm Damage Update

IX.D.3. Revitalization Plan 2022-23 Update

X. Review Proposed Agenda for August 21, 2023 Regular Board Meeting (as follows):

X.A. Invocation

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

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

X.C.1. Recognition of San Angelo READS! Summer Book Patrol Partners

X.D. Minutes

X.D.1. July 10, 2023 - Workshop (Supt Search Firm Presentations)

X.D.2. July 10, 2023 - Pre-Agenda Workshop

X.D.3. July 17, 2023 - Workshop (Supt Search Firm Presentation)

X.D.4. July 17, 2023 - Regular Board Meeting

X.D.5. July 26, 2023 - Team of 8 Training

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

X.F. Reports

X.F.1. Construction Update

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

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

X.G. Consent Items

X.G.1. Consider Donations

X.H. Consider Bills, Accounts and Financial Statements - June 2023 and July 2023

X.I. Consider Bid # 23-023 Oakes Sewer Line Replacement

X.J. Consider Bid # 23-022 Controlled Lobbies

X.K. Consider Bid # 20-014 - Curriculum & Instructional Materials

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

X.M. Consider Extracurricular Status of the 4-H Organization and Adjunct Faculty
Agreement of Texas A&M AgriLife Extension Service-Tom Green County

X.N. Consider BED (Local) Policy

X.O. Consider Update on Annual TTESS Certified Appraiser List

X.P. Announcements

X.P.1. Special Meeting to Adopt Budget - August 28, 2023 - 5:45 p.m.

X.P.2. Finance/Pre-Agenda Workshop - September 11, 2023 - 5:45 p.m.

X.P.3. Regular Board Meeting - September 25, 2023 - 5:45 p.m.

XI. Conduct Budget Workshop on the 2023-2024 Budget

XII. Consider Approval of Proposed 2023-2024 Budget and Tax Rates

XIII. Consider Other Topics for Discussion

XIV. Adjournment