June 28, 2007 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
James Mitchell, Pastor of Immanuel Baptist Church
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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.
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IV. Recognitions
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IV.A. Recognition of Teacher Attendance Incentive
Presenter:
Jamie Highsmith
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IV.B. San Angelo Classroom Teachers Association Recognition
Presenter:
Becky Embry
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V. Public Comments for Topics Not On the Agenda of this Meeting
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VI. Conduct Level 3 Grievance Hearing (Texas Government Code 551.074)
Presenter:
Carol Ann Bonds
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VII. Conduct Transfer Appeals (Texas Government Code 551.0821)
Presenter:
Carol Ann Bonds
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VIII. Minutes
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VIII.A. May 14, 2007 - Pre-Agenda Workshop
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VIII.B. May 21, 2007 - Regular
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IX. Reports
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IX.A. Student Membership Report
Presenter:
Jeff Bright
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IX.B. 2006-2007 Sixth Six-Weeks Average Daily Attendance Report
Presenter:
Jeff Bright
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IX.C. Capital Projects
Presenter:
Steve Van Hoozer
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X. Bills, Accounts, and Financial Statements for May, 2007
Presenter:
Jeff Bright
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XI. Consent Items
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XI.A. Consider Donations
Presenter:
Hope Flores
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XI.B. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XI.C. Consider Approval of Bids for the Food Service Dept. for 2007-08 School Year
Presenter:
Kim Carter
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XI.D. Consider Bid # 07-018 – Athletic Fall Sports Equipment
Presenter:
Steve Van Hoozer
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XI.E. Consider Purchase of Air Conditioners for Various Locations
Presenter:
Steve Van Hoozer
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XII. Consider General Fund Budget Amendment
Presenter:
Hope Flores
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XII.A. General Fund Letter
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XII.B. Budget Log
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XII.C. General Fund Explanation
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XII.D. General Fund by Function
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XII.E. General Fund Balance
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XII.F. WADA Requests
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XIII. Review and Amend Board Operating Procedures and Standards
Presenter:
Lanny Layman
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XIV. Consider Board Policy BE (LOCAL)
Presenter:
Carol Ann Bonds
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XV. Review Board Self-Evaluation, Superintendent Evaluation, and Discuss the Performance of the Board/Superintendent Leadership Team
Presenter:
Lanny Layman
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XVI. Consider Legal Representation
Presenter:
Carol Ann Bonds
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XVII. Consider Approval of Property Insurance Renewal
Presenter:
Doris McIntosh
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XVIII. Consider Health Plan Recommendations for 2007-2008
Presenter:
Doris McIntosh
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XIX. Consider Increase for Lunch Prices for the 2007-08 school year
Presenter:
Kim Carter
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XX. Consider Bid # 07-016 – Consider Bid for Sale of Knickerbocker Land
Presenter:
Steve Van Hoozer
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XXI. Consider Construction Method for Various Projects at Central High School
Presenter:
Steve Van Hoozer
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XXII. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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XXII.A. Revenue Estimates
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XXII.B. General Fund Letter
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XXII.C. Budget Log
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XXII.D. General Fund Explanation
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XXII.E. General Fund by Function
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XXII.F. General Fund Balance
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XXIII. Consider Approval of Interlocal Agreement with Harris County Department of Education
Presenter:
Steve Van Hoozer
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XXIV. Consider Delegate and Alternate Delegate for TASB Convention
Presenter:
Carol Ann Bonds
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XXV. Consider Acceptance of Audit Engagement Letter from Webb & Webb
Presenter:
Jeff Bright
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XXVI. Consider District’s Code of Conduct Book
Presenter:
Eddie Heath
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XXVII. Consider San Angelo ISD Head Start/Early Head Start Revised By-Laws
Presenter:
Robin Harmon
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XXVIII. Consider San Angelo ISD Head Start/Early Head Start Quality Improvement Plan
Presenter:
Robin Harmon
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XXIX. Consider Approval of Teacher Hiring Schedule for 2007-2008 School Year
Presenter:
Jeff Bright
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XXX. Consider Compensation Increases
Presenter:
Jeff Bright
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XXXI. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XXXII. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
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XXXIII. Announcements
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XXXIII.A. Facility/Finance Workshop - July 23, 2007 - 5:15 p.m.
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XXXIII.B. Pre-Agenda Workshop - July 23, 2007 - 6:30 p.m.
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XXXIII.C. Regular Board Meeting - July 30, 2007 - 5:30 p.m.
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XXXIV. Adjournment
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