March 22, 2021 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 Employee Compensation During Emergency School Closure

IV. Consider E-Rate Grant Application for the Funding Year 2021-2022

V. Conduct Finance and Audit Committee Workshop

V.A. Management Oversight Report

V.B. Finance - Routine Reports

V.B.1. Financial Reports

V.B.1.a. Bills and Accounts

V.B.1.b. Monthly Investment Report

V.B.1.c. Quarterly Investment Report

V.B.1.d. Tax Collection Reports

V.B.1.e. Budget Amendment - Child Nutrition Fund

V.B.1.f. Budget Amendment - General Fund

V.B.2. Procedures Report

V.B.3. Purchasing Report

V.C. Facilities

V.C.1. Facilities/Maintenance Report

V.C.1.a. Utility Report

V.C.1.b. Work Order Report

V.C.1.c. Turf Management Report

V.D. Capital, Revitalization, Other Projects

V.D.1. Updates

V.E. Other

V.E.1. Other Agenda Items

VI. Review Proposed Agenda for March 29, 2021 Regular Board Meeting (as follows):

VI.A. Invocation
C.J. Luckey, Youth Pastor, Freedom Fellowship Church

VI.B. Pledge of Allegiance - United States and Texas
Santa Rita Elementary Students: 

VI.C. Recognitions

VI.C.1. Recognition of Central High School and Lake View High School Student Musicians

VI.C.2. Recognition to H-E-B for Supporting Public Education and San Angelo READS!

VI.C.3. Recognition to Burlington Stores for their $5,000 Donation to Fannin Elementary School

VI.C.4. Recognize Jack Wilcox, Communications Specialist, Honored at the 2021 Texas School Public Relations Association (TSPRA) Winter Conference

VI.D. Minutes

VI.D.1. February 8, 2021 - Special/Finance/Pre-Agenda Meeting

VI.D.2. February 23, 2021 - Training

VI.D.3. February 23, 2021 - Regular Board Meeting

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

VI.F. Reports

VI.F.1. Student Enrollment Report - 25th Monday of School - March 8, 2021

VI.F.2. 2020-2021 Fourth Six-Weeks Average Daily Attendance Report

VI.F.3. Update on Academic Progress

VI.F.4. Partnership with Goodfellow AFB

VI.G. Consent Items

VI.H. Consider Bills, Accounts and Financial Statements - February 2021

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

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

VI.K. Consider Approval of the Quarterly Investment Report Ending February 28, 2021

VI.L. Consider Order Declaring Cancellation of Board of Trustees Election for Single Member District 2 on May 1, 2021

VI.M. Consider Appointment of Health Advisory Council for 2020-2021, 2021-2022 School Years

VI.N. Consider Bids for the Child Nutrition Dept. for the 2020-21 School Year - Equipment/Serving Lines

VI.O. Consider Bid # 20-009 Maintenance, Transportation, & Misc. Supplies

VI.P. Consider Bid # 20-014 - Curriculum & Instructional Materials

VI.Q. Consider Bid # 21-002 Trades Bid

VI.R. Consider RFP # 21-003 - Printing Services

VI.S. Consider Superintendent's Recommendations for 2021-2022 Administrators' Contracts

VI.T. Consider Official Appointment to the Board of Trustees of the MHMR Services for the Concho Valley

VI.U. Consider Resolution for Region 15 Superintendent of the Year Nomination

VI.V. Announcements

VI.V.1. Finance/Pre-Agenda Workshop - April 12, 2021 - 5:45 p.m.

VI.V.2. Regular Board Meeting - April 19, 2021 - 5:45 p.m.

VII. Consider Other Topics for Discussion

VIII. Adjournment