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Meeting Agenda
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I. Call to Order
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II. Roll Call
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III. Welcome to Community Patrons and Visitors
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IV. Pledge of Allegiance
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V. Invocation
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VI. Information Items
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VI.A. District Goals
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VI.B. Superintendent's Report
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VI.B.1. Reports: District Departments
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VI.B.1.a. Athletics
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VI.B.1.b. Technology
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VI.B.1.c. Maintenance
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VI.B.2. Other Reports:
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VI.B.2.a. District Property Values
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VI.B.2.b. Property Value Study Audit
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VI.B.3. Calendar
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VI.C. Upcoming Agenda Items
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VI.C.1. Upcoming Reviews
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VI.C.1.a. District Investment Policy
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VI.C.2. Upcoming Reports:
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VI.C.3. Upcoming Consent:
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VI.C.3.a. Approve Vendor List for 2020-2021
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VI.C.4. Upcoming Action:
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VI.C.4.a. 2020-2021 Budget and Tax Rate (August 25 Public Hearing and Called Meeting)
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VI.C.4.b. Resolution to Commit Funds as Part of GASB 54 (August 25 Called)
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VI.C.4.c. Superintendent Contract for 2020-2023 (Aug. 25 Called)
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VI.C.4.d. Resolution to Set a Minimum Fund Balance for the Year Ending August 31, 2021
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VI.C.4.e. Consider approving the Guaranteed Maximum Price for the Middle School Gymnasium Project.
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VI.C.4.f. Consider authorizing architect to issue the Notice to Proceed to the general contractor for the Middle School Gymnasium Project.
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VII. Consent Items
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VII.A. Approve Minutes
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VII.B. Approve Finance Reports
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VII.C. Approve Payment of Bills
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VII.D. Approve the EDGAR (Education Department General Administrative Regulations) Manual for 2020-2021
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VII.E. Approve Interlocal Cooperation Contract with Texas Health and Human Services Commission (on behalf of San Angelo State Supported Living Center) for Emergency Transportation Services.
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VII.F. Approve Shared Services Arrangement with Texas Leadership Charter Academy (TLCA) for Vision Impairment Services.
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VII.G. Memorandum of Understanding with ECI PRIDE Region 15 for Early Childhood Services.
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VIII. Audience with Individual or Committee Making a Report
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IX. Action Items:
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IX.A. Discuss and Consider Action: Resignation from a Board Member (Jimmy Hill).
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IX.B. Discuss and Consider Action: Filling the board vacancy.
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IX.C. Discuss and Consider Action: Budget Amendment(s)
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IX.D. Discuss and Consider Action: Maximum Tax Rate Used for Publication of Required Tax Notice.
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IX.E. Discuss and Consider Action: Change in Cell Phone Providers
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IX.F. Closed Session. Texas Govt. Code 551.074 Personnel Matters and 551.072 Deliberations about Real Property
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IX.F.1. Resignation(s) from Professional Personnel
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IX.F.2. Contract(s) for Professional Personnel
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IX.F.2.a. Teachers and Teacher/Coaches
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IX.F.2.b. Other Professional Personnel
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IX.G. Discuss and Consider Action: Resignation(s) from Professional Personnel
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IX.H. Discuss and Consider Action: Contract(s) for Professional Personnel
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IX.H.1. Teachers and Teacher/Coaches
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IX.H.2. Other Professional Personnel
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X. Suggestions from Board Members for Future Agenda Items
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XI. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 10, 2020 at 6:30 PM - Regular | |
| Subject: |
Call to Order
|
|
| Subject: |
Roll Call
|
|
| Subject: |
Welcome to Community Patrons and Visitors
|
|
| Subject: |
Pledge of Allegiance
|
|
| Subject: |
Invocation
|
|
| Subject: |
Information Items
|
|
| Subject: |
District Goals
|
|
| Subject: |
Superintendent's Report
|
|
| Subject: |
Reports: District Departments
|
|
| Subject: |
Athletics
|
|
| Subject: |
Technology
|
|
| Subject: |
Maintenance
|
|
| Subject: |
Other Reports:
|
|
| Subject: |
District Property Values
|
|
| Subject: |
Property Value Study Audit
|
|
| Subject: |
Calendar
|
|
| Subject: |
Upcoming Agenda Items
|
|
| Subject: |
Upcoming Reviews
|
|
| Subject: |
District Investment Policy
|
|
| Subject: |
Upcoming Reports:
|
|
| Subject: |
Upcoming Consent:
|
|
| Subject: |
Approve Vendor List for 2020-2021
|
|
| Subject: |
Upcoming Action:
|
|
| Subject: |
2020-2021 Budget and Tax Rate (August 25 Public Hearing and Called Meeting)
|
|
| Subject: |
Resolution to Commit Funds as Part of GASB 54 (August 25 Called)
|
|
| Subject: |
Superintendent Contract for 2020-2023 (Aug. 25 Called)
|
|
| Subject: |
Resolution to Set a Minimum Fund Balance for the Year Ending August 31, 2021
|
|
| Subject: |
Consider approving the Guaranteed Maximum Price for the Middle School Gymnasium Project.
|
|
| Subject: |
Consider authorizing architect to issue the Notice to Proceed to the general contractor for the Middle School Gymnasium Project.
|
|
| Subject: |
Consent Items
|
|
| Subject: |
Approve Minutes
|
|
| Subject: |
Approve Finance Reports
|
|
| Subject: |
Approve Payment of Bills
|
|
| Subject: |
Approve the EDGAR (Education Department General Administrative Regulations) Manual for 2020-2021
|
|
| Subject: |
Approve Interlocal Cooperation Contract with Texas Health and Human Services Commission (on behalf of San Angelo State Supported Living Center) for Emergency Transportation Services.
|
|
| Subject: |
Approve Shared Services Arrangement with Texas Leadership Charter Academy (TLCA) for Vision Impairment Services.
|
|
| Subject: |
Memorandum of Understanding with ECI PRIDE Region 15 for Early Childhood Services.
|
|
| Subject: |
Audience with Individual or Committee Making a Report
|
|
| Subject: |
Action Items:
|
|
| Subject: |
Discuss and Consider Action: Resignation from a Board Member (Jimmy Hill).
|
|
| Subject: |
Discuss and Consider Action: Filling the board vacancy.
|
|
| Subject: |
Discuss and Consider Action: Budget Amendment(s)
|
|
| Subject: |
Discuss and Consider Action: Maximum Tax Rate Used for Publication of Required Tax Notice.
|
|
| Subject: |
Discuss and Consider Action: Change in Cell Phone Providers
|
|
| Subject: |
Closed Session. Texas Govt. Code 551.074 Personnel Matters and 551.072 Deliberations about Real Property
|
|
| Subject: |
Resignation(s) from Professional Personnel
|
|
| Subject: |
Contract(s) for Professional Personnel
|
|
| Subject: |
Teachers and Teacher/Coaches
|
|
| Subject: |
Other Professional Personnel
|
|
| Subject: |
Discuss and Consider Action: Resignation(s) from Professional Personnel
|
|
| Subject: |
Discuss and Consider Action: Contract(s) for Professional Personnel
|
|
| Subject: |
Teachers and Teacher/Coaches
|
|
| Subject: |
Other Professional Personnel
|
|
| Subject: |
Suggestions from Board Members for Future Agenda Items
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|
| Subject: |
Adjourn
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