November 10, 2008 at 5:15 PM - Special
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I. Call To Order And Establish Quorum
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II. Consider Purchase of Property Located at 219 Cottonwood (Texas Government Code 551.072)
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. Insurance Report
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III.B.1.a. Monthly Health Plan Report
Attachments:
()
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III.B.1.b. Wellness Program Update
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III.B.2. Investment Report
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III.B.2.a. Monthly Investment Report
Attachments:
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III.B.3. Donations
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. Budget Amendment: General Fund
Attachments:
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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
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III.C.1. Vandalism and Utility Report
Attachments:
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III.C.2. October Work Orders by Craft
Attachments:
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III.C.3. October Work Orders by Campus
Attachments:
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III.C.4. Foward Maintenance Crew Report
Attachments:
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III.C.5. Capital Projects
Attachments:
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III.C.6. Bond Election Results and Next Steps
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III.D. Other
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III.D.1. Leaver Report
Attachments:
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III.D.2. Agenda Items
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IV. Review Proposed Agenda For November 17, 2008 Board Meeting (as follows)
Presenter:
Carol Ann Bonds
Attachments:
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IV.A. Invocation
Description:
Ron Miller, Pastor, Trinity Fellowship Church
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IV.B. Pledge of Allegiance - United States and Texas
Description:
Cockett Elementary PRIDE: Marel Childress, Katherine Rigdon, Dakota Fields, and Taylor Walker. Sponsor Suzanne Gould
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IV.C. Recognitions
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IV.C.1. Recognition of DESK Project
Presenter:
Jamie Highsmith
Attachments:
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IV.C.2. Staff Recognition - Griselda Menchaca
Presenter:
Joann Walter
Attachments:
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IV.C.3. Staff Recognition - Jimmie Pounds
Presenter:
Jeff Bright
Attachments:
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IV.C.4. Recognition of Central and Lake View Athletes
Presenter:
Doug McCutchen
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. October 13, 2008 - Special (Finance/PreAgenda)
Attachments:
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IV.E.2. October 27, 2008 - Regular Meeting
Attachments:
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IV.F. Reports
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IV.F.1. Student Membership Report – 10th Monday of School, October 27, 2008
Presenter:
Jeff Bright
Attachments:
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IV.F.2. Federal Accountability 2008
Presenter:
Tammy Bright
Attachments:
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IV.F.3. Highly Qualified Teacher and Paraprofessional Staff 2008-2009 School Year
Presenter:
Tammy Bright
Attachments:
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IV.F.4. Adequate Yearly Progress (AYP) Report
Presenter:
Carol Ann Bonds
Attachments:
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IV.G. Bills, Accounts, and Financial Statements for October, 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. Canvass of November 4, 2008 School Bond Election
Presenter:
Jeff Bright
Attachments:
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IV.J. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
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IV.K. Consider Superintendent Recommendations Regarding Personnel For 2008-2009 School Year (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
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IV.L. 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.M. Consider Board Policy FFA (LOCAL)
Presenter:
Carol Ann Bonds
Attachments:
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IV.N. Consider Official Appointment to the Board of Trustees of the MHMR Services for the Concho Valley
Presenter:
Carol Ann Bonds
Attachments:
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IV.O. Consider Proposed Change to Substitute Pay
Presenter:
Jeff Bright
Attachments:
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IV.P. Consider Safe Routes to School
Presenter:
Jeff Bright
Attachments:
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IV.Q. Consider Construction Costs of new Field House
Presenter:
Steve Van Hoozer
Attachments:
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IV.R. Consider Bid # 08-039 – Lake View High School Band Uniforms
Presenter:
Steve Van Hoozer
Attachments:
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IV.S. Consider Bid # 08-040 – Custodial Supplies
Presenter:
Steve Van Hoozer
Attachments:
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IV.T. Consider Bid # 08-042 – Dual Purpose Paper
Presenter:
Steve Van Hoozer
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. Schedule Superintendent Evaluation/Board Self-Evaluation and Discuss the Performance of the Board/Superintendent Leadership Team
Presenter:
Carol Ann Bonds
Attachments:
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IV.X. Announcements
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IV.X.1. Head Start Webinar Training - November 19, 2008
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IV.X.2. Facility/Finance and PreAgenda Workshop - December 8, 2008 - 5:15 p.m.
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IV.X.3. Regular Board Meeting - Cecember 15, 2008 - 5:30 p.m.
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V. Consider Board Application and Survey for Center for Reform of School Systems
Presenter:
Carol Ann Bonds
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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