March 29, 2005 at 5:30 PM - Regular
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I. Call to Order and Establish Quorum
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II. Pledge of Allegiance United States and Texas
Description:
*Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
Lee Junior High Student Council Members: Ashton Pope, Serena Sosa, Katlin Wilcox, Brooke Palacios, Sarah Griffin, Sarabeth Taylor, Kyndal Donaker, Chelsea Marsh, Pierce Huchton, Ariel Erwin, Alek Alba, Adrienne Sanchez, Jenesca Barrera, Shelby Blount and Hope Martinez
Sponsors: Kim Elkins, Jayne Blakemore
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III. Invocation
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IV. Public Comment (for items not included on the agenda)
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V. Recognition
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V.A. Laura Elms - Lake View High School English Teacher
Presenter:
Don Levinski
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V.B. SAISD HOSTS Programs
Presenter:
Sue Van Hoozer, Marty Jonas, Alicia Cuellar
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VI. Minutes
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VI.A. Special board minutes 2-2-05
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VI.B. Regular board minutes 2-15-05
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VI.C. Special board minutes 2-22-05
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VII. Bills, Accounts and Financial Statements for February, 2005
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VIII. Reports
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VIII.A. Student Membership Report-28th Monday of School 3-7-05
Presenter:
Linda Stevens
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VIII.B. Facilities/Finance Committee Report
Presenter:
Tim Archer
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VIII.C. Pathway to Middle Schools Update
Presenter:
Jeff Bright, Joanne Rice
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VIII.D. Legislative Update
Presenter:
Jeff Bright
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VIII.E. 3rd and 5th Grade TAKS
Presenter:
Joanne Rice
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VIII.F. Year To Date Drop Out Rate
Presenter:
Dr. Pugh
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VIII.G. Status of Head Start Programs
Presenter:
Joanne Rice, Tammy Bright
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VIII.H. Foster Communcations Update
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IX. Consent Items
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IX.A. Donations
Presenter:
Hope Flores
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IX.B. Quarterly Investment Report Ending February 28, 2005
Presenter:
Charity Vasquez
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IX.C. Ratify Administration's Action in Sale of Properties
Presenter:
Jeff Bright
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X. Amendment for the District Official Budget - General Fund
Presenter:
Hope Flores
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XI. District Employee Recommendations for the School Year 2004-2005 (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XII. Superintendent's Recommendations For Employment and Contract Status of Teachers and Other Professional Persnnnel Staff for 2005-2006 (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XIII. Tuition Fees For Out-of-District Transfers for 2005-2006
Presenter:
Eddie Heath
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XIV. San Jacinto Clinic Building Utilization
Presenter:
Patsy Prettyman
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XV. DAEP Funds - 18% to 20%
Presenter:
Joanne Rice
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XVI. Damage to Vehicles at Lake View High School
Presenter:
Terry Bader
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XVII. Bid 05-002 - Paving Services
Presenter:
Steve Van Hoozer
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XVIII. Bid 05-003 - Printing Services
Presenter:
Steve Van Hoozer
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XIX. Bid 05-005 - Head Start Renovations at Rio Vista and Day
Presenter:
Steve Van Hoozer
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XX. Right of Way for Concho Valley Electric Coop
Presenter:
Steve Van Hoozer
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XXI. Computer Recycling Program
Presenter:
Steve Van Hoozer
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XXII. Sale/Appraisal of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XXIII. Announcements
Description:
Regular school board meeting - April 19.2005
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XXIV. Adjournment
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