December 12, 2007 at 5:15 PM - Special
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I. Call To Order And Establish Quorum
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II. Consider Bid # 07-048 – Demolition and Abatement at Old Lincoln
Presenter:
Steve Van Hoozer
Attachments:
()
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IV. Facility/Finance Committee Workshop
Presenter:
Jeff Bright
Attachments:
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IV.A. Finance Committee Outline
Attachments:
()
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IV.B. Finance
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IV.B.1. Insurance Report
Attachments:
()
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IV.B.2. Investment Report
Attachments:
()
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IV.B.3. Donations
Attachments:
()
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IV.B.4. Financial Report
Attachments:
()
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IV.B.5. Amendments
Attachments:
()
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IV.B.6. Purchasing Report
Attachments:
()
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IV.C. Facilities
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IV.C.1. Facilities/Maintenance Report
Attachments:
()
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IV.D. Other
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IV.D.1. Leaver Report
Attachments:
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III. Financial Report
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V. Review Proposed Agenda For December 17, 2007 Board Meeting (as follows)
Attachments:
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V.A. Invocation
Description:
Bill Proctor, Pastor of First Presbyterian 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.
Description:
McGill Elementary Choir Students - Preston Haby and Katlin Stewart
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V.C. SAISD District Highlights
Description:
The McGill Elementary Choir will perform a Christmas song.
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V.D. Recognitions
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V.D.1. Recognition of Central and Lake View Athletes
Presenter:
Rex Scofield
Attachments:
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V.D.2. Recognition of AP Scholars
Presenter:
Jamie Highsmith/Joe Coleman
Attachments:
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V.D.3. Recognition of Santa Rita Elementary
Presenter:
Jamie Highsmith
Attachments:
()
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V.E. Public Comments for Topics Not On the Agenda of this Meeting
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V.F. Minutes
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V.F.1. November 6, 2007 - Special/Goal Workshop
Attachments:
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V.F.2. November 12, 2007 - Special/PreAgenda Workshop
Attachments:
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V.F.3. November 19, 2007 - Regular
Attachments:
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V.F.4. November 27, 2007 - Special
Attachments:
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V.G. Conduct Level 3 Grievance Hearing (Texas Government Code 551.074)
Presenter:
Pattie Griffin
Attachments:
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V.H. Reports
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V.H.1. Student Membership Report – 13th Monday of School, November 26, 2007
Presenter:
Jeff Bright
Attachments:
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V.H.2. 2007-2008 Second Six-Weeks Average Daily Attendance Report
Presenter:
Jeff Bright
Attachments:
()
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V.H.3. Report on Classroom Walk-Throughs
Presenter:
Carol Ann Bonds
Attachments:
()
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V.I. Bills, Accounts, and Financial Statements for November, 2007
Presenter:
Jeff Bright
Attachments:
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V.J. Consent Items
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V.J.1. Consider Donations
Presenter:
Hope Flores
Attachments:
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V.K. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
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V.L. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
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V.M. Consider Annual Required Hours of Continuing Education for School Board Members
Presenter:
Carol Ann Bonds
Attachments:
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V.N. Consider TASB Board Policy Update 81
Presenter:
Carol Ann Bonds
Attachments:
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V.O. Consider 2006-2007 Academic Excellence Indicator System Report (AEIS)
Presenter:
Shelly Hullihen
Attachments:
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V.P. Consider 2008-2009 SAISD School Calendar
Presenter:
Shelly Hullihen
Attachments:
()
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V.Q. Consider 2008-2009 Waivers for Additional Staff Development Days, Including Core Areas; Modified Schedule-TAKS Testing Days; and Allow District to use 21% of the SCE Allotment for the DAEP
Presenter:
Shelly Hullihen
Attachments:
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V.R. Consider San Angelo ISD Head Start/Early Head Start 2008-2009 Refunding Grant
Presenter:
Robin Harmon
Attachments:
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V.S. Consider San Angelo ISD Head Start/Early Head Start and CVCOG Personnel Policies and Procedures
Presenter:
Robin Harmon
Attachments:
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V.T. Consider Addition of Primary Vendor to Bid # 07-030 - Library
Presenter:
Steve Van Hoozer
Attachments:
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V.U. Consider Bid # 07-037 Spring Sports
Presenter:
Steve Van Hoozer
Attachments:
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V.V. Consider Bid # 07-052 Door Hardware
Presenter:
Steve Van Hoozer
Attachments:
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V.W. Discuss VB # 07-06 – HVAC Replacement at Lee
Presenter:
Steve Van Hoozer
Attachments:
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V.X. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
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V.Y. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
Attachments:
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V.Z. Announcements
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V.Z.1. Facility/Finance and PreAgenda Workshop - January 14, 2008 - 5:15 p.m.
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V.Z.2. Regular Board Meeting - January 28, 2008 - 5:30 p.m.
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VI. Consider Future Board Topics For Trustee Discussion
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VII. Adjournment
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