April 19, 2005 at 5:30 PM - Regular
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I. Item #1 Call to Order and Establish Quorum
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II. Item #2 Pledge of Allegiance United States and Texas
Description:
*Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
Boy Scout Troop #363: Pierce Pfluger, Holland Codgell, Conner Murname, John Hague, Conner Rudenacht and Bryan Dressler
Leader: Lisa Mahler
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III. Item #3 Invocation
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IV. Item #4 Public Comment (for items not included on the agenda)
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V. Item # 5 Minutes
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V.A. Special board minutes 3-1-05
Attachments:
()
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V.B. Special board minutes 3-10-05
Attachments:
()
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V.C. Regular board minutes 3-29-05
Attachments:
()
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VI. Item # 6 Bills, Accounts and Financial Statements for March, 2005
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VII. Item # 7 Reports
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VII.A. Student Membership - 32nd Monday of School, April 11, 2005
Attachments:
()
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VII.B. 2004/2005 5th Six Weeks Average Daily Attendance Report
Presenter:
Linda Stevens
Attachments:
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VII.C. Facilities/Finance Committee Report
Attachments:
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VII.D. Promoting Prosperity For Texas
Presenter:
Dr. Pugh
Attachments:
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VII.E. Summer School
Attachments:
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VII.F. Update on District Improvement Plan
Attachments:
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VII.G. Comprehensive Long Range Facility Maintenance Plan
Presenter:
Jeff Bright and Jim Elson
Attachments:
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VII.I. Gifted and Talented/AP/Advanced Dual Credit Programs
Presenter:
Jana Anderson
Attachments:
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VIII. Item # 8 Consent Items
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VIII.A. Donations
Presenter:
Hope Flores
Attachments:
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VIII.B. Temporary Disability Leave as Requested
Presenter:
Pattie Jackson
Attachments:
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IX. Item # 9 Adjourn To Closed Session In Accordance With:
551.074 Texas Government Code
Discuss duties and responsibilities of public officer
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X. Item # 10 Amendment for the District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
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XI. Item # 11 Amendment for the District Official Budget: Food Service Fund
Presenter:
Hope Flores
Attachments:
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XII. Item # 12 Superintendent's Employee Recommendations for the School Year 2004-2005 and 2005-2006 (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
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XIII. Item # 13 Recommendations for Early Head Start/Head Start Employees (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
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XIV. Item # 14 Presiding Judges and Alternates for the Board of Trustee Election
Presenter:
Jeff Bright
Attachments:
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XV. Item # 15 Board Resolution Extending Depository Contract with San Angelo National Bank from September 1, 2005 to August 31, 2007
Presenter:
Charity Vasquez
Attachments:
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XVI. Item # 16 Bid 05-006 - Renovations to Central High School Freshman Center
Presenter:
Steve Van Hoozer
Attachments:
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XVII. Item # 17 Disposal of Surplus Equipment
Presenter:
Steve Van Hoozer
Attachments:
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XVIII. Item # 18 Sale/Appraisal of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
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XIX. Item # 19 Summer Meal Program
Presenter:
Kim Carter
Attachments:
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XX. Item # 20 Shared Services Arrangement Agreement for Regional Day School for the Deaf
Presenter:
Jana Anderson
Attachments:
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XXI. Item # 21 Lake View High School Staffing For 2005-2006
Presenter:
Sue Van Hoozer
Attachments:
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XXII. Item # 22 Planning Assumptions From The Facilities Task Force Committee
Attachments:
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XXIII. Item # 23 District Mission, Vision and Goals
Presenter:
Terry Bader
Attachments:
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XXIV. Item # 24 Calendar of Annual Board Meetings
Presenter:
Terry Bader
Attachments:
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XXV. Item # 25 Board Operating Procedures
Presenter:
Terry Bader
Attachments:
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XXVI. Item # 26 Board Goals
Presenter:
Terry Bader
Attachments:
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XXVII. Item # 27 Announcements
Description:
There will be a special board meeting on April 21, 2005 to tour 5 sites and a regular board meeting on May 17, 2005
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XXVIII. Item # 28 Adjournment
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