May 12, 2008 at 5:15 PM - Special

I. Call To Order And Establish Quorum

II. Consider Bid # 08-006 – Multi-Campus Flooring

III. Consider Bid # 08-019 – Multi-Campus Abatement

IV. Facility/Finance Committee Workshop

IV.A. Finance Committee Outline

IV.B. Finance

IV.B.1. Proposal for Electronic Payroll System for 2008-2009

IV.B.2. Food Service Report - Meal Price Increase Proposal

IV.B.3. Insurance Report

IV.B.4. Investment Report

IV.B.5. Donations

IV.B.6. Financial Report

IV.B.7. Tax Collection Report

IV.B.8. Amendments

IV.B.9. Procedures Report

IV.B.9.a. Audit

IV.B.9.b. Activity Funds

IV.B.10. Purchasing Report

IV.C. Facilities/Maintenance Report

IV.C.1. Power Point Presentation

IV.C.2. Vandalism and Utility Report

IV.C.3. Forward Maintenance Crew Report

IV.C.4. April Work Orders by Craft

IV.C.5. April Work Orders by Campus

IV.C.6. Capital Projects

IV.D. Other

IV.D.1. Leaver Report

IV.D.2. Agenda Items

V. Review Proposed Agenda For May 19, 2008 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. Consider Certificate of Election

V.D. Consider Statement of Elected/Appointed Officer

V.E. Consider Oath of Office

V.F. Consider Selection of Officers

V.G. Recognitions

V.G.1. Recognition of Lake View and Central Athletes

V.G.2. Recognition of UIL Regional/State Students

V.G.3. Recognition of JROTC Distinguished Units

V.G.4. Recognition of Teachers of the Year

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

V.I. Minutes

V.I.1. April 14, 2008 - Special (PreAgenda)

V.I.2. April 14, 2008 - Workshop (Facility)

V.I.3. April 21, 2008 - Regular

V.J. Reports

V.J.1. Student Membership Report – 33rd Monday of School, May 5, 2008

V.J.2. P-16+ Education Partnership with Chamber of Commerce

V.J.3. Better Hearing and Speech Month

V.K. Bills, Accounts, and Financial Statements for April, 2008

V.L. Consent Items

V.L.1. Consider Donations

V.M. Consider Proposed Amendment for District Official Budget: General Fund

V.N. Consider Superintendent Recommendations Regarding Personnel For 2008-2009 School Year (Texas Government Code 551.074)

V.O. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Teachers and Other Professional Personnel Staff for 2008-2009 (Texas Government Code 551.074)

V.P. Consider Broadcast Rights for SAISD Athletic Events

V.Q. Consider Approval of Bids for the Food Service Dept. for the 2008-09 School Year

V.R. Consider Increase in Lunch Prices for the 2008-09 school year

V.S. Consider Bid # 08-018 – District-Wide Copiers

V.T. Consider Bid # 08-020 – Schweitzer Renovation Project

V.U. Consider Bid # 08-022 – Construction Manager At-Risk for San Angelo Stadium Field House Project

V.V. Consider Bid # 08-023 – Multi-Campus Seal Coat Project

V.W. Consider Architects for Bond Program

V.X. Review and Amend Board Operating Procedures and Standards

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

V.Z. Consider Emerging Matters Related to Bond Election

V.AA. Announcements

V.AA.1. Facility/Finance and PreAgenda Workshop - June 9, 2008 - 5:15 p.m.

V.AA.2. Regular Board Meeting - June 16, 2008 - 5:30 p.m.

VI. Consider Future Board Topics For Trustee Discussion

VI.A. Partnership with Goodfellow AFB

VI.B. Review of Superintendent - June 2008

VII. Adjournment