November 7, 2022 at 5:45 PM - Workshop Meeting
Agenda |
---|
I. Call to Order and Establish Quorum
|
II. Public Comments for Topics Not on the Agenda of This Meeting
|
III. Conduct Finance and Audit Committee Workshop
Attachments:
(
)
|
III.A. District Boundary Presentation - Bob Bass
|
III.B. Report by Parkhill
|
III.C. Management Oversight Report - Technology
|
III.D. Finance - Routine Reports
|
III.D.1. Financial Reports
|
III.D.1.a. Bills and Accounts
Attachments:
(
)
|
III.D.1.b. Monthly Investment Report
Attachments:
(
)
|
III.D.1.c. Tax Collection Report
Attachments:
(
)
|
III.D.1.d. Revenue Amendment
Attachments:
(
)
|
III.D.2. Purchasing Report
Attachments:
(
)
|
III.E. Facilities
|
III.E.1. Facilities/Maintenance Reports
|
III.E.1.a. Utility Report
Attachments:
(
)
|
III.E.1.b. Work Order Report
Attachments:
(
)
|
III.E.1.c. Turf Management Report
Attachments:
(
)
|
III.F. Capital, Revitalization, Other Projects
|
III.F.1. Updates
|
III.F.1.a. Storm Damage May 2020
|
III.F.1.b. Revitalization Plan 2022-23
Attachments:
(
)
|
III.F.1.c. Capital Projects & Original Cost Estimates
|
III.F.1.d. Bus Ordering Update
|
IV. Review Proposed Agenda for November 14, 2022 Regular Board Meeting (as follows):
Attachments:
(
)
|
IV.A. Invocation
Jehu Hernandez, Pastor, Solid Rock Church |
IV.B. Pledge of Allegiance - United States and Texas
Holiman Elementary Students: |
IV.C. Recognitions (Board Goal 2 - Culture and Communication)
|
IV.C.1. Recognition of Central and Lake View Athletes
Presenter:
Rodney Chant
Attachments:
(
)
|
IV.C.2. Recognition of Coach Tony Walker
Presenter:
Whitney Wood and Molly Turk
Attachments:
(
)
|
IV.C.3. Recognition of SAISD Employee Veterans and Goodfellow Air Force Base Partnership
Presenter:
Whitney Wood and Molly Turk
Attachments:
(
)
|
IV.D. Reports
|
IV.D.1. Partnership with Goodfellow AFB - DoD and NMSI Grant Recognition and Update (Board Goal 2 - Culture and Communication)
Presenter:
Whitney Wood, Molly Turk and Tiffany Huebner
Attachments:
(
)
|
IV.E. Minutes
|
IV.E.1. October 11, 2022 - Special/Finance/Pre-Agenda Meeting
Attachments:
(
)
|
IV.E.2. October 17, 2022 - Board Training
Attachments:
(
)
|
IV.E.3. October 17, 2022 - Regular Board Meeting
Attachments:
(
)
|
IV.F. Public Comments for Topics Not on the Agenda of This Meeting
|
IV.G. Reports (Continued)
|
IV.G.1. Parkhill, Smith & Cooper Facilities Assessment Report
Presenter:
Jason Henry
Attachments:
(
)
|
IV.G.2. Student Enrollment Report - 11th Monday of School - October 31, 2022 (Board Goal 1 - Student Engagement)
Presenter:
Assistant Superintendent/Business & Support Services/CFO
Attachments:
(
)
|
IV.G.3. Update on Academic Programs (Board Goal 1 - Student Engagement)
Presenter:
Farrah Gomez
Attachments:
(
)
|
IV.G.4. Report on School Safety
Presenter:
Michael Kalnbach
Attachments:
(
)
|
IV.H. Consent Items
|
IV.I. Consider Bills, Accounts and Financial Statements - October 2022
Presenter:
Assistant Superintendent/Business & Support Services/CFO
Attachments:
(
)
|
IV.J. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
(
)
|
IV.K. Consider Financial Integrity Rating for San Angelo Independent School District - Public Hearing
Presenter:
Assistant Superintendent/Business & Support Services/CFO
Attachments:
(
)
|
IV.L. Consider Bid # 22-021 Security Fencing & Installation
Presenter:
Jason Henry
Attachments:
(
)
|
IV.M. Consider Bid # 22-024 Percent Discount off NADA for Used Vehicles
Presenter:
Jason Henry
Attachments:
(
)
|
IV.N. Consider Bid # 22-025 - Custodial Supplies
Presenter:
Jason Henry
Attachments:
(
)
|
IV.O. Consider RFP # 22-018 Gym Floor Refinishing, Budget Extension
Presenter:
Jason Henry
Attachments:
(
)
|
IV.P. Consider Appointment of Health Advisory Council for 2022-2023 and 2023-2024 School Year
Presenter:
Monica Porras
Attachments:
(
)
|
IV.Q. Consider Superintendent's Recommendations for Personnel for School Year 2022-2023 (Texas Government Code 551.074)
Presenter:
Jason Skelton
Attachments:
(
)
|
IV.R. Consider Resolution Regarding Region 15 Regional Day School Program for the Deaf Shared Services Arrangement Agreement
Presenter:
Carl Dethloff
Attachments:
(
)
|
IV.S. Announcements
|
IV.S.1. Finance/Pre-Agenda Workshop - December 5, 2022 - 5:45 p.m.
|
IV.S.2. Regular Board Meeting - December 12, 2022 - 5:45 p.m.
|
V. Consider Other Topics for Discussion
|
VI. Adjournment
|