May 14, 2007 at 5:00 PM - Pre-Agenda Workshop

I. Call To Order And Establish Quorum

II. Finance Committee Workshop - April, 2007

II.A. Finance Committee Outline

II.B. Monthly Health Plan Report

II.C. Monthly Investment Report

II.D. Tax Collection Report

II.E. Purchase Order Report

II.F. Super Penny Update

II.G. Leaver Report

III. Review Proposed Agenda For May 21, 2007 Board Meeting (as follows)

III.A. Invocation

III.B. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.

III.C. Canvass of May 12, 2007 Board of Trustees Election

III.D. Certificate of Election

III.E. Statement of Elected/Appointed Officer

III.F. Oath of Office

III.G. Selection of Officers

III.H. Recognitions

III.H.1. Recognition of Central and Lake View Athletes

III.H.2. Recognition of Chris Sloan, Belaire Elementary Teacher

III.H.3. Recognition of Brian Ball, Central High School Student

III.H.4. Recognition of Central High School Building Maintenance Students

III.I. Public Comments for Topics Not On the Agenda of this Meeting

III.J. Minutes

III.J.1. April 16, 2007 - Pre-Agenda Workshop

III.J.2. April 26, 2007 - Regular

III.K. Canvass of May 12, 2007 School Bond Election

III.L. Reports

III.L.1. Student Membership Report

III.L.2. 2006-2007 Fifth Six-Weeks Average Daily Attendance Report

III.L.3. Update on Capital Projects

III.L.4. Report on Construction Manager-at-Risk Proposal

III.L.5. Report on Moving Sixth Graders

III.L.6. Actuary Projections for Plan Year 2007-2008

III.L.7. Bond Structuring Information

III.L.8. Report on Graduation Ceremonies for Lake View HS and Central HS

III.M. Bills, Accounts, and Financial Statements for April, 2007

III.N. Consent Items

III.N.1. Consider Donations

III.O. Consider General Fund Budget Amendment

III.O.1. General Fund Letter

III.O.2. Budget Log

III.O.3. General Fund Explanation

III.O.4. General Fund by Function

III.O.5. General Fund Balance

III.P. Consider Superintendent’s Recommendation Regarding Personnel for School Year 2006-2007 (Texas Government Code 551.074)

III.Q. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)

III.R. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Teachers and Other Professional Personnel Staff for 2007-2008 (Texas Government Code 551.074)

III.S. Consider Approval of Bids for the Food Service Dept. for the 2007-08 School Year

III.T. Consider Safe Routes to School Grant

III.U. Consider San Angelo ISD Head Start/Early Head Start 2007-2008 COLA Narrative

III.V. Consider Concho Valley Council of Government’s Executive Committee Member

III.W. Ratify Administration’s Action in Sale of Properties

III.X. Consider Bid # 07-008 – Fannin Fire Alarm

III.Y. Consider Bid # 07-014 – Letter Jackets

III.Z. Consider Bid # 07-017 – Dual Purpose Paper

III.AA. Consider Bid # 07-019 – Telephone System Installation

III.AB. Consider Bid # 07-021 – Sale of CATE House

III.AC. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)

III.AD. Consider Purchase of Albert Property

III.AE. Consider Purchase of Cox Farm

III.AF. Consider Emerging Matters Related to Bond Election

III.AG. Review Board Operating Procedures and Standards

III.AH. Announcements

III.AH.1. Pre-Agenda Workshop - June 11, 2007

III.AH.2. Regular Board Meeting - June 18, 2007

IV. Consider Future Board Topics For Trustee Discussion

IV.A. Discuss Facilities - Moving 6th Graders

IV.B. Signage on US Hwy 87 for Lake View HS

V. Adjournment