October 19, 2009 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Pastor Emmett Corker, Northridge Baptist Church
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III. Pledge of Allegiance - United States and Texas
Description:
Alta Loma PRIDE: Angel Torralba and Christian Guzman; Sponsors: Sherry Hall and Cindy Barsch
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IV. Recognitions
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IV.A. Recognition of Joann Walter and Joy Gay
Presenter:
Jamie Highsmith
Attachments:
()
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IV.B. Recognition of Fire Prevention Poster Contest Winners
Presenter:
Jamie Highsmith
Attachments:
()
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V. Public Comments for Topics Not On the Agenda of this Meeting
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VI. Minutes
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VI.A. September 14, 2009 - Finance/PreAgenda Workshop
Attachments:
()
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VI.B. September 21, 2009 - Regular Meeting
Attachments:
()
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VII. Reports
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VII.A. Student Membership Report – 6th Monday of School, September 28, 2009
Presenter:
Jeff Bright
Attachments:
()
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VII.B. 2009-2010 First Six-Weeks Average Daily Attendance Report
Presenter:
Jeff Bright
Attachments:
()
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VII.C. Bond/Construction Projects and Progress
Presenter:
Steve Van Hoozer
Attachments:
()
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VII.D. Update on Academic Progress
Presenter:
Carol Ann Bonds
Attachments:
()
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VII.E. Partnership with Goodfellow AFB
Presenter:
Carol Ann Bonds
Attachments:
()
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VII.F. Report from Board Members on TASA/TASB Convention
Presenter:
Carol Ann Bonds
Attachments:
()
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VIII. Bills, Accounts, and Financial Statements for September, 2009
Presenter:
Jeff Bright
Attachments:
()
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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IX.B. Consider Superintendent’s Recommendations for School Year 2009-2010 (Texas Government Code 551.074)
Presenter:
Carl Dethloff
Attachments:
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IX.C. Consider 2009-2010 Class Size Waiver
Presenter:
Carl Dethloff
Attachments:
()
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IX.D. Consider Bid # 09-019 – Music Supplies and Instruments Bid
Presenter:
Charity Vasquez
Attachments:
()
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IX.E. Consider Bid # 09-020 – Data Cabling
Presenter:
Charity Vasquez
Attachments:
()
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IX.F. Consider Bid # 09-021 – Library Books, Periodicals, Supplies, & Equipment
Presenter:
Charity Vasquez
Attachments:
()
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IX.G. Consider Bid # 09-022 – Maintenance, Transportation, & Misc Supplies
Presenter:
Charity Vasquez
Attachments:
()
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IX.H. Consider Approval of the Quarterly Investment Report ending August 31, 2009
Presenter:
Angie Rios
Attachments:
()
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IX.I. Consider Approval of the Annual Portfolio Report ending August 31, 2009
Presenter:
Angie Rios
Attachments:
()
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IX.J. Consider Approval of the CDA Local Investment Policy for SAISD
Presenter:
Angie Rios
Attachments:
()
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IX.K. Consider 2009-2010 Investment Broker/Dealer Authorized List
Presenter:
Angie Rios
Attachments:
()
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IX.L. Consider TASB Board Policy Update 86
Presenter:
Carol Ann Bonds
Attachments:
()
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IX.M. Consider Rio Vista Park Renovation
Presenter:
Steve Van Hoozer
Attachments:
()
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X. Consider Financial Integrity Rating for San Angelo Independent School District
Presenter:
Jeff Bright
Attachments:
()
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XI. Consider San Angelo ISD Head Start/Early Head Start Plan for Implementing Head Start Performance Standards REVISED ERSEA Plan Section 1305.
Presenter:
Robin Harmon
Attachments:
()
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XII. Consider Building Commissioning Services
Presenter:
Steve Van Hoozer
Attachments:
()
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XIII. Consider SB08-03 – Guaranteed Maximum Price (GMP) - Lee
Presenter:
Steve Van Hoozer
Attachments:
()
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XIV. Consider SB08-03-A – Asbestos Abatement - Lee
Presenter:
Steve Van Hoozer
Attachments:
()
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XV. Consider SB08-05 – Construction Method for San Jacinto Project
Presenter:
Steve Van Hoozer
Attachments:
()
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XVI. Consider SB08-05 – Selection Criteria – San Jacinto Project
Presenter:
Steve Van Hoozer
Attachments:
()
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XVII. Consider Contract for Purchase of Land near Central High School
Presenter:
Steve Van Hoozer
Attachments:
()
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XVIII. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XIX. Announcements
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XIX.A. Facility/Finance and PreAgenda Workshop - November 9, 2009 - 5:30 p.m.
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XIX.B. Regular Board Meeting - November 16, 2009 - 5:30 p.m.
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XX. Adjournment
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