December 12, 2005 at 5:30 PM - Regular
Agenda |
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I. Item # 1 Call To Order And Establish Quorum
Presenter:
Board President
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II. Item # 2 Invocation
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III. Item # 3 Pledge Of Allegiance United States And Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible. 5th and 6th grade students: Daniel Hernandez, Brittany Harrison, Netra Miller, Marino Acevedo and Paahola Rodriguez Sponsor: Kristen Billingsley
Description:
These 5th and 6th grade students were chosen by teachers for exhibiting a positive attitude and being role models for the younger students.
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IV. Item # 4 Recognitions
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IV.A. Recognition Of United Way And Verizon
Presenter:
Jana Anderson
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IV.B. Recognition Of Coach Connie Bozarth
Presenter:
Dr. Joe Coleman
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IV.C. Recognition Of Coach Bob Bellard
Presenter:
Dr. Joe Coleman
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IV.D. Recognition Of Pam Thornton
Presenter:
Dr. Joe Coleman
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IV.E. Recognition Of Vicki Wallien And Deanne Wohleking
Presenter:
Raquel Taunton
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V. Item # 5 Public Comment (for items not listed on the agenda)
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VI. Item # 6 Minutes
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VI.A. Special Meeting - November 2, 2005
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VI.B. Training Meeting - November 7, 2005
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VI.C. Special Meeting - November 8, 2005
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VI.D. Workshop - November 14, 2005
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VI.E. Training Meeting - November 17, 2005
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VI.F. Regular Meeting - November 21, 2005
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VII. Item # 7 Reports
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VII.A. Student Membership Report - 14th Monday Of School, November 21, 2005
Presenter:
Linda Stevens
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VII.B. 2005-2006 Second Six-Weeks Average Daily Attendance Report
Presenter:
Linda Stevens
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VII.C. Facilities/Finance Committee Report
Presenter:
Tim Archer
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VII.D. 2004-2005 Academic Excellence Indicator System Report (AEIS)
Presenter:
Joanne Rice
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VII.E. Dual Credit Course Offering For The 2005-2006 Preliminary Informational Report
Presenter:
Tammy Bright
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VII.F. SAISD Night School
Presenter:
Sue Van Hoozer
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VII.G. State Supreme Court Ruling On School Finance
Presenter:
Dr. Pugh
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VII.H. Boundary Modifications
Presenter:
Steve Van Hoozer
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VIII. Item # 8 Bills, Accounts and Financial Statements for November, 2005
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IX. Item # 9 Consent Items
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IX.A. Donations
Presenter:
Hope Flores
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IX.B. Superintendent's Recommendations For School Year 2005-2006
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X. Item # 10 Designation Of Funds From Exclusive Beverage Contract - Coca-Cola
Presenter:
Steve Van Hoozer
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XI. Item # 11 Scope Of Work And Contract With Huckabee & Associates For Facility Assessment
Presenter:
Steve Van Hoozer
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XII. Item # 12 Bid # 05-030 - Athletics-Spring Sports
Presenter:
Steve Van Hoozer
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XIII. Item # 13 Bid # 05-033 - San Jacinto Wellness Clinic
Presenter:
Steve Van Hoozer
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XIV. Item # 14 District's Code Of Conduct Book
Presenter:
Eddie Heath
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XV. Item # 15 District Improvement Plan
Presenter:
Linda Stevens
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XVI. Item # 16 District Priorities
Presenter:
Dr. Pugh
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XVII. Item # 17 A.C.E.S.
Presenter:
Marty Jonas
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XVIII. Item # 18 2006-2007 SAISD School Calendar
Presenter:
Joanne Rice
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XIX. Item # 19 Campus Police Officer Pay Rate
Presenter:
Jeff Bright
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XX. Item # 20 Resignation Of Central Office Administration (Texas Government Code 551.074)
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XXI. Item # 21 TASB Board Policy Update 76
Presenter:
Joanne Rice
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XXII. Item # 22 Board Policy DGBA (LOCAL)
Presenter:
Joanne Rice
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XXIII. Item # 23 Board Policy FNG (LOCAL)
Presenter:
Joanne Rice
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XXIV. Item # 24 Board Policy GF (LOCAL)
Presenter:
Joanne Rice
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XXV. Item # 25 Student Demograhpic Study
Presenter:
Dr. Pugh
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XXVI. Item # 26 Sale/Appraisal Of Real Estate (Texas Government Code 551.072)
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XXVII. Item # 27 Authorization For Sale Of Surplus Property
Presenter:
Steve Van Hoozer
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XXVIII. Item # 28 Fire Alarm Contract With Acme Electric
Presenter:
Steve Van Hoozer
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XXIX. Item # 29 Announcements
Presenter:
Board President
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XXIX.A. Pre-Agenda Workshop - January 9, 2006
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XXIX.B. Regular Meeting - January 16, 2006
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XXX. Item # 30 Adjournment
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