April 11, 2022 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. Campus Review of Evidence Reports

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

V. Consider Superintendent's Recommendations for Personnel for School Year 2022-2023 (Texas Government Code 551.074)

VI. Conduct Finance and Audit Committee Workshop

VI.A. Transportation Report

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. Tax Collection Report

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 April 18, 2022 Regular Board Meeting (as follows):

VII.A. Invocation
Brian Carroll or Ryan Owens, Pastors of Redeemer San Angelo

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

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

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

VII.C.2. Recognition of Central High School and Lake View High School Music Groups

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 Our Military Students and Appreciation to the Men and Women of Goodfellow Air Force Base

VII.D. Minutes

VII.D.1. March 21, 2022 - Special/Finance/Pre-Agenda Meeting

VII.D.2. March 28, 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 - 28th Monday of School - March 28, 2022 (Board Goal 1 - Student Engagement)

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

VII.F.3. Campus Review of Evidence Reports - Update on Academic Programs (Board Goal 1 - Student Engagement)

VII.F.4. Annual Required Hours of Continuing Education for School Board Members

VII.G. Consent Items

VII.G.1. Consider Donations

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

VII.I. Consider Acceptance of Audit Engagement Letter from Eide Bailly CPA's and Business Advisors

VII.J. Consider Cooperative Purchasing Organizations

VII.K. Consider Bid # 20-014 - Curriculum & Instructional Materials

VII.L. Consider Bid # 22-005 Interactive Technology Curriculum

VII.M. Consider Superintendent's Recommendations for Personnel for School Year 2022-2023 (Texas Government Code 551.074)

VII.N. Consider Superintendent's Recommendations for 2022-2023 Teacher and Other Professional Contracts (Texas Government Code 551.074)

VII.O. Consider Superintendent Evaluation, Contract and Salary

VII.P. Announcements

VII.P.1. May 9, 2022 - Finance/Pre-Agenda Workshop - 5:45 p.m.

VII.P.2. May 16, 2022 - Regular Board Meeting - 5:45 p.m.

VIII. Consider Superintendent Evaluation, Contract and Salary

IX. Consider Other Topics for Discussion

X. Adjournment