October 8, 2007 at 5:15 PM - Special

I. Call To Order And Establish Quorum

II. Consider Nomination of Representative for City of San Angelo TIRZ

III. Consider Sale of Property (Texas Government Code 551.072)

IV. Facility/Finance Committee Workshop

IV.A. Finance Committee Outline

IV.B. Monthly Health Plan Report

IV.C. Purchase Order Report

IV.D. Leaver Report

V. Review Proposed Agenda For October 15, 2007 Board Meeting (as follows)

V.A. Invocation

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

V.C. SAISD District Highlights

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

V.E. Minutes

V.E.1. September 10, 2007 - PreAgenda Workshop

V.E.2. September 17, 2007 - Regular

V.F. Reports

V.F.1. Capital Projects Update

V.F.2. Student Membership Report – 5th Monday of School, September 24, 2007

V.G. Bills, Accounts, and Financial Statements for September, 2007

V.H. Consent Items

V.H.1. Consider Donations

V.I. Consider General Fund Budget Amendment

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

V.K. Consider Approval of the CDA Local Investment Policy for SAISD

V.L. Consider Approval of the Quarterly Investment Report ending August 31, 2007

V.M. Consider Approval of the Annual Portfolio Report ending August 31, 2007

V.N. Consider 2007-2008 Investment Broker/Dealer Authorized List

V.O. Consider Technology Proficiency Plan

V.P. ConsiderTextbook Committee Selection

V.Q. Consider Dual Credit Teacher Stipends

V.R. Consider Ropes Course Coordination For Elementary School Campuses

V.S. Consider San Angelo ISD Head Start/Early Head Start and CVCOG Policies and Procedures

V.T. Consider Financial Integrity Rating for San Angelo Independent School District

V.U. Public Hearing on Taxation of Goods-in-Transit

V.V. Consider Approval of Taxation of Goods-in-Transit

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

V.X. Consider Official Appointment to the Board of Trustees of the MHMR Services for the Concho Valley

V.Y. Consider Bid # 07-030 – Library Books and Supplies

V.Z. Consider Bid # 07-031 - Music Supplies and Instruments

V.AA. Consider Bid # 07-032 – Maintenance and Transportation Supplies

V.AB. Consider Bid # 07-033 – Percent Discount off NADA for Used Vehicles

V.AC. Consider Bid # 07-034 – Data Cabling

V.AD. Consider Bid # 07-035 – Van Hool Coach

V.AE. Consider Bid # 07-038 – Commercial Lawnmowers

V.AF. Consider Project # 07-044 San Angelo Stadium Paving Project Construction Method

V.AG. Consider Project # 07-044 Selection Criteria for San Angelo Stadium Paving Project

V.AH. Consider Project # 07-044 Prevailing Wage Rate for San Angelo Stadium Paving Project

V.AI. Consider Project # 07-044 Delegation of Authority for San Angelo Stadium Paving Project

V.AJ. Consider Project # 07-045 Various Paving Projects throughout the District Construction Method

V.AK. Consider Project # 07-045 Selection Criteria for Various Paving Projects

V.AL. Consider Project # 07-045 Prevailing Wage Rate for Various Paving Projects

V.AM. Consider Project # 07-045 Delegation of Authority for Various Paving Projects Through out the District

V.AN. Consider Project # 07-046 Central High School Painting Project Construction Method

V.AO. Consider Project # 07-046 Selection Criteria for Central High School Painting Project

V.AP. Consider Project # 07-046 Prevailing Wage Rate for Central High School Painting Project

V.AQ. Consider Project # 07-046 Delegation of Authority for CHS Painting Project

V.AR. Consider Project # 07-047 Walkways and Awnings Project Construction Method

V.AS. Consider Project # 07-047 Selection Criteria for the Walkways and Awnings Project

V.AT. Consider Project # 07-047 Prevailing Wage Rate for Walkways and Awnings Project

V.AU. Consider Project # 07-047 Delegation of Authority for Walkways & Awnings Project

V.AV. Consider Project # 07-048 Central High School Fire Alarm Project Construction Method

V.AW. Consider Project # 07-048 Selection Criteria for the Central High School Fire Alarm Project

V.AX. Consider Project # 07-048 Prevailing Wage Rate for Central High School Fire Alarm Project

V.AY. Consider Project # 07-048 Delegation of Authority for Central High School Fire Alarm Project

V.AZ. Consider Cooperative Purchasing Organizations

V.BA. Consider Lease with Lake View Methodist Church

V.BB. Consider Project # 07-050 – San Jacinto Wellness Center Selection Criteria

V.BC. Consider Project # 07-050 Prevailing Wage Rate for San Jacinto Wellness Clinic Project

V.BD. Consider Project # 07-050 Delegation of Authority for San Jacinto Wellness Clinic Project

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

V.BF. Consider Emerging Matters Related to Bond Election

V.BG. Announcements

V.BG.1. Facility/Finance and PreAgenda Workshop - November 12, 2007 - 5:15 p.m.

V.BG.2. Regular Board Meeting - November 19, 2007 - 5:30 p.m.

VI. Consider Future Board Topics For Trustee Discussion

VII. Conduct Board Goal Setting Workshop

VIII. Adjournment