August 25, 2025 at 5:45 PM - Regular Meeting
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I. Call to Order and Establish Quorum
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II. Invocation - Brady Chant, Youth Minister at Johnson Street Church of Christ
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III. Pledge of Allegiance - United States and Texas
Fort Concho Students - Agustin Garcia, Ellie Miers, Danica Lombrana, Landyn Thompson |
IV. Recognitions
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IV.A. Recognition of San Angelo Kiwanis Club
Presenter:
Farrah Gomez
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IV.B. Recognition of San Angelo READS! Summer Book Patrol Partners
Presenter:
Shannon Schwartz/Sun Cha
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IV.C. Recognition of San Angelo READS! Back-to-School Community Partners
Presenter:
Shannon Schwartz/Sun Cha
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IV.D. Recognition of SAISD Tailgate Community Partners
Presenter:
Shannon Schwartz/Sun Cha
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V. Public Comments
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VI. Public Meeting to Discuss Proposed 2025-2026 Budget and Tax Rate
Presenter:
Merl Brandon
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VII. Conduct Finance and Audit Committee Workshop
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VII.A. Finance - Routine Reports
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VII.A.1. Financial Reports
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VII.A.1.a. Bills and Accounts
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VII.A.1.b. Monthly Investment Report
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VII.A.1.c. Tax Collection Report
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VIII. Information Items
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VIII.A. Bond Construction Update
Presenter:
Carl Dannheim
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VIII.B. Update on Academic Programs
Presenter:
Farrah Gomez
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VIII.C. Board Meeting Posting Guidelines
Presenter:
Merl Brandon
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VIII.D. Bond Construction Payment Update
Presenter:
Merl Brandon
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
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IX.B. Minutes
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IX.B.1. July 14, 2025 - Pre-Agenda Workshop
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IX.B.2. July 21, 2025 - Regular Board Meeting
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IX.C. Consider Update on Annual T-Tess Certified Appraiser List
Presenter:
Farrah Gomez
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IX.D. Consider Bid #20-010 HVAC Filters and Installation Service
Presenter:
Jason Henry
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IX.E. Consider Bid #20-009 Maintenance, Transportation, & Misc. Supplies
Presenter:
Jason Henry
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IX.F. Consider House Bill 3372 - Restriction on Outside Employment by Administrators
Presenter:
Raelye Self
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IX.G. Consider Proposed Amendment for District Official Budget: Child Nutrition Fund
Presenter:
Hope Flores/Merl Brandon
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IX.H. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores/Merl Brandon
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IX.I. Consider Proposed Amendment for District Official Budget: Debt Service Fund
Presenter:
Hope Flores/Merl Brandon
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X. Action Items
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X.A. Consider Bills, Accounts and Financial Statements - June 2025
Presenter:
Merl Brandon
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X.B. Consider Bills, Accounts and Financial Statement - July 2025
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X.C. Consider RFQ #25-014 Design Build Services - 2025 Bond Electrical Upgrades, HVAC, & HVAC Controls
Presenter:
Jason Henry
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X.D. Consider RFP 25-014 San Angelo Stadium Parking Lot Lights
Presenter:
Jason Henry
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X.E. Consider and Possible Action to Amend the District's Current Warehouse Lease Agreement with CBWD Properties.
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X.F. Consider Senate Bill 13 - Library Materials
Presenter:
Farrah Gomez
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X.G. Consider Approval of Designated Fund Balances
Presenter:
Merl Brandon
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X.H. Consider Adoption of 2025-2026 Budget
Presenter:
Merl Brandon
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X.I. Consider Adoption of the 2025-2026 M&O Tax Rate and the I&S Tax Rate
Presenter:
Merl Brandon
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X.J. Consider AE (Local) Policy Update
Presenter:
Chris Moran
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XI. Executive Session
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XI.A. To discuss participation in multi-district litigation involving youth social media usage and related litigation and entering into a contingency fee contract with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC to represent the District in accordance with Texas Government Code 551.071.
Presenter:
Chris Moran
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XII. Consider Adoption of Resolution Approving Contingent Fee Legal Services Contract, including Findings Needed for Submission of Contingent Fee Legal Services Agreement and Request for Expedited Review by the Texas Attorney General
Presenter:
Chris Moran
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XIII. Consider Adoption of Contingent Fee Legal Services Agreement with Thompson & Horton, LLP, Eiland & Bonnin, PC and O'Hanlon, Demerath & Castillo, PC
Presenter:
Chris Moran
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XIV. Announcements
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XIV.A. Finance/Pre-Agenda Workshop - September 8, 2025-5:45 p.m.
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XIV.B. Regular Board Meeting - September 18, 2025-5:45 p.m.
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XV. Adjournment
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