June 14, 2021 at 5:45 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Public Comments for Topics Not on the Agenda of This Meeting
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III. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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IV. Conduct Finance and Audit Committee Workshop
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IV.A. Management Oversight Report - Purchasing
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IV.B. Finance - Routine Reports
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IV.B.1. Financial Reports
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IV.B.1.a. Bills and Accounts
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IV.B.1.b. Monthly Investment Report
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IV.B.1.c. Quarterly Investment Report
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IV.B.1.d. Budget Amendment
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IV.B.1.e. Tax Collection Report
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IV.B.2. Purchasing Report
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IV.C. Facilities
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IV.C.1. Facilities/Maintenance Reports
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IV.C.1.a. Utility Report
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IV.C.1.b. Work Order Report
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IV.C.1.c. Turf Management Report
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IV.D. Capital, Revitalization, Other Projects
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IV.D.1. Updates
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V. Review Proposed Agenda for June 21, 2021 Regular Board Meeting (as follows):
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V.A. Invocation
Dr. Jerry Roach, Senior Pastor, Victory Christian Center |
V.B. Pledge of Allegiance - United States and Texas
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V.C. Recognitions
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V.C.1. Recognition of CHS Girls Basketball Team
Presenter:
Whitney Wood and Molly Turk
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V.C.2. Recognition of Teacher of the Year
Presenter:
Whitney Wood and Molly Turk
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V.C.3. Recognition of Junior League of San Angelo (JLSA)
Presenter:
Whitney Wood and Molly Turk
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V.C.4. Recognition of San Angelo READS! Book Giveaway Sponsors
Presenter:
Whitney Wood and Molly Turk
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V.C.5. Board Member Recognition
Presenter:
Max Parker
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V.D. Minutes
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V.D.1. May 10, 2021 - Special/Finance/Pre-Agenda Meeting
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V.D.2. May 17, 2021 - Regular Board Meeting
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V.E. Public Comments for Topics Not on the Agenda of This Meeting
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V.F. Reports
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V.F.1. Student Enrollment Report - Last Day of School - May 28, 2021
Presenter:
George McFarland
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V.F.2. 2020-2021 Sixth Six-Weeks Average Daily Attendance Report
Presenter:
George McFarland
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V.F.3. Update on Academic Programs
Presenter:
Jana Rueter
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V.F.4. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
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V.F.5. 2021-2022 ESSA Consolidated Federal Grant Planned Application - Public Hearing
Presenter:
Shelly Hullihen
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V.G. Consent Items
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V.G.1. Consider Donations
Presenter:
Hope Flores
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V.H. Consider Bills, Accounts and Financial Statements - May 2021
Presenter:
George McFarland
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V.I. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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V.J. Consider Approval of the Quarterly Investment Report ending May 31, 2021
Presenter:
Christina Chavez
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V.K. Consider Approval of Bids for the Child Nutrition Dept. for the 2021-2022 School Year - Warehouse Products
Presenter:
Michelle Helms
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V.L. Consider Bid # 21-008 - Letter Jackets
Presenter:
Jason Henry
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V.M. Consider Bid # 21-011 Central High School Radio System
Presenter:
Jason Henry
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V.N. Consider In Class Today Contract
Presenter:
Shelly Huddleston
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V.O. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
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V.P. Consider TASB Board Policy Update 117
Presenter:
Farrah Gomez
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V.Q. Consider Board Policy EIC (LOCAL)
Presenter:
Wes Underwood
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V.R. Consider Board Policy GKD (LOCAL)
Presenter:
Jana Rueter
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V.S. Consider District of Innovation Plan Renewal for 2021-2026
Presenter:
Jana Rueter
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V.T. Consider Delegate and Alternate Delegate for TASB Convention
Presenter:
Carl Dethloff
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V.U. Review Board Operating Procedures and Standards
Presenter:
Carl Dethloff
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V.V. Announcements
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V.V.1. Finance/Pre-Agenda Workshop - July 12, 2021 - 5:45 p.m.
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V.V.2. Regular Board Meeting - July 19, 2021 - 5:45 p.m.
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VI. Consider Other Topics for Discussion
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VII. Adjournment
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