July 31, 2007 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Pastor David Smith, Word of Life Assembly of God
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III. 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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IV. Recognitions
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IV.A. Media Honor Roll
Presenter:
Jamie Highsmith
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IV.B. Recognition of John Young
Presenter:
Jamie Highsmith
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IV.C. Staff Recognition - Charity Vasquez
Presenter:
Jeff Bright
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IV.D. Staff Recognition - Hope Flores
Presenter:
Jeff Bright
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V. Public Comments for Topics Not On the Agenda of this Meeting
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VI. Minutes
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VI.A. June 11, 2007 - Facility/Finance Workshop
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VI.B. June 11, 2007 - Special
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VI.C. June 11, 2007 - PreAgenda Workshop
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VI.D. June 28, 2007 - Regular
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VII. Reports
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VII.A. Capital Projects Update
Presenter:
Steve Van Hoozer
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VII.B. Update on Bond Information
Presenter:
Carol Ann Bonds
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VIII. Bills, Accounts, and Financial Statements for June, 2007
Presenter:
Jeff Bright
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
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IX.B. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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IX.C. Consider Approval of the Quarterly Investment Report ending May 31, 2007
Presenter:
Charity Vasquez
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IX.D. Consider Annual Board Meeting Calendar of Dates and Activities
Presenter:
Carol Ann Bonds
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IX.E. Consider TASB Board Policy Update 80
Presenter:
Carol Ann Bonds
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IX.F. Consider Representative for MHMR Services Nominating Committee
Presenter:
Carol Ann Bonds
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IX.G. Consider Approval of Bids for the Food Service Dept. for 2007-08 School Year
Presenter:
Kim Carter
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IX.H. Consider Purchase of Property for Building Trades House
Presenter:
Joann Walter
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IX.I. Consider Bid # 07-020 – Office & Classroom Supplies, Equipment, & Furniture
Presenter:
Steve Van Hoozer
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IX.J. Consider Bid # 07-024 – HVAC Filter Replacement
Presenter:
Steve Van Hoozer
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X. Consider General Fund Budget Amendment
Presenter:
Hope Flores
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X.A. General Fund Letter
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X.B. Budget Log
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X.C. General Fund Explanation
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X.D. General Fund by Function
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X.E. General Fund Balance
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XI. Consider Child Care Service (First Hearing)
Presenter:
Joanne Rice
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XII. Consider Calendar Changes for 2007-2008
Presenter:
Joanne Rice
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XIII. Consider Legal Representation
Presenter:
Carol Ann Bonds
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XIV. Consider San Angelo ISD Head Start/Early Head Start Revised Goals
Presenter:
Robin Harmon
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XV. Consider After School Swimming Program
Presenter:
Rex Scofield
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XVI. Consider Increases to Stipend Schedule
Presenter:
Jeff Bright
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XVII. Review Board Self-Evaluation, Superintendent Evaluation, and Discuss the Performance of the Board/Superintendent Leadership Team
Presenter:
Lanny Layman
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XVIII. Consider Construction Method for Various Projects at Central High School
Presenter:
Steve Van Hoozer
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XIX. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XX. Consider Contract for Sale of Knickerbocker Land
Presenter:
Steve Van Hoozer
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XXI. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
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XXII. Announcements
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XXII.A. Budget Workshop - August 6, 2007 - 5:30 p.m.
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XXII.B. Facility/Finance and Pre-Agenda Workshop - August 13, 2007 - 5:15 p.m.
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XXII.C. Regular Board Meeting - August 20, 2007 - 5:30 p.m.
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XXII.D. Board Self-Evaluation Workshop - August 21, 2007 - 5:30 p.m.
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XXIII. Adjournment
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