July 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 Approval to Access Fifth Golden Penny

V. Conduct Finance and Audit Committee Workshop

V.A. Compensation Presentation

V.B. Budget Presentation

V.C. Finance - Routine Reports

V.C.1. Financial Reports

V.C.1.a. Bills and Accounts

V.C.1.b. Monthly Investment Report

V.C.1.c. Budget Amendment

V.C.1.d. Tax Collection Reports

V.C.2. Procedures Report

V.C.3. Purchasing Report

V.D. Facilities

V.D.1. Facilities/Maintenance Report

V.D.1.a. Utility Report

V.D.1.b. Work Order Report

V.D.1.c. Turf Management Report

V.E. Capital, Revitalization, Other Projects

V.E.1. Updates

V.F. Other

V.F.1. Other Agenda Items

VI. Review Proposed Agenda for July 20, 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 Media Honor Roll

VI.D. Minutes

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

VI.F. Reports

VI.F.1. Update on Academic Progress

VI.F.2. Partnership with Goodfellow AFB

VI.G. Consent Items

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

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

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

VI.K. Consider Approval of Innovative Courses for Middle School and High School

VI.L. Consider Approval of Bids for the Child Nutrition Dept. for the 2019-20 School Year - Packaging Equipment

VI.M. Consider Approval of Bids for the Child Nutrition Dept. for the 2020-2021 School Year - Removal of Material from Grease Traps

VI.N. Consider Bid #20-005 Athletic Equipment

VI.O. Consider RFP #20-006

VI.P. Consider 2020-2021 Waiver and Conduct Hearing for Optional Flexible School Day Program - PAYS

VI.Q. Consider Compensation Options for the 2020-2021 School Year

VI.R. Consider Property/Fleet/Liability Insurance

VI.S. Consider Public Meeting Date to Set M&O Tax Rate Used in District Tax Rate Public Notification

VI.T. Consider San Angelo Independent School District Unlimited Tax Refunding Bonds, Taxable Series 2020

VI.U. Consider Board Meeting Dates and Activities

VI.V. Consider Nomination of Region 15 Candidate to TASB Board

VI.W. Announcements

VI.W.1. Finance/Pre-Agenda Workshop - August 10, 2020 - 5:45 p.m.

VI.W.2. Regular Board Meeting - August 17, 2020 - 5:45 p.m.

VII. Consider Other Topics for Discussion

VIII. Adjournment