October 13, 2020 at 5:45 PM - Special Meeting

I. Call To Order And Establish Quorum

II. Public Comments For Topics Not On The Agenda Of This Meeting

III. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)

IV. Consider Contract for Allison, Bass & Magee, L.L.P. to Review District Political Boundaries Following the 2020 Census

V. Conduct Finance and Audit Committee Workshop

V.A. Finance - Routine Reports

V.A.1. Financial Reports

V.A.1.a. Bills and Accounts

V.A.1.b. Monthly Investment Report

V.A.1.c. Tax Collection Report

V.A.2. Purchasing Report

V.B. Facilities

V.B.1. Facilities/Maintenance Report

V.B.1.a. Utility Report

V.B.1.b. Work Order Report

V.B.1.c. Turf Management Report

V.C. Capital, Revitalization, Other Projects

V.C.1. Updates

V.D. Other

V.D.1. Other Agenda Items

VI. Review Proposed Agenda for October 19, 2020  Regular Board Meeting (as follows):

VI.A. Invocation

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

VI.C. Recognitions

VI.C.1. Recognition of Fire Prevention Poster Contest Winners

VI.C.2. Recognition of National Principals Month

VI.C.3. Recognition of Walmart Stores

VI.C.4. Recognition of School Board as Honor Board

VI.D. Minutes

VI.E. Public Comments For Topics Not On The Agenda Of This Meeting

VI.F. Reports

VI.F.1. Student Enrollment Report - October 5, 2020 - 7th Monday of School

VI.F.2. Update on Academic Progress

VI.F.3. Partnership with Goodfellow AFB

VI.G. Consent Items

VI.G.1. Consider Donations

VI.H. Consider Bills, Accounts and Financial Statements - September 2020

VI.I. Consider Approval of the Annual Portfolio Report ending August 31, 2020

VI.J. Consider 2020-2021 Authorized List of Investment Brokers/Dealers

VI.K. Consider 2020-2021 Authorized List of Investment Training Providers

VI.L. Consider Approval of the CDA Local Investment Policy for SAISD

VI.M. Consider Retention of Name or Renaming of Robert E. Lee Middle School

VI.N. Consider Superintendent's Recommendations for Personnel for School Year 2020-2021 (Texas Government Code 551.074)

VI.O. Consider Bid #20-009 Maintenance, Transportation & Misc. Supplies

VI.P. Announcements

VI.P.1. November 9, 2020 - Finance/Pre-Agenda Workshop - 5:45 p.m.

VI.P.2. November 16, 2020 - Regular Board Meeting - 5:45 p.m.

VII. Consider Other Topics for Discussion

VIII. Adjournment