September 17, 2007 at 5:15 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Dr. Samuel Thomas, Pastor of Harris Avenue 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 state under God, one and indivisible.
Description:
Central Freshman Campus JROTC: Crystal Carrillo, Irene Vargas, Kaela Nelson, and Kathleen Prince - sponsor
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IV. Recognitions
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IV.A. Recognition of the DESK Project
Presenter:
Jamie Highsmith
Attachments:
()
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V. SAISD District Highlights
Presenter:
Jamie Highsmith
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VI. Public Comments for Topics Not On the Agenda of this Meeting
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VII. Facility/Finance Committee Workshop - August, 2007
Presenter:
Jeff Bright
Attachments:
()
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VII.A. Monthly Health Plan Report
Attachments:
()
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VII.B. Monthly Investment Report
Attachments:
()
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VII.C. Tax Collection Report
Attachments:
()
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VII.D. Purchase Order Report
Attachments:
()
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VII.E. Facility Revitalization Plan (Power Point)
Attachments:
()
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VIII. Minutes
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VIII.A. August 6, 2007 - Workshop (budget)
Attachments:
()
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VIII.B. August 13, 2007 - Special Meeting
Attachments:
()
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VIII.C. August 13, 2007 - Finance/PreAgenda Workshop
Attachments:
()
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VIII.D. August 20, 2007 - Regular Meeting
Attachments:
()
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VIII.E. August 21, 2007 - Workshop (Board Self Evaluation)
Attachments:
()
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VIII.F. August 28, 2007 - Special (budget/tax rate)
Attachments:
()
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VIII.G. August 28, 2007 - Workshop (construction)
Attachments:
()
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IX. Reports
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IX.A. 2006-2007 TPRI Report
Presenter:
Nancy Hemphill
Attachments:
()
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IX.B. Capital Projects Update
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.C. Student Membership Report – 1st Day of School, August 27, 2007
Presenter:
Jeff Bright
Attachments:
()
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X. Bills, Accounts, and Financial Statements for August, 2007
Presenter:
Jeff Bright
Attachments:
()
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XI. Consent Items
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XI.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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XI.B. Consider 4-H as Extra-Curricular Activity and Adjunct Staff Status for Tom Green County Extension faculty members
Presenter:
Gloria Baird
Attachments:
()
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XI.C. Consider Health Advisory Council for 2007-2008 school year
Presenter:
Melissa Schumpert
Attachments:
()
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XI.D. Consider Bid # 07-026 – Carpet and Installation
Presenter:
Steve Van Hoozer
Attachments:
()
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XI.E. Consider Bid # 07-027 – Athletic Training and First Aid Supplies
Presenter:
Steve Van Hoozer
Attachments:
()
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XI.F. Consider Bid # 07-028 – Paper Towels and Toilet Paper
Presenter:
Steve Van Hoozer
Attachments:
()
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XII. Consider Approval of Firm to Appeal State Comptroller’s Annual Property Value Study
Presenter:
Jeff Bright
Attachments:
()
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XIII. Consider General Fund Budget Amendment
Presenter:
Hope Flores
Attachments:
()
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XIV. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year including Assistant Superintendent for Educational Support Services (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
()
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XV. Consider UIL List of Advanced, Pre-AP, AP, and Dual Credit courses for 2007-2008
Presenter:
Rex Scofield
Attachments:
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XVI. Consider Policy FNA (local) and Religious Viewpoints Antidiscrimination Act
Presenter:
Steve Gill
Attachments:
()
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XVII. Consider Architects for Various Projects
Presenter:
Steve Van Hoozer
Attachments:
()
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XVIII. Consider Nomination of Candidates to Serve on the Board of Directors of the Tom Green County Appraisal District for the 2008-2009 Term
Presenter:
Jeff Bright
Attachments:
()
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XIX. Review Superintendent Evaluation and Discuss the Performance of the Board/Superintendent Leadership Team
Presenter:
Lanny Layman
Attachments:
()
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XX. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XXI. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
Attachments:
()
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XXII. Announcements
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XXII.A. TASB/TASA Convention - September 28-30 - Dallas, TX
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XXII.B. Facility/Finance and PreAgenda Workshop - October 8, 2007 - 5:15 p.m.
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XXII.C. Regular Board Meeting - October 15, 2007 - 5:30 p.m.
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XXIII. Adjournment
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