March 16, 2020 at 5:45 PM - Special

I. Call To Order And Establish Quorum

II. Student Technology Showcase

III. Public Comments for Topics Not On the Agenda of this Meeting

IV. Consider Superintendent's Recommendations for Personnel for School Year 2019-2020 (Texas Government Code 551.074)

V. Consider E-Rate Grant Application for the Funding Year 2020-2021

VI. Consider Glenn Cafeteria Expansion

VII. Conduct Finance and Audit Committee Workshop

VII.A. Management Oversight Report - Purchasing/Finance

VII.B. Finance - Routine Reports

VII.B.1. Financial Reports

VII.B.1.a. Bills and Accounts

VII.B.1.b. Monthly Investment Report

VII.B.1.c. Quarterly Investment Report

VII.B.1.d. General Fund Amendment

VII.B.1.e. Tax Collection Report

VII.B.2. Purchasing Report

VII.C. Facilities

VII.C.1. Facilities/Maintenance Report

VII.C.1.a. Utility Report

VII.C.1.b. Work Order Report

VII.C.1.c. Turf Management Report

VII.D. Capital, Revitalization, Other Projects

VII.D.1. Updates

VII.E. Other

VII.E.1. Other Agenda Items

VIII. Review Proposed Agenda for March 23, 2020 Regular Board Meeting (as follows)

VIII.A. Invocation

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

VIII.C. Recognitions

VIII.C.1. Recognition of Central High School Cheerleaders

VIII.C.2. Recognition of Central High School and Lake View High School Student Musicians

VIII.C.3. Recognition of Jack Wilcox, Communications Specialist, Honored at the 2020 Texas School Public Relations Association (TSPRA) Winter Conference

VIII.D. Minutes

VIII.D.1. February 10, 2020 - Special/Finance/PreAgenda Meeting

VIII.D.2. February 18, 2020 - Regular Board Meeting

VIII.E. Public Comments for Topics Not On the Agenda of this Meeting

VIII.F. Reports

VIII.F.1. Update on GNUE Korean Student Teacher Program

VIII.F.2. Student Enrollment Report – 24th Monday of School – February 24, 2020

VIII.F.3. Update on Academic Progress

VIII.F.4. Partnership with Goodfellow AFB

VIII.G. Consent Items

VIII.G.1. Consider Donations

VIII.H. Consider Bills, Accounts and Financial Statements - February 2020

VIII.I. Consider Proposed Amendment for District Official Budget:  General Fund

VIII.J. Consider Approval of the Quarterly Investment Report ending February 29, 2020

VIII.K. Consider Superintendent's Recommendations for Personnel for School Year 2019-2020 (Texas Government Code 551.074)

VIII.L. Consider Superintendent’s Recommendations for 2020-2021 Administrators’ Contracts

VIII.M. Consider Official Appointment to the Board of Trustees of the MHMR Services for the Concho Valley

VIII.N. Consider Cooperative Purchasing Organizations

VIII.O. Consider Bid # 20-002 Transportation Radio Project Handheld & Bus Radios

VIII.P. Consider New Restrooms and Concessions for D-Gym Central HS

VIII.Q. Consider RFQ # 20-01 San Angelo Stadium Turf and Track Resurfacing

VIII.R. Consider Special Ed Software Replacement

VIII.S. Consider TASB Board Policy Update 114

VIII.T. Consider Resolution for Region 15 Superintendent of the Year

VIII.U. Consider Superintendent Evaluation, Contract, and Salary (Texas Government Code 551.074)

VIII.V. Announcements

VIII.V.1. Finance/PreAgenda Workshop - April 13, 2020 - 5:45 p.m.

VIII.V.2. Regular Board Meeting - April 20, 2020 - 5:45 p.m.

IX. Consider Other Topics for Discussion

X. Adjournment