June 12, 2008 at 5:15 PM - Special

I. Call To Order And Establish Quorum

II. Public Hearing/Consider Optional Flexible School Day Program Waiver - PAYS

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

IV. Facility/Finance Committee Workshop

IV.A. Finance Committee Outline

IV.B. Finance

IV.B.1. Food Service Report - Mealpay Plus

IV.B.2. Insurance Report

IV.B.3. Investment Report

IV.B.4. Donations

IV.B.5. Special Revenue Report

IV.B.6. Financial Report

IV.B.7. Tax Collection Report

IV.B.8. Procedures Report

IV.B.8.a. Audit

IV.B.8.b. Activity Funds

IV.B.9. Purchasing Report

IV.C. Facilities/Maintenance Report

IV.C.1. Vandalism and Utility Report

IV.C.2. Forward Maintenance Crew Report

IV.C.3. May Work Orders by Craft

IV.C.4. May Work Orders by Campus

IV.C.5. Capital Projects

IV.D. Other

IV.D.1. Leaver Report

IV.D.2. Agenda Items

V. Review Proposed Agenda For June 23, 2008 Board Meeting (as follows)

V.A. Invocation

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.

V.C. Recognitions

V.C.1. Recognition of Staff - Eddie Salcido

V.C.2. Recognition of Staff - Steve Van Hoozer

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

V.E. Public Hearing on Dr. James Christopher Cole and Mrs. Suzanne W. Cole’s Petition to Detach 12.0 Acres

V.F. Minutes

V.F.1. May 2, 2008 - Special

V.F.2. May 12, 2008 - Special (PreAgenda)

V.F.3. May 19, 2008 - Regular

V.F.4. May 27, 2008 - Special

V.G. Reports

V.G.1. Student Membership Report – Last Day of School, May 30, 2008

V.G.2. 2007-2008 Sixth Six-Weeks Average Daily Attendance Report

V.G.3. 2007-2012 District Improvement Plan Update

V.G.4. Report on Payments by Trinity Ridge Builders for Lamar Streets

V.H. Bills, Accounts, and Financial Statements for May, 2008

V.I. Consent Items

V.I.1. Consider Donations

V.J. Consider Superintendent Recommendations Regarding Personnel For 2008-2009 School Year (Texas Government Code 551.074)

V.K. Consider Approval of Employee’s Request for Professional Growth Leave

V.L. Consider CVCOG and San Angelo ISD Head Start/Early Head Start Revised Technical and Training Assistance Plan

V.M. Consdier San Angelo ISD Revised Pregnant Mom’s Criteria Selection Form

V.N. Consider San Angelo ISD Head Start/Early Head Start Revised Criteria Selection Form

V.O. Consider San Angelo ISD Head Start One Time Funding Narrative

V.P. Consider Employee Health Plan 2008-2009

V.Q. Consider Approval of Bids for the Food Service Dept. for the 2008-09 School Year

V.R. Consider Bid # 08-021 – Repair to San Angelo Stadium Restrooms

V.S. Consider Campus Police Officer Pay Rate

V.T. Consider Compensation Increases

V.U. Ratify Administration’s Action in Sale of Properties

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

V.W. Consider Delegate and Alternate Delegate for TASB Convention

V.X. Review Board Self-Evaluation, Superintendent Evaluation, and Discuss the Performance of the Board/Superintendent Leadership Team

V.Y. Consider Emerging Matters Related to Bond Election

V.Z. Announcements

V.Z.1. Facility/Finance and PreAgenda Workshop - July 21, 2008 - 5:15 p.m.

V.Z.2. Regular Board Meeting - July 28, 2008 - 5:30 p.m.

VI. Consider Future Board Topics For Trustee Discussion

VI.A. Partnership with Goodfellow AFB

VII. Adjournment