August 11, 2008 at 5:15 PM - Special
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I. Call To Order And Establish Quorum
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II. Consider Bid # 08-005 – Sale of CTE House
Presenter:
Steve Van Hoozer
Attachments:
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III. Facility/Finance Committee Workshop
Presenter:
Jeff Bright
Attachments:
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III.A. Finance Committee Outline
Attachments:
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III.B. Finance
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III.B.1. Bond Planning Report
Attachments:
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III.B.2. Insurance Report
Attachments:
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III.B.3. Investment Report
Attachments:
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III.B.4. Special Revenue Report
Attachments:
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III.B.5. Financial Report
Attachments:
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III.B.6. Tax Collection Report
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III.B.7. Amendments
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III.B.8. Procedures Report
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III.B.8.a. Audit
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III.B.8.b. Activity Funds
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III.B.9. Purchasing Report
Attachments:
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III.C. Facilities/Maintenance Report
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III.C.1. Vandalism and Utility Report
Attachments:
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III.C.2. July Work Orders by Craft
Attachments:
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III.C.3. July Work Orders by Campus
Attachments:
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III.C.4. Capital Projects
Attachments:
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III.D. Other
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III.D.1. Agenda Items
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IV. Review Proposed Agenda For August 18, 2008 Board Meeting (as follows)
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IV.A. Invocation
Description:
Todd Nelson, Pastor of Christian Faith Center
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IV.B. Pledge of Allegiance - United States and Texas
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IV.C. Recognitions
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IV.C.2. Campus Recognitions
Presenter:
Jamie Highsmith/Shelly Hullihen
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IV.D. Public Comments for Topics Not On the Agenda of this Meeting
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IV.E. Minutes
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IV.E.1. July 23, 2008 - Finance/PreAgenda
Attachments:
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IV.E.2. July 28, 2008 - Regular
Attachments:
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IV.F. Bills, Accounts, and Financial Statements for July, 2008
Presenter:
Jeff Bright
Attachments:
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IV.G. Consent Items
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IV.H. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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IV.I. Consider Approval of Designating Unreserved Fund Balance
Presenter:
Jeff Bright
Attachments:
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IV.J. Consider Superintendent Recommendations Regarding Personnel For 2008-2009 School Year (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
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IV.K. Consider PDAS Certified Appraisers
Presenter:
Eddie Salcido
Attachments:
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IV.L. Consider Board Policy FD (LOCAL)
Presenter:
Carol Ann Bonds
Attachments:
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IV.M. Consider Child Care Service (Second Hearing)
Presenter:
Shelly Hullihen
Attachments:
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IV.N. Consider District's Student Code of Conduct
Presenter:
Eddie Heath
Attachments:
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IV.O. Consider San Angelo ISD Head Start/Early Head Start 2008-2009 Parent Hand Book
Presenter:
Robin Harmon
Attachments:
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IV.P. Consider San Angelo ISD Head Start/Early Head Start Plan for Implementing Head Start Performance Standards
Presenter:
Robin Harmon
Attachments:
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IV.Q. Consider Health Advisory Council for 2008-2009 school year
Presenter:
Melissa Schumpert
Attachments:
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IV.R. Consider Approval of Health Plan Reinsurance and Life/AD&D Insurance Provider
Presenter:
Doris McIntosh
Attachments:
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IV.S. Consider Change Orders for Summer Projects
Presenter:
Steve Van Hoozer
Attachments:
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IV.T. Consider Increase in Mileage Reimbursement Rates
Presenter:
Jeff Bright
Attachments:
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IV.U. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
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IV.V. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
Attachments:
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IV.W. Announcements
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IV.W.1. Special Meeting - August 25, 2008 - 5:30 p.m.
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IV.W.2. Facility/Finance and PreAgenda Workshop - September 8, 2008 - 5:15 p.m.
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IV.W.3. Regular Board Meeting - September 15, 2008 - 5:30 p.m.
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IV.W.4. TASA/TASB Convention - September 26-28, 2008 - Dallas, Texas
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V. Budget Workshop on the 2008-2009 Budget
Presenter:
Jeff Bright
Attachments:
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VI. Consider Future Board Topics For Trustee Discussion
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VI.A. Partnership with Goodfellow AFB
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VII. Adjournment
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