May 17, 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 Invocation
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III. Item #3 Pledge of Allegiance United States and Texas
Description:
*Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
Central High School ROTC: Cadet Chung, Cadet Jr. Lopez, Cadet D. Lopez and Cadet Davis
Sponsors: Chief Savoie, Colonel Lopez
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IV. Item #4 Statement of Elected/Appointed Officer
Attachments:
()
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V. Item #5 Certificate of Election
Attachments:
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VI. Item #6 Oath of Office
Attachments:
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VII. Item #7 Selection of Officers
Attachments:
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VIII. Item #8 Public Comment (for items not included on the agenda)
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IX. Item #9 Recognition
Presenter:
Jamie Highsmith
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IX.A. Rex Scofield - Certified Athletic Administrator
Presenter:
Jamie Highsmith
Attachments:
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IX.B. SAISD Banneker Hall Recycling Crew - Recycling Program
Presenter:
Jamie Highsmith
Attachments:
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IX.C. SAISD Elementary Schools - Pennies for Wildflowers Campaign
Presenter:
Jamie Highsmith
Attachments:
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IX.D. Education Appreciation - Sponsored by Jim Bass Ford
Presenter:
Jamie Highsmith
Attachments:
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IX.E. Wells Fargo Bank - Team Up For Our Schools
Presenter:
Jamie Highsmith
Attachments:
()
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X. Item #10 Minutes
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X.A. Regular board minutes 4-19-05
Attachments:
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XI. Item #11 Bills, Accounts and Financial Statements for April, 2005
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XII. Item #12 Reports
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XII.A. Student Membership - 36th Monday of School, May 9, 2005
Presenter:
Linda Stevens
Attachments:
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XII.B. Shannon Health and Wellness-Right Choices For Youth
Presenter:
Karen Wells
Attachments:
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XII.D. Facilities/Finance Committee Report
Presenter:
Tim Archer
Attachments:
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XII.E. Pathway to Middle Schools and Central Freshman Campus Update
Presenter:
Marty Jonas
Attachments:
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XII.F. Student-Parent Handbook
Presenter:
Eddie Heath
Attachments:
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XII.G. District's Code of Conduct Book
Presenter:
Eddie Heath
Attachments:
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XII.H. TASB Board Policy Update 75
Presenter:
Joanne Rice
Attachments:
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XIII. Item #13 Consent Items
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XIII.A. Temporary Disability Leave as Requested
Presenter:
Pattie Jackson
Attachments:
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XIV. Item #14 Adjourn To Closed Session In Accordance With:
Texas Government Code 551.074
Evaluation, duties, discipline of public officer.
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XV. Item #15 Amendment for the District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
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XVI. Item #16 Facility Task Force Report and Recommendation
Presenter:
Dr. Pugh
Attachments:
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XVII. Item #17 Superintendent's Employee Recommendations Regarding Employment and Contract Status of Teachers and Other Professional Personnel Staff for 2005-2006 (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
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XVIII. Item # 18 Superintendent's Employee Recommendations for School Year 2005-2006 (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
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XIX. Item #19 Bids for Food Service Department for School Year 2005-2006
Presenter:
Kim Carter
Attachments:
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XX. Item #20 Radio Broadcast Rights for 2005-2007
Presenter:
Rex Scofield
Attachments:
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XXI. Item #21 Actuary Projections and Health Plan Recommendations for 2005-2006
Presenter:
Pattie Jackson
Attachments:
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XXII. Item #22 Bid 005-007 - Dual Purpose Paper
Presenter:
Steve Van Hoozer
Attachments:
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XXIII. Item #23 Resolution For Sale of Knickerbocker Property
Presenter:
Steve Van Hoozer
Attachments:
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XXIV. Item #24 Sale/Appraisal of Real Estate (Texas Government Code 551.072)
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XXV. Item #25 Audit Engagement Letter From Webb & Webb
Presenter:
Jeff Bright
Attachments:
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XXVI. Item #26 Use of Remaining Bond Proceeds
Presenter:
Jeff Bright
Attachments:
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XXVII. Item #27 RFP for District-Wide Exclusive Beverage Contract to Help Fund Field House Project
Presenter:
Jeff Bright
Attachments:
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XXVIII. Item #28 Announcements
Description:
* Regular board meeting on June 21, 2005
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XXIX. Item #29 Adjournment
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