March 10, 2008 at 6:15 PM - Workshop

I. Call To Order And Establish Quorum

II. Facility/Finance Committee Workshop

II.A. Finance Committee Outline

II.B. Finance

II.B.1. Donations

II.B.2. Procedures Report

II.B.2.a. Audit

II.B.2.b. Activity Funds

II.B.3. Purchasing Report

II.C. Facilities

II.C.1. Capital Projects

II.D. Other

II.D.1. Leaver Report

II.D.2. Agenda Items

III. Review Proposed Agenda For March 31, 2008 Board Meeting (as follows)

III.A. Invocation

III.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.

III.C. Recognitions

III.C.1. Staff Recognition

III.C.2. Recognition of Holiman Elementary

III.C.3. Recognition of Lake View and Central Basketball Teams

III.D. Public Comments for Topics Not On the Agenda of this Meeting

III.E. Minutes

III.E.1. February 11, 2008 - Workshop (PreAgenda)

III.E.2. February 18, 2008 - Regular

III.F. Reports

III.F.1. Student Membership Report – 25th Monday of School, March 3, 2008

III.F.2. 2007-2008 Fourth Six-Weeks Average Daily Attendance Report

III.G. Bills, Accounts, and Financial Statements for February, 2008

III.H. Consent Items

III.H.1. Consider Donations

III.I. Consider Proposed Amendment for District Official Budget: General Fund

III.J. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)

III.K. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Teachers and Other Professional Personnel Staff for 2008-2009

III.L. Consider Approval of Employee’s Request for Temporary Disability Leave

III.M. Consider San Angelo ISD Head Start/Early Head Start Criteria Selection Form

III.N. Consider San Angelo ISD Head Start/Early Head Start Pregnant Mom’s Criteria Selection Form

III.O. Consider San Angelo ISD Early Head Start/ Head Start Recruitment Action Plan

III.P. Consider Adoption of Textbooks for Use in 2008-2009

III.Q. Consider Bid # 08-004 Multi-Campus Paving

III.R. Consider Bid # 08-007 – Trades Bid

III.S. Consider Bid # 08-009 Printing Services

III.T. Consider Bid # 08-010 Athletic Weight Room Flooring

III.U. Consider Bid # 08-011 – Coffee Service

III.V. Consider Bid # 08-012 – Water Service

III.W. Consider Bid # 08-013 – Telephone Repair Service

III.X. Consider Options for Field House Project

III.Y. Consider Architect for CHS HVAC Project

III.Z. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)

III.AA. Consider Emerging Matters Related to Bond Election

III.AB. Announcements

III.AB.1. Facility/Finance and PreAgenda Workshop - April 14, 2008 - 5:15 p.m.

III.AB.2. Regular Board Meeting - April 21, 2008 - 5:30 p.m.

IV. Consider Future Board Topics For Trustee Discussion

IV.A. Partnership with Goodfellow AFB

V. Adjournment