August 10, 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 Resolution Regarding Suspension of the Neutral Absence Control Policy During COVID-19 Pandemic

V. Consider 2020-2021 Student Code of Conduct

VI. Conduct Finance and Audit Committee Workshop

VI.A. Finance - Routine Reports

VI.A.1. Financial Reports

VI.A.1.a. Bills and Accounts

VI.A.1.b. Monthly Investment Report

VI.A.2. Procedures Report

VI.A.2.a. Audit and Activity Funds

VI.A.3. Purchasing Report

VI.B. Facilities

VI.B.1. Facilities/Maintenance Report

VI.B.1.a. Utility Report

VI.B.1.b. Work Order Report

VI.B.1.c. Turf Management Report

VI.C. Capital, Revitalization, Other Projects

VI.C.1. Updates

VI.D. Other

VI.D.1. Other Agenda Items

VII. Review Proposed Agenda for August 17, 2020 Regular Board Meeting (as follows):

VII.A. Invocation

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

VII.C. Minutes

VII.C.1. July 13, 2020 - Special/Finance/PreAgenda Meeting

VII.C.2. July 13, 2020 - Training

VII.C.3. July 20, 2020 - Regular Board Meeting

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

VII.E. Reports

VII.E.1. Update on Academic Progress

VII.E.2. Partnership with Goodfellow AFB

VII.E.3. 2020-2021 Child Care Services - Public Hearing

VII.E.4. San Angelo ISD Federal & State Policies & Procedures Manual

VII.F. Consent Items

VII.G. Consider Bills, Accounts and Financial Statements - July 2020

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

VII.I. Consider T-TESS Certified Appraisers

VII.J. Ratify Administration's Action in Operation Connectivity Interlocal Acquisition Agreement with Region 4 Education Service Center for Technology Purchases

VII.K. Consider Bid 20-007 - Office Supplies, Equipment & Furniture

VII.L. Consider Bid 20-008 - Printer Cartridges

VII.M. Consider Resolution Regarding Exclusion from Extracurricular Activities and Elective Courses

VII.N. Consider Changes to CO (Local) and EIC (Local) Board Policies

VII.O. Announcements

VII.O.1. Finance/PreAgenda Workshop - September 14, 2020 - 5:45 p.m.

VII.O.2. Regular Board Meeting - September 21, 2020 - 5:45 p.m.

VII.O.3. TASA TASB Convention - September 30 - October 2, 2020 (Virtual Event)

VIII. Conduct Budget Workshop

IX. Consider Approval of Proposed 2020-2021 Budget and Tax Rate

X. Consider Other Topics for Discussion

XI. Adjournment