March 19, 2007 at 6:15 PM - Pre-Agenda Workshop
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I. Call To Order And Establish Quorum
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II. Conduct Bond Election Ethics Training
Presenter:
Jennifer Clariday
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III. Finance Committee Workshop
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III.A. Finance Committee - January, 2007
Presenter:
Jeff Bright
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III.B. Finance Committee - February, 2007
Presenter:
Jeff Bright
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V. Review Proposed Agenda For March 26, 2007 Board Meeting (as follows)
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V.A. Invocation
Description:
Dr. Toby Irwin, Pastor of Belmore Baptist Church
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V.B. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
Description:
Glenmore Elementary Cub Scouts Pack 5 - Leader Thomas DeSantis
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V.C. Recognitions
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V.C.1. Texas Education Agency Recognition
Presenter:
Jamie Highsmith
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V.C.2. Picture the Future Art Contest Recognition
Presenter:
Jamie Highsmith
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V.C.3. Recognition of Kim Carter, Food Service Director
Presenter:
Francis Brown, Region XV ESC
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V.C.5. San Angelo Rodeo Association Art Contest Recognition
Presenter:
PK Kelley
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V.D. SAISD Highlights
Presenter:
Jamie Highsmith
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V.E. Public Comments for Topics Not On the Agenda of this Meeting
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V.F. Minutes
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V.F.1. February 5, 2007 - Pre-Agenda Workshop
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V.F.2. February 5, 2007 - Workshop (Facility)
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V.F.3. February 12, 2007 - G/T Audit
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V.F.4. February 12, 2007 - Special
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V.F.5. February 19, 2007 - Regular
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V.F.6. February 26, 2007 - Special
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V.G. Reports
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V.G.1. Student Membership Report
Presenter:
Linda Stevens
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V.G.2. 2006-2007 Fourth Six-Weeks Average Daily Attendance Report
Presenter:
Linda Stevens
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V.G.3. TEEM Grant (Texas Early Education Model)
Presenter:
Tammy Bright
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V.G.4. Update on Capital Projects
Presenter:
Steve Van Hoozer
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V.H. Bills, Accounts, and Financial Statements for February, 2007
Presenter:
Jeff Bright
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V.I. Consent Items
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V.I.1. Consider Donations
Presenter:
Hope Flores
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V.J. Consider General Fund Budget Amendment
Presenter:
Hope Flores
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V.K. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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V.L. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Teachers and Other Professional Personnel Staff for 2007-2008 (Texas Government Code 551.074)
Presenter:
Gloria Baird
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V.M. Consider Approval of Employees’ Requests for Temporary Disability Leave
Presenter:
Pattie Jackson
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V.N. Consider CH (LOCAL) Policy
Presenter:
Carol Ann Bonds
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V.O. Consider Bid # 07-002 – Day Kitchen Adaptation
Presenter:
Steve Van Hoozer
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V.P. Consider Bid # 07-005 – Trades Bid
Presenter:
Steve Van Hoozer
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V.Q. Consider Bid # 07-007 – Telephone Repair Services
Presenter:
Steve Van Hoozer
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V.R. Consider Bid # 07-009 – Kitchen Renovations & Vent Hoods
Presenter:
Steve Van Hoozer
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V.S. Consider Bid # 07-010 – Sale of Travis
Presenter:
Steve Van Hoozer
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V.T. Consider Construction Method for Joint Venture Tennis Court Project
Presenter:
Steve Van Hoozer
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V.U. Consider Coca-Cola Contract Amendment
Presenter:
Jeff Bright
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V.V. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
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V.W. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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V.X. Announcements
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V.X.1. Pre-Agenda Workshop - April 16, 2007
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V.X.2. Regular Board Meeting - April 23, 2007
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IV. February 26, 2007 - Special
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VI. Consider Future Board Topics For Trustee Discussion
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VI.A. Discuss Facilities - Moving 6th Graders
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VII. Adjournment
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