May 8, 2023 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 2023-2024 (Texas Government Code 551.074)
Presenter:
Jason Skelton
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IV. Conduct Finance and Audit Committee Workshop
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IV.A. Reports
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IV.A.1. KingsClean Oversight Report
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IV.A.2. Construction Update
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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. Revenue Amendment
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IV.B.1.d. 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. Capital Projects & Original Cost Estimates
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IV.D.2. 2020 Storm Damage Update
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IV.D.3. Revitalization Plan 2022-23 Update
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V. Review Proposed Agenda for May 15, 2023 Regular Board Meeting (as follows):
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V.A. Invocation
Brandon Clark, Lead Pastor, Celebration Church |
V.B. Pledge of Allegiance - United States and Texas
Lamar Elementary Students: |
V.C. Recognitions (Board Goal 2 - Culture and Communication)
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V.C.1. Recognition of Central and Lake View Athletes
Presenter:
Rodney Chant
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V.C.2. Recognition of Executive Director of Athletics - Rodney Chant
Presenter:
Farrah Gomez
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V.C.3. Recognition of United Way of the Concho Valley
Presenter:
Molly Turk / Sun Cha
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V.C.4. Recognition of San Angelo Gives Donors for San Angelo READS!
Presenter:
Molly Turk / Sun Cha
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V.C.5. Recognition of San Angelo ISD Difference Maker Day
Presenter:
Molly Turk / Sun Cha
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V.D. Certificate of Election
Presenter:
Merl Brandon
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V.E. Statement of Elected/Appointed Officer
Presenter:
Merl Brandon
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V.F. Oath of Office
Presenter:
Merl Brandon
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V.G. Selection of Officers - Transition of Board
Presenter:
Merl Brandon
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V.H. Minutes
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V.H.1. April 10, 2023 - Pre-Agenda Workshop
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V.H.2. April 17, 2023 - Regular Board Meeting
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V.I. Public Comments for Topics Not on the Agenda of This Meeting
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V.J. Reports
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V.J.1. Construction Update
Presenter:
Jason Henry
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V.J.2. Student Enrollment Report - 32nd Monday of School - April 24, 2023 (Board Goal 1 - Student Engagement)
Presenter:
Merl Brandon
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V.J.3. ESSER III Return to In-Person Instruction & Continuity of Services Plan Report
Presenter:
Merl Brandon
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V.J.4. Update on Academic Programs (Board Goal 1 - Student Engagement)
Presenter:
Farrah Gomez
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V.J.5. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)
Presenter:
Carl Dethloff
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V.K. Consent Items
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V.K.1. Consider Donations
Presenter:
Hope Flores
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V.L. Consider Bills, Accounts and Financial Statements - March 2023
Presenter:
Merl Brandon
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V.M. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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V.N. Consider Bid # 23-013 Glenn Painting
Presenter:
Jason Henry
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V.O. Consider Bid # 23-014 Glenn Cafeteria Drive Repair
Presenter:
Jason Henry
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V.P. Consider Bid # 23-015 Interactive Technology Curriculum
Presenter:
Jason Henry
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V.Q. Consider Cooperative Purchasing Organizations
Presenter:
Jason Henry
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V.R. Consider Bid # 23-010 – Telephone System Replacement
Presenter:
Charlyn Doyle
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V.S. Consider Superintendent's Recommendations for Personnel for School Year 2023-2024 (Texas Government Code 551.074)
Presenter:
Jason Skelton
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V.T. Announcements
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V.T.1. Finance/Pre-Agenda Workshop - June 12, 2023 - 5:45 p.m.
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V.T.2. Regular Board Meeting - June 19, 2023 - 5:45 p.m.
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VI. Consider Other Topics for Discussion
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VII. Adjournment
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