November 11, 2024 at 5:45 PM - Special Meeting
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance - United States and Texas
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III. Public Comments
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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. Summary of Findings of TEA Intruder Detection Audit Conducted by ESC Staff
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IV.A.2. Construction Update
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IV.A.3. Proposition A Results Update (Board Superintendent Goal 6)
Presenter:
Merl Brandon
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IV.A.4. Demographic 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.2. Purchasing Report
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V. Consider Election of Candidates to Serve on the Board of Directors of the Tom Green County Appraisal District
Presenter:
Merl Brandon
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VI. Review Proposed Agenda for November 18, 2024 Regular Board Meeting (as follows):
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VI.A. Invocation
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VI.B. Pledge of Allegiance - United States and Texas
Santa Rita Elementary Students - |
VI.C. Recognitions
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VI.C.1. Recognition of SAISD Employee Veterans and Goodfellow Air Force Base Partnership
Presenter:
Shannon Schwartz/Sun Cha
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VI.C.2. Recognition of Central Athletes
Presenter:
Rodney Chant
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VI.C.3. Recognition of College Board National Recognition Program Honorees
Presenter:
Tiffany Heubner
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VI.C.4. Recognition of AP Scholars
Presenter:
Tiffany Heubner
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VI.D. Public Comments
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VI.E. Information Items
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VI.E.1. Construction Update
Presenter:
Jason Henry
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VI.E.2. Academic Report
Presenter:
Farrah Gomez
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VI.E.3. VATRE (Prop A) Update - Timeline of Fund Distribution (Board Superintendent Goal 6)
Presenter:
Jason Skelton
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VI.F. Consent Items
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VI.F.1. Consider Donations
Presenter:
Hope Flores
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VI.F.2. Minutes
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VI.F.2.a. October 2, 2024 - Special Meeting
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VI.F.2.b. October 21, 2024 - Pre-Agenda Workshop
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VI.F.2.c. October 28, 2024 - Regular Board Meeting
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VI.G. Consider Bills, Accounts and Financial Statements - October 2024
Presenter:
Merl Brandon
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VI.H. Consider Annual Title III Program Evaluation
Presenter:
Berta Sepulveda
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VI.I. Consider Update on Annual TTESS Certified Appraiser List
Presenter:
Farrah Gomez
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VI.J. Consider Bid # 20-014 – Curriculum & Instructional Materials
Presenter:
Jason Henry
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VI.K. Consider Canvass of November 5, 2024 General Election (Proposition A)
Presenter:
Merl Brandon
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VI.L. Announcements
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VI.L.1. Finance/Pre-Agenda Workshop - December 9, 2024 - 5:45 p.m.
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VI.L.2. Regular Board Meeting - December 16, 2024 - 5:45 p.m.
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VII. Adjournment
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