January 23, 2007 at 5:30 PM - Regular
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I. Call To Order and Establish Quorum
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II. Invocation
Description:
Joe David Ward, Associate Pastor, Grace Temple Ministries
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III. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
Description:
Lamar Elementary 5th Grade - Khaymon Ray, Bryan Phillips, Ariana Bumgarner, Ballie Cates, Riley Monk, Kara Lasater, Alexis Lopez, Marival Gallegos, Fares Ayass, Nick Barron, Garrett Wheat, Kylie Price, and teacher David Hair
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IV. Recognitions
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IV.A. School Board Appreciation
Presenter:
Jamie Highsmith
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V. SAISD Highlights
Presenter:
Jamie Highsmith
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VI. Public Comments for Topics Not On the Agenda of this Meeting
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VII. Minutes
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VII.A. December 11, 2006 - Special
Attachments:
()
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VII.B. December 12, 2006 - PreAgenda
Attachments:
()
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VII.C. December 18, 2006 - Regular
Attachments:
()
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VIII. Reports
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VIII.A. Student Membership Report
Presenter:
Linda Stevens
Attachments:
()
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VIII.B. Update on Capital Projects
Presenter:
Steve Van Hoozer
Attachments:
()
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VIII.C. Gifted/Talented Audit
Presenter:
Jim Coffey
Attachments:
()
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VIII.D. Election Process Report
Presenter:
Jeff Bright
Attachments:
()
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IX. Bills, Accounts, and Financial Statements for December, 2006
Presenter:
Jeff Bright
Attachments:
()
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X. Consent Items
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X.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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X.B. Consider Approval of Implementation of the E-Rate Application for 11 campuses
Presenter:
Charlyn Doyle
Attachments:
()
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X.C. Consider Approval of the Quarterly Investment Report ending November 30, 2006
Presenter:
Charity Vasquez
Attachments:
()
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X.D. Consider Superintendent Recommendations Regarding Personnel For 2006-2007 School Year (Texas Government Code 551.074)
Attachments:
()
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X.E. Consider Employee’s Request for Temporary Disability Leave (Texas Government Code 551.074)
Presenter:
Pattie Jackson
Attachments:
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X.F. Consider SAISD Head Start/Early Head Start 2007-2008 Refunding Grant
Presenter:
Robin Harmon
Attachments:
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X.G. Consider SAISD Head Start/Early Head Start Self Assessment and Technical and Training Assistance Plan
Presenter:
Robin Harmon
Attachments:
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X.H. Consider Bid # 06-044 - Miscellaneous Supplies
Presenter:
Steve Van Hoozer
Attachments:
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X.I. Consider Bid # 06-045 – Curriculum & Instruction Materials
Presenter:
Steve Van Hoozer
Attachments:
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X.J. Consider Disposal of Surplus Property (Houses on Hickory St.)
Presenter:
Steve Van Hoozer
Attachments:
()
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XI. Consider General Fund Budget Amendment
Presenter:
Hope Flores
Attachments:
()
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XII. Consider Approval of 2005-2006 Audit Report
Presenter:
Jeff Bright
Attachments:
()
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XIII. Consider E-Rate Application for 2007-2008 School Year
Presenter:
Charlyn Doyle
Attachments:
()
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XIV. Consider Bid # 06-046 Bleacher Replacement at San Angelo Stadium
Presenter:
Steve Van Hoozer
Attachments:
()
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XV. Consider Acquiring Property by Eminent Domain Lawsuit (Texas Government Code 551.071 & 551.072)
Presenter:
Steve Van Hoozer
Attachments:
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XVI. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Attachments:
()
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XVII. Announcements
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XVII.A. Program Governance Training - Council of Government - January 31, 2007 8:45 a.m.
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XVII.B. Pre-Agenda Workshop - February 5, 2007 5:30 p.m.
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XVII.C. Regular Board Meeting - February 19, 2007 5:30 p.m.
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XVIII. Adjournment
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