March 10, 2025 at 5:45 PM - Special Meeting

I. Call to Order and Establish Quorum

II. Pledge of Allegiance - United States and Texas

III. Public Comments

IV. Conduct Finance and Audit Committee Workshop

IV.A. Reports

IV.A.1. Management Oversight Report - Human Resources

IV.A.2. Summary of Findings of TEA Intruder Detection Audit Conducted by ESC Staff

IV.A.3. Facility Update

IV.A.4. Bond Presentation

IV.B. Finance - Routine Reports

IV.B.1. Financial Reports

IV.B.1.a. Bills and Accounts

IV.B.1.b. Monthly Investment Report

IV.B.1.c. Quarterly Investment Report 

IV.B.1.d. Tax Collection Report

IV.B.2. Purchasing Report

V. Consider E-Rate Grant Application for the Funding Year 2025-2026

VI. Consider HB1605 and Instructional Materials

VII. Review Proposed Agenda for March 24, 2025 Regular Board Meeting (as follows):

VII.A. Invocation

VII.B. Pledge of Allegiance - United States and Texas

VII.C. Recognitions 

VII.C.1. Recognition of Central Athletes

VII.C.2. Recognition of Central High School & Lake View High School Students Selected as Texas All-State Musicians

VII.C.3. Recognition of District Communications Team

VII.D. Public Comments

VII.E. Information Items

VII.E.1. Middle of the Year (MOY) Academic Report

VII.E.2. Legislative Update 

VII.F. Consent Items

VII.F.1. Consider Donations

VII.F.2. Minutes

VII.F.2.a. February 10, 2025 - Pre-Agenda Workshop

VII.F.2.b. February 18, 2025 - Regular Board Meeting

VII.G. Action Items

VII.G.1. Consider Bills, Accounts and Financial Statements - February 2025

VII.G.2. Consider Quarterly Investment Report ending in February 28, 2025.

VII.G.3. Consider Approval of Bids for the Child Nutrition Department for the 2024-2025 School Year - Warehouse Products - Frozen, Staple, Paper, Chemical via MOU San Angelo ISD and Midland ISD RFP 24-229

VII.G.4. Consider TASB Board Policy Update 124

VII.G.5. Consider Bid #25-001 Oakes Sewer Line Replacement 

VII.G.6. Consider Bid # 24-025 Trades Bid

VII.H. Announcements

VII.H.1. Finance/Pre-Agenda Workshop - April 14, 2025 - 5:45 p.m.

VII.H.2. Regular Board Meeting - April 21, 2025 - 5:45 p.m.

VIII. Adjournment