March 21, 2022 at 5:00 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Public Comments for Topics Not on the Agenda of This Meeting

III. Campus Review of Evidence Reports

IV. Consider E-Rate Grant Application for the Funding Year 2022-2023

V. Consider Employee Compensation During Emergency School Closure

VI. Conduct Finance and Audit Committee Workshop

VI.A. Management Oversight Report - Purchasing

VI.B. Finance - Routine Reports

VI.B.1. Financial Reports

VI.B.1.a. Bills and Accounts

VI.B.1.b. Monthly Investment Report

VI.B.1.c. Quarterly Investment Report

VI.B.1.d. General Fund Amendment

VI.B.2. Purchasing Report

VI.C. Facilities

VI.C.1. Facilities/Maintenance Reports

VI.C.1.a. Utility Report

VI.C.1.b. Work Order Report

VI.C.1.c. Turf Management Report

VI.D. Capital, Revitalization, Other Projects

VI.D.1. Updates

VII. Review Proposed Agenda for March 28, 2022 Regular Board Meeting (as follows):

VII.A. Invocation
Joel T. Moore, Senior Pastor, First Presbyterian Church

VII.B. Pledge of Allegiance - United States and Texas
Alta Loma Elementary Students:  

VII.C. Recognitions (Board Goal 2 - Culture and Communication)

VII.C.1. Recognition of Central and Lake View Athletes

VII.C.2. Recognition of Central High School Presidential Scholar Candidate

VII.C.3. Recognition of Central High School and Lake View High School Fine Arts Students in Theater and Art

VII.C.4. Recognition of Central High School Cheerleaders and Cheer Coaches

VII.C.5. Recognition of SAISD Campuses for Energy Star Certification

VII.C.6. Recognize Jack Wilcox, Communications Specialist, Molly Johnson Turk, Director of Community Relations, and Executive Director of Communications, Whitney Watson Wood, Honored at the 2022 Texas School Public Relations Association (TSPRA) Conference

VII.D. Minutes

VII.D.1. February 14, 2022 - Special/Finance/Pre-Agenda Meeting

VII.D.2. February 22, 2022 - Regular Board Meeting

VII.E. Public Comments for Topics Not on the Agenda of This Meeting

VII.F. Reports

VII.F.1. Student Enrollment Report - 25th Monday of School - February 28, 2022 (Board Goal 1 - Student Engagement)

VII.F.2. Campus Review of Evidence Reports - Update on Academic Programs (Board Goal 1 - Student Engagement)

VII.F.3. Partnership with Goodfellow AFB (Board Goal 2 - Culture and Communication)

VII.F.4. 2020-2021 Texas Academic Performance Report (TAPR) - Public Hearing

VII.G. Consent Items

VII.G.1. Consider Donations

VII.H. Consider Bills, Accounts and Financial Statements - February 2022

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

VII.J. Consider Approval of the Quarterly Investment Report ending February 28, 2022

VII.K. Consider TASB Risk Management Fund Interlocal Participation Agreement

VII.L. Consider Superintendent's Recommendations for 2022-2023 Administrators' Contracts (Texas Government Code 551.074)

VII.M. Consider Board Goals

VII.N. Consider Superintendent Evaluation, Contract, and Salary

VII.O. Announcements

VII.O.1. April 11, 2022 - Finance/Pre-Agenda Workshop - 5:45 p.m.

VII.O.2. April 18, 2022 - Regular Board Meeting - 5:45 p.m.

VIII. Consider Other Topics for Discussion

IX. Adjournment