June 11, 2007 at 6:35 PM - Pre-Agenda Workshop

I. Call To Order And Establish Quorum

II. Review Proposed Agenda For June 28, 2007 Board Meeting (as follows)

II.A. Invocation

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

II.C. Recognitions

II.C.1. Recognition of Teacher Attendance Incentive

II.C.2. San Angelo Classroom Teachers Association Recognition

II.D. Public Comments for Topics Not On the Agenda of this Meeting

II.E. Minutes

II.E.1. May 14, 2007 - Pre-Agenda Workshop

II.E.2. May 21, 2007 - Regular

II.F. Reports

II.F.1. Student Membership Report

II.F.2. 2006-2007 Sixth Six-Weeks Average Daily Attendance Report

II.F.3. Rental Fees For SAISD Facilities

II.G. Bills, Accounts, and Financial Statements for May, 2007

II.H. Consent Items

II.H.1. Consider Donations

II.I. Consider General Fund Budget Amendment

II.I.1. General Fund Letter

II.I.2. Budget Log

II.I.3. General Fund Explanation

II.I.4. General Fund by Function

II.I.5. General Fund Balance

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

II.K. Review and Amend Board Operating Procedures and Standards

II.L. Review Board Self-Evaluation, Superintendent Evaluation, and Discuss the Performance of the Board/Superintendent Leadership Team

II.M. Consider Legal Representation

II.N. Consider Approval of Property Insurance Renewal

II.O. Consider Health Plan Recommendations for 2007-2008

II.P. Consider Increase for Lunch Prices for the 2007-08 school year

II.Q. Consider Approval of Bids for the Food Service Dept. for 2007-08 School Year

II.R. Consider Bid # 07-016 – Consider Bid for Sale of Knickerbocker Land

II.S. Consider Bid # 07-018 – Athletic Fall Sports Equipment

II.T. Consider Bid # 07-020 – Office & Classroom Supplies, Equipment, & Furniture

II.U. Consider Purchase of Air Conditioners for Various locations

II.V. Consider Acceptance of Audit Engagement Letter from Webb & Webb

II.W. Consider Delegate and Alternate Delegate for TASB Convention

II.X. Consider Approval of Teacher Hiring Schedule for 2007-2008 School Year

II.Y. Consider Increases to Stipend Schedule

II.Z. Consider Compensation Increases

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

II.AB. Consider Emerging Matters Related to Bond Election

II.AC. Announcements

II.AC.1. Facility/Finance Workshop - July 23, 2007 - 5:15 p.m.

II.AC.2. Pre-Agenda Workshop - July 23, 2007 - 6:30 p.m.

II.AC.3. Regular Board Meeting - July 30, 2007 - 5:30 p.m.

III. Consider Future Board Topics For Trustee Discussion

III.A. Discuss Facilities - Moving 6th Graders

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

III.C. Discuss Dress Code

IV. Adjournment