January 15, 2008 at 5:15 PM - Special

I. Call To Order And Establish Quorum

II. Facility/Finance Committee Workshop

II.A. Finance Committee Outline

II.B. Finance

II.B.1. Insurance Report

II.B.2. Investment Report

II.B.2.a. Quarterly & Sup Prime Securities Letters

II.B.2.b. Monthly Investment Report

II.B.3. Donations

II.B.4. Financial Report

II.B.5. Tax Collection Report

II.B.6. Amendments

II.B.7. Procedures Report - Audit

II.B.8. Purchasing Report

II.C. Facilities

II.C.1. Facilities/Maintenance Report

II.C.1.a. Christmas Adopt-a-Family Report

II.C.1.b. Winter Break Projects Report

II.C.1.c. Vandalism and Utility Report

II.C.1.d. December Work Order Report

II.D. Other

II.D.1. Leaver Report

III. Review Proposed Agenda For January 22, 2008 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 state under God, one and indivisible.

III.C. Recognitions

III.C.1. Recognition - AEP Texas SCORE Incentive Program

III.C.2. Recognition of SAISD Board of Trustees

III.C.3. Recognition of SAISD Teacher Delbert Neddo

III.C.4. Recognition of SAISD Art To Music Winners

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

III.E. Minutes

III.E.1. December 12, 2007 - Special/PreAgenda Workshop

III.E.2. December 17, 2007 - Regular

III.F. Reports

III.F.1. Student Membership Report – 16th Monday of School, December 17, 2007

III.F.2. 2007-2008 Third Six-Weeks Average Daily Attendance Report

III.G. Bills, Accounts, and Financial Statements for November, 2007

III.H. Consent Items

III.H.1. Consider Donations

III.I. Consider Proposed Amendment for District Official Budget: General Fund

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

III.K. Consider Approval of Employees’ Requests for Temporary Disability Leave

III.L. Consider 2008-2009 SAISD School Calendar

III.M. Consider 2008-2009 Waivers for Additional Staff Development Days, Including Core Areas; Modified Schedule-TAKS Testing Days; and Allow District to use 21% of the SCE Allotment for the DAEP

III.N. Consider CTE Agriculture Science Innovative Course

III.O. Consider CTE Ready, Set, Teach I and II Innovative Course

III.P. Consider E-Rate Grant Application for the year 2008-2009

III.Q. Consider Approval of the Quarterly Investment Report ending November 30, 2007

III.R. Consider CVCOG and San Angelo ISD Head Start/Early Head Start Technical and Training Assistance Plan

III.S. Consider San Angelo ISD Early Head Start Revised 2008-2009 Refunding Grant

III.T. Consider Texas Excellence Educator Grant - Part 1 - Additional Teaching Unit at Bradford Elementary

III.U. Consider Approval of 2006-2007 Audit Report

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

III.W. Consider Bid # 07-046 – Exterior Painting of Central High School

III.X. Consider Bid # 07-059 – Miscellaneous Supplies

III.Y. Consider Bid # 07-060 – Curriculum and Instructional Supplies

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

III.AA. Consider Emerging Matters Related to Bond Election

III.AB. Announcements

III.AB.1. Facility/Finance and PreAgenda Workshop - February 11, 2008 - 5:15 p.m.

III.AB.2. Regular Board Meeting - February 18, 2008 - 5:30 p.m.

IV. Consider Future Board Topics For Trustee Discussion

V. Consider Superintendent Evaluation, Contract and Salary

VI. Adjournment