November 16, 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 Bobby Roger from Calvary Baptist Church
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III. Pledge of Allegiance - United States and Texas
Description:
Goliad’s PRIDE Officers: Daniela Diaz, Arianna Sparks, Hector Cardona, and possibly Joshua Whitaker; Sponsor: Michele Delgado
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IV. Recognitions
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IV.A. Recognition of TBEC Honor Roll Campuses
Presenter:
Jamie Highsmith
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IV.B. Recognition of Red Ribbon Week Award Winners
Presenter:
Jamie Highsmith
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IV.C. Recognition for Texas Readiness Award Recipients
Presenter:
Tammy Bright
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V. Call To Order And Establish Quorum
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VI. Public Comments for Topics Not On the Agenda of this Meeting
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VII. Minutes
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VII.A. October 12, 2009 - Special/Finance/PreAgenda Workshop
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VII.B. October 19, 2009 - Regular Meeting
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VIII. Reports
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VIII.A. Student Membership Report – 10th Monday of School, October 26, 2009
Presenter:
Jeff Bright
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VIII.B. Bond/Construction Projects and Progress
Presenter:
Steve Van Hoozer
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VIII.C. Highly Qualified Teacher and Paraprofessional Staff 2009-2010 School Year
Presenter:
Tammy Bright
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VIII.D. Update on Academic Progress
Presenter:
Carol Ann Bonds
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VIII.E. Partnership with Goodfellow AFB
Presenter:
Carol Ann Bonds
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IX. Bills, Accounts, and Financial Statements for October, 2009
Presenter:
Jeff Bright
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X. Consent Items
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X.A. Consider Donations
Presenter:
Hope Flores
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X.B. Consider Superintendent’s Recommendations for School Year 2009-2010 (Texas Government Code 551.074)
Presenter:
Carl Dethloff
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X.C. Consider Approval of Employee’s Request for Temporary Disability Leave
Presenter:
Pattie Griffin
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X.D. Consider Textbook Committee 2009 English Language Arts
Presenter:
Shelly Hullihen
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X.E. Consider Bid # 09-024 – Carpet and Installation
Presenter:
Charity Vasquez
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X.F. Consider Bid # 09-025 – Percent Discount off NADA for Used Vehicles
Presenter:
Charity Vasquez
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X.G. Consider Bid # 09-026 – Custodial Supplies
Presenter:
Charity Vasquez
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X.H. Consider Bids for the Food Service Dept. for the 2009-10 School Year
Presenter:
Kim Carter
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X.I. Consider Approval of Lee Middle School Campus Improvement Plan
Presenter:
Tammy Bright
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X.J. Consider Approval of Lincoln Middle School Campus Improvement Plan
Presenter:
Tammy Bright
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X.K. Consider #09-032– Construction Method for San Angelo Stadium Restrooms
Presenter:
Steve Van Hoozer
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X.L. Consider Delegation of Authority for Bid # 09-032 – San Angelo Stadium Restroom Renovations
Presenter:
Steve Van Hoozer
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X.M. Consider Bid #09-032 – Selection Criteria – San Angelo Stadium Restrooms
Presenter:
Steve Van Hoozer
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X.N. Consider Wage Rate for #09-032 – San Angelo Stadium Restroom Renovations
Presenter:
Steve Van Hoozer
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X.O. Consider Official Appointment to the Board of Trustees of the MHMR Services for the Concho Valley
Presenter:
Carol Ann Bonds
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X.P. Consider Partnership with City of San Angelo and TxDOT for Safe Routes to School Grant
Presenter:
AJ Turner
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X.Q. Consider Board Policy CDA (LOCAL)
Presenter:
Angie Rios/Carol Ann Bonds
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XI. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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XII. Consider Approval of the Technology Plan 2010 - 2013
Presenter:
Charlyn Doyle
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XIII. Consider San Angelo ISD Head Start/Early Head Start Community Assessment Update and Goals
Presenter:
Robin Harmon
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XIV. Consider San Angelo ISD Head Start/Early Head Start Goal Setting Plan
Presenter:
Robin Harmon
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XV. Consider Board Policy EIA (LOCAL)
Presenter:
Shelly Hullihen
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XVI. Consider Bid # SB08-07 – Construction Method for Crockett Project
Presenter:
Steve Van Hoozer
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XVII. Consider Bid # SB08-07 – Selection Criteria - Crockett Project
Presenter:
Steve Van Hoozer
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XVIII. Consider Bid # SB08-08 – Construction Method for Glenmore Project
Presenter:
Steve Van Hoozer
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XIX. Consider Bid # SB08-08 – Selection Criteria - Glenmore Project
Presenter:
Steve Van Hoozer
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XX. Consider Building Commissioning Services
Presenter:
Steve Van Hoozer
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XXI. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XXII. Announcements
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XXII.A. Facility/Finance and PreAgenda Workshop - December 7, 2009 - 5:30 p.m.
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XXII.B. Regular Board Meeting - December 14, 2009 - 5:30 p.m.
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XXIII. Adjournment
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