March 12, 2009 at 5:30 PM - Special

I. Call To Order And Establish Quorum

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

III. Consider Settlement Agreement for Condemnation Case against the City of San Angelo

IV. Consider Resolutions for Conveyance of Real Property to City of San Angelo

V. Conduct Facility/Finance Committee Workshop

V.A. Finance Committee Outline

V.B. Finance

V.B.1. Insurance Report

V.B.2. Financial Report

V.B.3. Investment Report

V.B.4. Procedures Report (Audit and Activity funds)

V.B.5. Purchasing Report

V.B.6. Donations

V.B.7. Tax Collection Report

V.B.8. Amendments - Future Budget Amendments

V.B.9. Bond Financial Discussion - Parameter Sale

V.C. Facilities

V.C.1. Vandalism and Utility Report

V.C.2. February Work Orders by Craft

V.C.3. February Work Orders by Campus

V.C.4. Foward Maintenance Crew Report

V.C.5. Turf Program Update

V.C.6. Capital Projects

V.C.7. Bond Construction Report

V.D. Other

V.D.1. Leaver Report

V.D.2. Agenda Items

VI. Review Proposed Agenda For March 30, 2009 Board Meeting (as follows)

VI.A. Invocation

VI.B. Pledge of Allegiance - United States and Texas

VI.C. Recognitions

VI.C.1. Recognition of Central and Lake View Athletes

VI.C.2. Staff Recognition - Sharon Wermuth

VI.C.3. Title I, Part A, Distinguished Performance Awards

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

VI.E. Minutes

VI.E.1. February 2, 2009 - Training (Team of 8)

VI.E.2. February 12, 2009 - Special/Finance/PreAgenda Workshop

VI.E.3. February 23, 2009 - Regular Meeting

VI.F. Reports

VI.F.1. Student Membership Report – 24th Monday of School, February 23, 2009

VI.F.2. 2008-2009 Fourth Six-Weeks Average Daily Attendance Report

VI.F.3. Off-Campus Physical Activity

VI.G. Bills, Accounts, and Financial Statements for February, 2009

VI.H. Consent Items

VI.H.1. Consider Donations

VI.I. Consider Superintendent’s Recommendation for School Year 2008-2009 (Texas Government Code 551.074)

VI.J. Superintendent’s Recommendations Regarding Employment and Contract Status of Teachers and Other Professional Personnel Staff for 2009-2010 (Texas Government Code 551.074)

VI.K. Consider Board Policy FFAD (LOCAL)

VI.L. Consider Bid # 09-002 Trades Bid

VI.M. Consider Bid # 09-003 Printing Services

VI.N. Consider Approval for the Summer Meal Program

VI.O. Consider Local Criteria for Identification of Students At Risk of Dropping Out of School

VI.P. Consider Textbook Waiver

VI.Q. Consider SB08-02 – Construction Manager At Risk - Holiman

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

VI.S. Consider Approval of Long-Term Substitute Administrator Pay Rate

VI.T. Announcements

VI.T.1. Facility/Finance and PreAgenda Workshop - April 13, 2009 - 5:30 p.m.

VI.T.2. Regular Board Meeting - April 20, 2009 - 5:30 p.m.

VII. Consider Future Board Topics For Trustee Discussion

VII.A. Partnership with Goodfellow AFB

VIII. Adjournment