August 21, 2006 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 - Pastor Walt Landers, Tree of Life Church
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III. Item #3 Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
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IV. Item #4 Recognitions
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IV.A. Recognition of Outstanding Teacher - Brenda Wellen
Presenter:
Jana Anderson
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V. Item #5 SAISD District Highlights
Presenter:
Joanne Rice
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VI. Item #6 Comments for Topics Not On the Agenda of this Meeting
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VII. Item #7 Minutes
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VII.A. July 20, 2006 - Special Meeting
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VII.B. July 20, 2006 - Training
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VII.C. July 24, 2006 - Pre-Agenda Workshop
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VII.D. July 31, 2006 - Regular Meeting
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X. Item #8 Reports
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X.A. Facilities/Finance Committee Report
Presenter:
Tim Archer
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X.B. Budget Report and Discussion
Presenter:
Jeff Bright
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X.C. Report on Bond Election
Presenter:
Jeff Robert
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X.D. Central Freshman Center Report
Presenter:
Keeva Frazier
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X.E. GT/AP Audit by Region XV ESC
Presenter:
Tammy Bright
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VIII. Central Freshman Center Report
Presenter:
Keeva Frazier
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IX. Item #24 Announcements
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XI. Item #9 Bills, Accounts, and Financial Statements for June, 2006
Presenter:
Jeff Bright
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XII. Item #10 Consent Items
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XII.A. Consider Donations
Presenter:
Hope Flores
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XII.B. Consider PDAS Certified Appraisers
Presenter:
Gloria Baird
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XII.C. Consider Approval of the Primary Authorized Representative for Child Nutrition Programs
Presenter:
Kim Carter
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XIII. Item #11 Consider Arrangement with City of San Angelo to Build a Tennis Facility
Presenter:
Steve Van Hoozer
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XIV. Item #12 Consider Child Care Service (First Hearing)
Presenter:
Joanne Rice
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XV. Item #13 Transfer Appeals (Texas Government Code 551.0821)
Presenter:
Eddie Heath
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XVI. Item #14 Consultation with Attorneys. Re: Intellectual Property Rights of the District (Texas Government Code 551.071)
Presenter:
Joanne Rice
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XVII. Item #15 Consider Superintendent Recommendations For 2006-2007 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XVIII. Item #16 Consider General Fund Budget Amendment
Presenter:
Hope Flores
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XIX. Item #17 Consider Update 78
Presenter:
Joanne Rice
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XX. Item #18 Consider Approval of Health Plan Reinsurance and Life/AD&D Insurance Provider
Presenter:
Doris McIntosh
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XXI. Item #19 Consider Bid #06-011 - Lake View Training Facility
Presenter:
Steve Van Hoozer
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XXII. Item #20 Consider 05-033 San Jacinto Wellness Center
Presenter:
Steve Van Hoozer
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XXIII. Item #21 Consider Improvements to Lake View Little League Facility
Presenter:
Steve Van Hoozer
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XXIV. Item #22 Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XXV. Item #23 Consider Attorneys for Use in Real Estate Matters
Presenter:
Steve Van Hoozer
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XXVI. Item #24 Announcements
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XXVI.A. Special Meeting/Goal Setting Session - August 22, 2006
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XXVI.B. Head Start Prism Review - August 28, 2006 12:00 noon
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XXVI.C. Public Hearing to Adopt Budget and Set Tax Rate – August 28, 2006 12:30 p.m.
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XXVI.D. Pre-Agenda Workshop - September 14, 2006 5:30 p.m.
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XXVI.E. Regular Board Meeting - September 26, 2006 5:30 p.m.
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XXVI.F. Jerry Bristo Career/Technology Educational Building Dedication - September 25, 2006 7:00 p.m.
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XXVI.G. TASB/TASA Convention - Houston TX - October 6-8, 2006
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XXVII. Adjournment
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