March 26, 2007 at 5:30 PM - Regular
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I. Item #1 Call To Order And Establish Quorum
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II. Item #2 Invocation
Description:
Dr. Toby Irwin, Pastor of Belmore Baptist Church
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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.
Description:
Glenmore Elementary Cub Scouts Pack 5 - Leader Thomas DeSantis
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IV. Item #4 Recognitions
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IV.A. Texas Education Agency Recognition
Presenter:
Jamie Highsmith
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IV.B. Picture the Future Art Contest Recognition
Presenter:
Jamie Highsmith
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IV.C. Recognition of Kim Carter, Food Service Director
Presenter:
Francis Brown, Region XV ESC
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IV.E. San Angelo Rodeo Association Art Contest Recognition
Presenter:
PK Kelley
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V. Item #5 SAISD Highlights
Presenter:
Jamie Highsmith
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VI. Item #6 Conduct Bond Election Ethics Training
Presenter:
Huckabee and Associates
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VII. Item #7 Public Comments for Topics Not On the Agenda of this Meeting
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VIII. Item #8 Minutes
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VIII.A. February 5, 2007 - Pre-Agenda Workshop
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VIII.B. February 5, 2007 - Workshop (Facility)
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VIII.C. February 12, 2007 - G/T Audit
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VIII.D. February 12, 2007 - Special
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VIII.E. February 19, 2007 - Regular
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VIII.F. February 26, 2007 - Special
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IX. Item #9 Reports
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IX.A. Student Membership Report
Presenter:
Linda Stevens
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IX.B. 2006-2007 Fourth Six-Weeks Average Daily Attendance Report
Presenter:
Linda Stevens
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IX.C. TEEM Grant (Texas Early Education Model)
Presenter:
Tammy Bright
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IX.D. Update on Capital Projects
Presenter:
Steve Van Hoozer
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X. Item #10 Bills, Accounts, and Financial Statements for February, 2007
Presenter:
Hope Flores
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XI. Item #11 Consent Items
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XI.A. Consider Donations
Presenter:
Hope Flores
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XI.B. Consider Approval of Employees’ Requests for Temporary Disability Leave
Presenter:
Pattie Jackson
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XI.C. Consider CH (LOCAL) Policy
Presenter:
Carol Ann Bonds
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XI.D. Consider Bid # 07-005 – Trades Bid
Presenter:
Steve Van Hoozer
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XI.E. Consider Bid # 07-007 – Telephone Repair Services
Presenter:
Steve Van Hoozer
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XI.F. Consider Construction Method for Joint Venture Tennis Court Project
Presenter:
Steve Van Hoozer
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XI.G. Consider Coca-Cola Contract Amendment
Presenter:
Steve Van Hoozer
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XI.H. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
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XII. Item #12 Consider General Fund Budget Amendment
Presenter:
Hope Flores
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XIII. Item #13 Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XIV. Item #14 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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XV. Item #15 Consider Bid # 07-002 – Day Kitchen Adaptation
Presenter:
Steve Van Hoozer
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XVI. Item #16 Consider Bid # 07-009 – Kitchen Renovations & Vent Hoods
Presenter:
Steve Van Hoozer
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XVII. Item #17 Consider Bid # 07-010 – Sale of Travis
Presenter:
Steve Van Hoozer
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XVIII. Item #18 Consider Approval of Lake View Tennis Court Lighting Agreement
Presenter:
Steve Van Hoozer
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XIX. Item #19 Consider Approval of Stadium Parking Lot Use Agreement
Presenter:
Jeff Bright
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XX. Item #20 Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
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XXI. Item #21 Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XXII. Item #22 Announcements
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XXII.A. Pre-Agenda Workshop - April 16, 2007
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XXII.B. Regular Board Meeting - April 23, 2007
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XXIII. Adjournment
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