July 22, 2024 at 5:45 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Invocation - Cole Calloway, Associate Pastor at College Hills Baptist Church
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III. Pledge of Allegiance - United States and Texas
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IV. Recognitions (Board Goal 2 - Culture and Communication)
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IV.A. Recognition of Media Honor Roll
Presenter:
Sun Cha
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IV.B. Recognition of Central High School Speech & Debate
Presenter:
Sun Cha
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V. Public Comments
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VI. Information Items
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VI.A. Budget Update
Presenter:
Merl Brandon
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VI.B. Construction Update
Presenter:
Jason Henry
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VII. Consent Items
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VII.A. Consider Donations
Presenter:
Hope Flores
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VII.B. Minutes
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VII.B.1. June 3, 2024 - Pre-Agenda Workshop
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VII.B.2. June 17, 2024 - Regular Board Meeting
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VII.B.3. June 24, 2024 - Board Training
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VII.C. Consider Approval of the Quarterly Investment Report ending May 31, 2024
Presenter:
Christina Chavez
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VII.D. 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
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VII.E. Consider 2024-2025 Waiver for Optional Flexible School Day Program – PAYS (Preparing Area Youth for Success)
Presenter:
Farrah Gomez
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VII.F. Consider 24-008 Athletic Supply
Presenter:
Jason Henry
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VII.G. Consider Bid # 20-014 – Curriculum & Instructional Materials
Presenter:
Jason Henry
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VIII. Consider Bills, Accounts and Financial Statements - May 2024 and June 2024
Presenter:
Merl Brandon
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IX. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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X. Consider Resolution- Tax Calculations
Presenter:
Merl Brandon
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XI. Consider Resolution Approving Sale of City Property
Presenter:
Merl Brandon
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XII. Consider Authorize Superintendent to Negotiate Purchase of Real Property
Presenter:
Merl Brandon
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XIII. Consider Compensation Plan for 2024-2025 School Year
Presenter:
Jason Skelton
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XIV. Consider TASB Board Policy Update 123
Presenter:
Farrah Gomez
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XV. Consider 2024-2025 Code of Conduct
Presenter:
Michael Kalnbach
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XVI. Consider 24-010 Video Streaming Rights for SAISD Football
Presenter:
Jason Henry
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XVII. Consider 24-011 Radio Broadcast Rights for SAISD Athletic Events
Presenter:
Jason Henry
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XVIII. Consider 24-012 Beverage Vending & Concession Services
Presenter:
Jason Henry
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XIX. Consider 24-016 VATRE Planning Services
Presenter:
Jason Henry
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XX. Consider Board Meeting Dates and Activities
Presenter:
Chris Moran
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XXI. Announcements
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XXI.A. Finance/Pre-Agenda Workshop - August 5, 2024 - 5:45 p.m.
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XXI.B. Regular Board Meeting - August 19, 2024 - 5:45 p.m.
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