September 11, 2023 at 5:45 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Public Comments

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

IV. Consider and Take Possible Action to Request Sanctions on Teacher Certificate(s) for Abandonment of Contract

V. Conduct Finance and Audit Committee Workshop

V.A. Reports

V.A.1. Management Oversight Report

V.B. Finance - Routine Reports

V.B.1. Financial Reports

V.B.1.a. Bills and Accounts

V.B.1.b. Monthly Investment Report

V.B.1.c. Quarterly Investment Report

V.B.1.d. Tax Collection Report

V.B.2. Purchasing Report

V.C. Facilities

V.C.1. Facilities/Maintenance Reports

V.C.1.a. Utility Report

V.C.1.b. Work Order Report

V.C.1.c. Turf Management Report

V.D. Capital, Revitalization, Other Projects

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

V.D.2. 2020 Storm Damage Update

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

VI. Review Proposed Agenda for September 25, 2023, Regular Board Meeting (as follows):

VI.A. Invocation

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

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

VI.C.1. Recognition of SAISD Staff and District-Wide STEM efforts

VI.C.2. Recognition of Shannon Hospital

VI.D. Minutes

VI.D.1. August 8, 2023 - Pre-Agenda Workshop

VI.D.2. August 21, 2023 - Regular Board Meeting

VI.D.3. August 28, 2023, Special Meeting to Adopt Budget

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

VI.F. Public Comments for Topics On the Agenda of this Meeting

VI.G. Reports

VI.G.1. Construction Update

VI.G.2. Student Enrollment Report - 3rd Tuesday of School - September 5, 2023 (Board Goal 1 - Student Engagement)

VI.G.3. Update on Academic Programs (Board Goal 1 - Student Engagement)

VI.G.4. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)

VI.H. Consent Items

VI.H.1. Consider Donations

VI.I. Consider Bills, Accounts and Financial Statements - August 2023

VI.J. Consider Approval of the Quarterly Investment Report ending August 31, 2023

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

VI.L. Consider Class Size Waivers for 2023-2024

VI.M. Announcements

VI.M.1. Search Firm Workshop -  September 14, 2023

VI.M.2. Regular Board Meeting - September 25, 2023 - 5:45 p.m.

VI.M.3. TASA/TASB Convention - September 28-30, 2023

VI.M.4. Finance/Pre-Agenda Workshop - October 10, 2023

VI.M.5. Regular Board Meeting - October 16, 2023

VII. Consider Other Topics for Discussion

VIII. Adjournment