August 13, 2007 at 5:20 PM - Workshop
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I. Call To Order And Establish Quorum
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II. Facility/Finance Committee Workshop - August, 2007
Presenter:
Jeff Bright
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II.A. Finance Committee Outline
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II.B. Monthly Health Plan Report
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II.C. Monthly Investment Report
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II.D. Tax Collection Report
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II.E. Purchase Order Report
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III. Review Proposed Agenda For August 20, 2007 Board Meeting (as follows)
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IV. San Angelo ISD Head Start/Early Head Start Governing Board Training for the 2007-2008 school year
Presenter:
Robin Harmon
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V. Review Proposed Agenda For August 20, 2007 Board Meeting (as follows)
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V.A. Invocation
Description:
Taylor Sandlin, Pastor of Southland Baptist Church
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V.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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V.C. Recognitions
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V.C.1. Recognition of Head Start Texas School Readiness
Presenter:
Tammy Bright/Rosita Aguilar
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V.C.2. Recognition of Exemplary and Recognized Campuses
Presenter:
Jamie Highsmith
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V.C.3. Media Honor Roll
Presenter:
Jamie Highsmith
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V.C.4. Recognition of Joann Walter
Presenter:
Tammy Bright
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V.D. Public Comments for Topics Not On the Agenda of this Meeting
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V.E. Minutes
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V.E.1. July 23, 2007 - Facility/Finance Workshop
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V.E.2. July 23, 2007 - Special
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V.E.3. July 23, 2007 - PreAgenda Workshop
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V.E.4. July 31, 2007 - Regular
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V.F. Reports
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V.F.1. Capital Projects Update
Presenter:
Steve Van Hoozer
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V.F.2. 2007-2012 District Improvement Plan Update
Presenter:
Joanne Rice
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V.G. Bills, Accounts, and Financial Statements for June, 2007
Presenter:
Jeff Bright
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V.H. Consent Items
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V.I. Consider Designated Fund Balance
Presenter:
Hope Flores
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V.J. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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V.K. Consider PDAS Certified Appraisers
Presenter:
Gloria Baird
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V.L. Consider Child Care Service (Second Hearing)
Presenter:
Joanne Rice
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V.M. Consider Policy FNA (local) and Religious Viewpoints Antidiscrimination Act
Presenter:
Steve Gill
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V.N. Consider Health Insurance Portability and Accountability Act of 1996 Election Exemption
Presenter:
Doris McIntosh
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V.O. Consider Health Advisory Council for 2007-2008 school year
Presenter:
Melissa Schumpert
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V.P. Consider 07-029 – CHS Construction Trades Building Materials
Presenter:
Steve Van Hoozer
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V.Q. Consider Contract for Sale of Travis
Presenter:
Steve Van Hoozer
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V.R. Consider Legal Representation
Presenter:
Carol Ann Bonds
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V.S. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
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V.T. Discuss 2007-2008 Budget
Presenter:
Jeff Bright
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V.U. Consider Campus Police Officer Pay Rate
Presenter:
Jeff Bright
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V.V. Review Board Self-Evaluation, Superintendent Evaluation, and Discuss the Performance of the Board/Superintendent Leadership Team
Presenter:
Lanny Layman
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V.W. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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V.X. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
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V.Y. Announcements
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V.Y.1. Board Self-Evaluation Workshop - August 21, 2007 - 5:30 p.m.
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V.Y.2. Special Meeting (Budget/Tax Rate) - August 28, 2007 - 5:30 p.m.
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V.Y.3. Workshop (Construction) - August 28, 2007 - 6:15 p.m.
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V.Y.4. Facility/Finance and PreAgenda Workshop - September 10, 2007 - 5:15 p.m.
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V.Y.5. Regular Board Meeting - September 17, 2007 - 5:30 p.m.
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V.Y.6. TASB/TASA Convention - September 28-30 - Dallas, TX
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VI. Consider Future Board Topics For Trustee Discussion
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VI.A. Signage on US Hwy 87 for Lake View HS
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VII. Adjournment
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