July 23, 2007 at 6:45 PM - Pre-Agenda Workshop
Agenda |
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I. Call To Order And Establish Quorum
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II. Review Proposed Agenda For July 31, 2007 Board Meeting (as follows)
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II.A. Invocation
Description:
Pastor David Smith, Word of Life Assembly of God
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II.B. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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II.C. Recognitions
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II.C.1. Media Honor Roll
Presenter:
Jamie Highsmith
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II.C.2. Recognition of John Young
Presenter:
Jamie Highsmith
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II.C.3. Staff Recognition - Charity Vasquez
Presenter:
Jeff Bright
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II.C.4. Staff Recognition - Hope Flores
Presenter:
Jeff Bright
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II.D. Public Comments for Topics Not On the Agenda of this Meeting
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II.E. Minutes
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II.E.1. June 11, 2007 - Facility/Finance Workshop
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II.E.2. June 11, 2007 - Special
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II.E.3. June 11, 2007 - PreAgenda Workshop
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II.E.4. June 28, 2007 - Regular
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II.F. Reports
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II.F.1. Capital Projects Update
Presenter:
Steve Van Hoozer
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II.F.2. Update on Bond Information
Presenter:
Carol Ann Bonds
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II.G. Bills, Accounts, and Financial Statements for June, 2007
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II.H. Consent Items
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II.H.1. Consider Donations
Presenter:
Hope Flores
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II.I. Consider General Fund Budget Amendment
Presenter:
Hope Flores
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II.I.1. General Fund Letter
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II.I.2. Budget Log
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II.I.3. General Fund Explanation
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II.I.4. General Fund by Function
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II.I.5. General Fund Balance
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II.J. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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II.K. Consider Child Care Service (First Hearing)
Presenter:
Joanne Rice
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II.L. Consider Calendar Changes for 2007-2008
Presenter:
Joanne Rice
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II.M. Consider Approval of the Quarterly Investment Report ending May 31, 2007
Presenter:
Charity Vasquez
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II.N. Consider Annual Board Meeting Calendar of Dates and Activities
Presenter:
Carol Ann Bonds
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II.O. Consider Legal Representation
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II.P. Consider TASB Board Policy Update 80
Presenter:
Carol Ann Bonds
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II.Q. Consider Representative for MHMR Services Nominating Committee
Presenter:
Carol Ann Bonds
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II.R. Consider Approval of Bids for the Food Service Dept. for 2007-08 School Year
Presenter:
Kim Carter
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II.S. Consider Purchase of Property for Building Trades House
Presenter:
Joann Walter
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II.T. Consider San Angelo ISD Head Start/Early Head Start Revised Goals
Presenter:
Robin Harmon
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II.U. Consider After School Swimming Program
Presenter:
Rex Scofield
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II.V. Consider Bid # 07-020 – Office & Classroom Supplies, Equipment, & Furniture
Presenter:
Steve Van Hoozer
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II.W. Consider Bid # 07-024 – HVAC Filter Replacement
Presenter:
Steve Van Hoozer
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II.X. Consider Construction Method for Various Projects at Central High School
Presenter:
Steve Van Hoozer
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II.Y. Consider Architect for Oversight of Various Projects at Central High School
Presenter:
Steve Van Hoozer
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II.Z. Consider Increases to Stipend Schedule
Presenter:
Jeff Bright
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II.AA. Review Board Self-Evaluation, Superintendent Evaluation, and Discuss the Performance of the Board/Superintendent Leadership Team
Presenter:
Lanny Layman
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II.AB. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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II.AC. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
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II.AD. Announcements
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II.AD.1. Facility/Finance Workshop - August 13, 2007 - 5:15 p.m.
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II.AD.2. Pre-Agenda Workshop - August 13, 2007 - 6:30 p.m.
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II.AD.3. Regular Board Meeting - August 20, 2007 - 5:30 p.m.
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III. Consider Future Board Topics For Trustee Discussion
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III.A. Discuss Facilities - Moving 6th Graders
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III.B. Signage on US Hwy 87 for Lake View HS
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IV. Adjournment
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