October 18, 2021 at 5:45 PM - Regular Meeting
Agenda |
---|
I. Call to Order and Establish Quorum
|
II. Invocation
Marci Menchaca, Interim Director, House of Faith Ministries |
III. Pledge of Allegiance - United States and Texas
Fort Concho Elementary Students: Zoe Elizabeth Deluna, Malorie Alianah De la Fuente, Cameron Lamar Johnson and Shang En Huang |
IV. Recognitions
|
IV.A. Recognition of Fire Prevention Poster Contest Winners
Presenter:
Whitney Wood and Molly Turk
Attachments:
(
)
|
IV.B. Recognition of National Principals Month
Presenter:
Whitney Wood and Molly Turk
Attachments:
(
)
|
V. Minutes
|
V.A. September 13, 2021 - Special/Finance/Pre-Agenda Meeting
Attachments:
(
)
|
V.B. September 20, 2021 - Regular Board Meeting
Attachments:
(
)
|
VI. Public Comments for Topics Not on the Agenda of This Meeting
|
VII. Reports
|
VII.A. Student Enrollment Report - 7th Monday of School - October 4, 2021
Presenter:
George McFarland
Attachments:
(
)
|
VII.B. Update on Academic Programs
Presenter:
Jana Rueter
Attachments:
(
)
|
VII.C. Partnership with Goodfellow AFB
Presenter:
Carl Dethloff
Attachments:
(
)
|
VIII. Consent Items
|
VIII.A. Consider Approval of the Annual Portfolio Report ending August 31, 2021
Presenter:
Christina Chavez
Attachments:
(
)
|
VIII.B. Consider 2021-2022 Authorized List of Investment Brokers/Dealers
Presenter:
Christina Chavez
Attachments:
(
)
|
VIII.C. Consider 2021-2022 Authorized List of Investment Training Providers
Presenter:
Christina Chavez
Attachments:
(
)
|
VIII.D. Consider Approval of the CDA Local Investment Policy for SAISD
Presenter:
Christina Chavez
Attachments:
(
)
|
VIII.E. Consider Bid #21-020 Library Books, Periodicals, Supplies & Equipment
Presenter:
Jason Henry
Attachments:
(
)
|
VIII.F. Consider Bid #21-021 Data Cabling
Presenter:
Jason Henry
Attachments:
(
)
|
VIII.G. Consider Bid #20-009 Maintenance, Transportation and Misc. Supplies
Presenter:
Jason Henry
Attachments:
(
)
|
VIII.H. Consider Superintendent's Recommendations for Personnel for School Year 2021-2022 (Texas Government Code 551.074)
Presenter:
Farrah Gomez
Attachments:
(
)
|
IX. Consider Bills, Accounts and Financial Statements - September 2021
Presenter:
George McFarland
Attachments:
(
)
|
X. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
(
)
|
XI. Consider Purchase of School Buses
Presenter:
Jason Ketchum
Attachments:
(
)
|
XII. Consider Request to Name an SAISD Facility
Presenter:
Carl Dethloff
Attachments:
(
)
|
XIII. Consider and Take Possible Action to Request Sanctions on Teachers' Certificates for Abandonment of Contract
Presenter:
Carl Dethloff
Attachments:
(
)
|
XIV. Announcements
|
XIV.A. November 8, 2021 - Finance/Pre-Agenda Workshop - 5:45 p.m.
|
XIV.B. November 15, 2021 - Regular Board Meeting - 5:45 p.m.
|
XV. Adjournment
|