September 8, 2008 at 5:15 PM - Workshop
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I. Call To Order And Establish Quorum
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II. Facility/Finance Committee Workshop
Presenter:
Jeff Bright
Attachments:
()
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II.A. Finance Committee Outline
Attachments:
()
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II.B. Finance
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II.B.1. Insurance Report
Attachments:
()
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II.B.2. Investment Report
Attachments:
()
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II.B.3. Donations
Attachments:
()
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II.B.4. Financial Report
Attachments:
()
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II.B.5. Tax Collection Report
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II.B.6. Procedures Report
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II.B.6.a. Audit
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II.B.6.b. Activity Funds
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II.B.7. Purchasing Report
Attachments:
()
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II.C. Facilities/Maintenance Report
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II.C.1. Vandalism and Utility Report
Attachments:
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II.C.2. August Work Orders by Craft
Attachments:
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II.C.3. August Work Orders by Campus
Attachments:
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II.C.4. Capital Projects
Attachments:
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II.C.5. Report on Old Lincoln Campus
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II.C.6. Update on First Year Revitalization Plan
Attachments:
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II.C.7. Report on Baseball and Softball Fields
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II.D. Other
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II.D.1. Agenda Items
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III. San Angelo ISD Head Start/Early Head Start Plan Governing Board Training for the 2008-2009 school year
Presenter:
Robin Harmon
Attachments:
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IV. Review Proposed Agenda For September 18, 2008 Board Meeting (as follows)
Presenter:
Carol Ann Bonds
Attachments:
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IV.A. Invocation
Description:
Joe David Ward, Associate Pastor, Grace Temple Ministries
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IV.B. Pledge of Allegiance - United States and Texas
Description:
Lake View's ROTC, Sponsor Major Regina Harris
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IV.C. Recognitions
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IV.C.1. Recognition of San Jacinto School Health Clinic
Presenter:
Jamie Highsmith
Attachments:
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IV.C.2. Recognition of Texas Elementary Principals and Supervisors Association (TEPSA) Officers
Presenter:
Jamie Highsmith
Attachments:
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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. August 4, 2008 - Workshop (Bond Planning)
Attachments:
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IV.E.2. August 11, 2008 - Special Meeting/Finance/PreAgenda Workshop
Attachments:
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IV.E.3. August 14, 2008 - Workshop (Bond Planning w/Architects)
Attachments:
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IV.E.4. August 18, 2008 - Regular Meeting
Attachments:
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IV.E.5. August 25, 2008 - Special Meeting (Adopt Budget & Tax Rate, Call for Bond Election)
Attachments:
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IV.F. Reports
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IV.F.1. Student Membership Report – 1st Day of School, August 25, 2008
Presenter:
Jeff Bright
Attachments:
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IV.F.2. Report on 2008 Capital Projects
Presenter:
Steve Van Hoozer
Attachments:
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IV.F.3. High School Allotment Funds
Presenter:
Tammy Bright
Attachments:
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IV.G. Bills, Accounts, and Financial Statements for August, 2008
Presenter:
Jeff Bright
Attachments:
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IV.H. Consent Items
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IV.H.1. Consider Donations
Presenter:
Hope Flores
Attachments:
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IV.I. Consider Superintendent Recommendations Regarding Personnel For 2008-2009 School Year (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
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IV.J. Consider 4-H as Extra-Curricular Activity and Adjunct Staff Status for Tom Green County Extension Faculty Members
Presenter:
Eddie Salcido
Attachments:
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IV.K. Consider San Angelo ISD Early Head Start/ Head Start Self-Assessment and Goals
Presenter:
Robin Harmon
Attachments:
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IV.L. Consider Stipend Schedule Update
Presenter:
Jeff Bright
Attachments:
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IV.M. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
Attachments:
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IV.N. Consider Bid # 08-033 – Uniform Service
Presenter:
Steve Van Hoozer
Attachments:
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IV.O. Consider Bid # 08-036 – CTE House Supplies
Presenter:
Steve Van Hoozer
Attachments:
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IV.P. Consider Legal Respresentation
Presenter:
Carol Ann Bonds
Attachments:
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IV.Q. Consider Superintendent’s Contract
Presenter:
Carol Ann Bonds
Attachments:
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IV.R. 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.S. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
Attachments:
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IV.T. Announcements
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IV.T.1. TASA/TASB Convention - September 26-28, 2008 - Dallas, Texas
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IV.T.2. Facility/Finance and PreAgenda Workshop - October 13, 2008 - 5:15 p.m.
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IV.T.3. Regular Board Meeting - October 20, 2008 - 5:30 p.m.
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V. Consider Future Board Topics For Trustee Discussion
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V.A. Partnership with Goodfellow AFB
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VI. Adjournment
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