December 8, 2008 at 5:15 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. Food Service Report

II.B.2. Insurance - Monthly Health Plan Report

II.B.3. Investment - Monthly Report

II.B.4. Donations

II.B.5. Financial Report

II.B.6. Tax Collection Report

II.B.7. Budget Amendment: General Fund

II.B.8. Procedures Report

II.B.8.a. Audit

II.B.8.b. Activity Funds

II.B.9. Purchasing Report

II.C. Facilities

II.C.1. Vandalism and Utility Report

II.C.2. November Work Orders by Craft

II.C.3. November Work Orders by Campus

II.C.4. Foward Maintenance Crew Report

II.C.5. Capital Projects

II.C.6. Bond Report

II.D. Other

II.D.1. Leaver Report

II.D.2. Agenda Items

III. Review Proposed Agenda For December 15, 2008 Board Meeting (as follows)

III.A. Invocation

III.B. Pledge of Allegiance - United States and Texas

III.C. Recognitions

III.C.1. Recognition of Central and Lake View Athletes

III.C.2. Regional Secondary Teacher of the Year Recognition

III.C.3. Gold Performance Acknowledgment Recognition

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

III.E. Minutes

III.E.1. November 10, 2008 - Special (Finance/PreAgenda)

III.E.2. November 17, 2008 - Regular Meeting

III.E.3. November 17, 2008 - Workshop

III.F. Reports

III.F.1. Student Membership Report – 13th Monday of School, November 17, 2008

III.F.2. Annual Required Hours of Continuing Education for School Board Members

III.F.3. 2007-2008 Academic Excellence Indicator System Report (AEIS) Report

III.G. Bills, Accounts, and Financial Statements for November, 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’s Recommendation for School Year 2009-2010 (Texas Government Code 551.074)

III.K. Consider 2009-2010 SAISD School Calendar

III.L. Consider 2009-2010 Waivers for Additional Staff Development Days, Including Core Areas; Modified Schedule-TAKS Testing Days; and Allow District to use 18% of the SCE Allotment for the DAEP

III.M. Consider 2008-2013 District Improvement Plan

III.N. Consider Bids for the Food Service Dept. for the 2008-09 School Year

III.O. Consider Career and Technical Education approval for course change

III.P. Consider San Angelo ISD Head Start/Early Head Start Community Assessment Update and Goals

III.Q. Consider San Angelo ISD Head Start/Early Head Start Goal Setting Plan

III.R. Consider San Angelo ISD Head Start/Early Head Start Policy Committee By-Laws

III.S. Consider Multi Regional Purchasing Cooperative Interlocal Agreement

III.T. Consider Bid # 08-041 Spring Sports

III.U. Consider Bid # 08-044 – Telephone & Intercom Systems

III.V. Consider Bid # 08-045 Demolition & Abatement at Old Lincoln

III.W. Consider Guaranteed Maximum Price for Fieldhouse

III.X. Consider Approval of 2007-2008 Audit Report

III.Y. Consider Approval of Firm to Appeal State Comptroller’s Annual Property Value Study

III.Z. Consider Bond Projects and Progress

III.AA. Consider Superintendent Evaluation, Contract, and Salary

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

III.AC. Announcements

III.AC.1. Facility/Finance and PreAgenda Workshop - January 12, 2009 - 5:15 p.m.

III.AC.2. Regular Board Meeting - January 20, 2009 (Tuesday) - 5:30 p.m.

IV. Consider Future Board Topics For Trustee Discussion

IV.A. Partnership with Goodfellow AFB

V. Adjournment