November 21, 2005 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
Presenter:
Board President
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II. Invocation
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III. Pledge Of Allegiance United States And Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible. Fannin Elementary PRIDE officers: President-Kashmir Roberts, Vice President-Asia Boyd, Secretary-Jonathan Huffman, Historians-Amber Juarez, Alexis Torrez, Sergeant at Arms-Glen Tinney and Room Captains-Katie Perez, Darrian Velez, Torri Radney Sponsors: Shannon Allen, Gwen Garcia, Stacie Miles
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IV. Recognitions
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IV.A. Recognition Of THUMP elementary group
Presenter:
Jamie Highsmith
Attachments:
()
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IV.B. Recognition of Anthony Hooks
Presenter:
Tammy Bright
Attachments:
()
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IV.C. Recognition of Fire Prevention Poster Contest Winners
Presenter:
Jamie Highsmith
Attachments:
()
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IV.E. Gold Performance Acknowledgments
Presenter:
Jamie Highsmith
Attachments:
()
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V. Public Comment (for items not listed on the agenda)
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VI. Minutes
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VI.A. Special meeting - October 3, 2005
Attachments:
()
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VI.B. Workshop - October 10, 2005
Attachments:
()
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VI.C. Regular meeting - October 17, 2005
Attachments:
()
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VI.D. Special meeting - October 24, 2005
Attachments:
()
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VI.E. Workshop - October 24, 2005
Attachments:
()
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VII. Reports
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VII.A. Student Membership - 11th Monday Of School, October 31, 2005
Presenter:
Linda Stevens
Attachments:
()
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VII.B. Student Membership Report - Friday, October 28, 2005, PEIMS Snapshot
Presenter:
Linda Stevens
Attachments:
()
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VII.C. Student Membership Report - Head Start/Early Head Start - 14th Monday Of School, October 14, 2005
Presenter:
Robin Harmon
Attachments:
()
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VII.D. Facilities/Finance Committee Report
Presenter:
Tim Archer
Attachments:
()
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VII.E. Update On Pending Electrical Contract
Attachments:
()
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VII.F. SAISD Employee Health Plan
Presenter:
Pattie Jackson
Attachments:
()
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VII.G. Safe School Help Line
Presenter:
Eddie Heath
Attachments:
()
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VII.H. Update On Negotiations With Huckabee Architects
Presenter:
Steve Van Hoozer
Attachments:
()
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VIII. Bills, Accounts and Financial Statements for October, 2005
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IX. Consent Items
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IX.A. Donations
Presenter:
Hope Flores
Attachments:
()
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IX.B. Temporary Disability Leave As Requested
Presenter:
Pattie Jackson
Attachments:
()
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IX.C. Administration's Action In Sale Of Properites
Presenter:
Jeff Bright
Attachments:
()
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IX.D. Appointments To The Board Of Trustees Of The MHMR Services For The Concho Valley
Attachments:
()
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IX.E. Amendment For District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
()
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IX.F. Superintendent's Recommendations For School Year 2005-2006
Presenter:
Gloria Baird
Attachments:
()
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IX.G. Election Of Candidates To Serve On The Board Of Directors Of The Tom Green County Appraisal District For The 2006-2007 Term
Presenter:
Jeff Bright
Attachments:
()
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IX.H. Bid # 05-027 - Roof Repair Services
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.I. Bid # 05-029 - Dual-Purpose Paper
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.J. Bid # 05-031 - Gym Floor Refinishing
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.K. Bid # 05-032 - New Vehicles
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.L. Bid # 05-033 - San Jacinto Wellness Clinic Construction Method
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.M. Bid # 05-033 - San Jacinto Wellness Clinic-Adopt Prevailing Minimum Wage Rate
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.N. Bid # 05-033 - San Jacinto Clinic Renovation Selection Criteria
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.O. Bid # 05-033 - San Jacinto Wellness Clinic Delegation Of Authority
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.P. Contract For Central Bakery - Craig Kinney
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.Q. TASB Board Policy Update 76
Presenter:
Joanne Rice
Attachments:
()
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IX.R. Exclusive Beverage Contract - Coca Cola
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.S. Board Policy DEA (LOCAL)
Presenter:
Joanne Rice
Attachments:
()
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IX.T. Board Policy DEC (LOCAL)
Presenter:
Joanne Rice
Attachments:
()
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IX.U. Board Policy DGBA (Local)
Presenter:
Joanne Rice
Attachments:
()
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IX.V. Board Policy DHE (LOCAL)
Presenter:
Joanne Rice
Attachments:
()
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IX.W. Board Policy EEJB (LOCAL)
Presenter:
Joanne Rice
Attachments:
()
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IX.X. Board Policy FFAF (Exhibit)
Presenter:
Joanne Rice
Attachments:
()
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IX.Y. Board Policy FNG (Local)
Presenter:
Joanne Rice
Attachments:
()
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IX.Z. Board Policy GF (Local)
Presenter:
Joanne Rice
Attachments:
()
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X. Pathway To Middle Schools
Presenter:
Administration
Attachments:
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XI. District Planning Components
Presenter:
Linda Stevens
Attachments:
()
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XII. Graduation Ceremonies/2006
Attachments:
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XIII. Bid # 05-028 - Custodial Supplies
Presenter:
Steve Van Hoozer
Attachments:
()
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XIV. Bid # 05-030 - Athletics-Spring Sports
Presenter:
Steve Van Hoozer
Attachments:
()
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XV. Architect For Roofing Projects
Presenter:
Steve Van Hoozer
Attachments:
()
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XVI. Board Policy DK (LOCAL)
Presenter:
Joanne Rice
Attachments:
()
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XVII. Sale/Appraisal Of Real Estate (Texas Government Code 551.072)
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XVIII. Announcements
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XVIII.A. December 5, 2005 - Pre-agenda workshop
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XVIII.B. December 12, 2005 - Regular board meeting
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XIX. Adjournment
Presenter:
Board President
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