February 19, 2007 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
Description:
Pastor Jerry Roach - Victory Christian Center
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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.
Description:
Bowie Elementary PRIDE - Tommy Brown, Madison Vega, Rachel Ronquille, Jake Williamson, Ryan Jasso, and Principal Myra Stuart
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IV. Item # 4 Recognitions
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IV.A. Superintendent's Recognition of Staff
Presenter:
Carol Ann Bonds
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IV.B. Gifted Advocate of the Year
Presenter:
Jamie Highsmith/Debbie Lopez
Attachments:
()
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IV.C. Fleet Reserve Association Essay Contest Recognition
Presenter:
Jamie Highsmith/G. P. Matthews
Attachments:
()
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V. Item # 5 SAISD Highlights
Presenter:
Jamie Highsmith
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VI. Item # 6 Public Comments for Topics Not On the Agenda of this Meeting
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VII. Item # 7 Minutes
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VII.A. January 18, 2007 - pre-agenda
Attachments:
()
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VII.B. January 23, 2007 - regular
Attachments:
()
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VII.C. January 23, 2007 - workshop
Attachments:
()
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VIII. Item # 8 Reports
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VIII.A. Student Membership Report
Presenter:
Linda Stevens
Attachments:
()
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VIII.B. 2006-2007 Third Six-Weeks Average Daily Attendance Report
Presenter:
Linda Stevens
Attachments:
()
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VIII.C. Update on Capital Projects
Presenter:
Steve Van Hoozer
Attachments:
()
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VIII.D. Lake View HS Activity Period Report
Presenter:
Don Levinski
Attachments:
()
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IX. Item # 9 Bills, Accounts, and Financial Statements for January, 2007
Presenter:
Jeff Bright
Attachments:
()
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X. Item # 10 Consent Items
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X.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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X.B. Consider Approval of TASB Update 79 (LOCAL) Policies
Presenter:
Carol Ann Bonds
Attachments:
()
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X.C. Consider Adoption of Textbooks for Use in 2007-2008
Presenter:
Joanne Rice
Attachments:
()
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X.D. Consider Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
Attachments:
()
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X.E. Consider 07-006 Bonham Roof & HVAC Replacement Construction Method
Presenter:
Steve Van Hoozer
Attachments:
()
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X.F. Consider 07-006 Selection Criteria for Bonham Roof & HVAC Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.G. Consider 07-006 Prevailing Wage Rate for Bonham Roof & HVAC Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.H. Consider 07-006 Delegation of Authority for Bonham Roof & HVAC Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.I. Consider 07-008 Fannin Fire Alarm Construction Method
Presenter:
Steve Van Hoozer
Attachments:
()
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X.J. Consider 07-008 Selection Criteria for Fannin Fire Alarm Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.K. Consider 07-008 Prevailing Wage Rate for Fannin Fire Alarm Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.L. Consider 07-008 Delegation of Authority for Fannin Fire Alarm Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.M. Consider 07-009 Vent Hood Replacement Construction Method
Presenter:
Steve Van Hoozer
Attachments:
()
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X.N. Consider 07-009 Selection Criteria for Vent Hood Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.O. Consider 07-009 Prevailing Wage Rate for Vent Hood Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.P. Consider 07-009 Delegation of Authority for Vent Hood Project
Presenter:
Steve Van Hoozer
Attachments:
()
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XI. Item # 11 Consider Superintendent Recommendations Regarding Personnel For 2006-2007 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
()
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XII. Item # 12 Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Administrative Staff for 2007-2008 (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
()
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XIII. Item # 13 Review and Discuss Proposed Bond Issue
Presenter:
Carol Ann Bonds
Attachments:
()
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XIV. Item # 14 Consider Facilities and Sites (Crockett and Bradford/Holiman)
Presenter:
Carol Ann Bonds
Attachments:
()
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XV. Item # 15 Consider Approval to Contract with Milliman USA for Actuarial Services
Presenter:
Doris McIntosh
Attachments:
()
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XVI. Item # 16 Consider Approval of Annual Required Hours of Continuing Education for School Board Members
Presenter:
Carol Ann Bonds
Attachments:
()
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XVII. Item # 17 Consider 2007 Trustee Election – Single Member Districts 3 and 4
Presenter:
Jeff Bright
Attachments:
()
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XVIII. Item # 18 Consider Assignment of Annexed Territory for Voting Purposes
Presenter:
Jeff Bright
Attachments:
()
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XIX. Item # 19 Consider Coca-Cola Contract Amendment
Presenter:
Jeff Bright
Attachments:
()
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XX. Item # 20 Consider Tennis Court Lights
Presenter:
Jeff Bright
Attachments:
()
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XXI. Item # 21 Consider Acquiring Property by Eminent Domain Lawsuit (Texas Government Code 551.071 & 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XXII. Item # 22 Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XXIII. Item # 23 Announcements
Presenter:
Lanny Layman
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XXIII.A. Pre-Agenda Workshop - March 19, 2007 5:30 p.m.
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XXIII.B. Regular Board Meeting - March 26, 2007 5:30 p.m.
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XXIV. Item # 24 Adjournment
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