December 15, 2008 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Dr. Mark Bumpus, Pastor of First Baptist Church
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III. Pledge of Allegiance - United States and Texas
Description:
San Jacinto Color Guard: Yesenia Villanueva, Savannah Lopez, Yvonne Garcia, and Sponsor Jeananne White
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IV. Recognitions
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IV.A. Recognition of Central and Lake View Athletes
Presenter:
Doug McCutchen
Attachments:
()
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IV.B. Regional Secondary Teacher of the Year Recognition
Presenter:
Jamie Highsmith/Bill Waters
Attachments:
()
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IV.C. Gold Performance Acknowledgment Recognition
Presenter:
Gloria Baird/Steve Gill/Becky Trojcak
Attachments:
()
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V. Public Comments for Topics Not On the Agenda of this Meeting
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VI. Minutes
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VI.A. November 10, 2008 - Special (Finance/PreAgenda)
Attachments:
()
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VI.B. November 17, 2008 - Regular Meeting
Attachments:
()
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VI.C. November 17, 2008 - Workshop
Attachments:
()
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VII. Reports
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VII.A. Student Membership Report – 13th Monday of School, November 17, 2008
Presenter:
Jeff Bright
Attachments:
()
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VII.B. Annual Required Hours of Continuing Education for School Board Members
Presenter:
Carol Ann Bonds
Attachments:
()
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VII.C. 2007-2008 Academic Excellence Indicator System Report (AEIS) Report
Presenter:
Shelly Hullihen
Attachments:
()
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VII.D. Bond Projects and Progress Report
Presenter:
Steve Van Hoozer
Attachments:
()
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VII.E. Mealpay Plus System
Presenter:
Kim Carter
Attachments:
()
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VIII. Bills, Accounts, and Financial Statements for November, 2008
Presenter:
Jeff Bright
Attachments:
()
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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IX.B. Consider Superintendent’s Recommendation for School Year 2008-2009 (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
()
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IX.C. Consider Superintendent’s Recommendation for School Year 2009-2010, specifically the Executive Director of Human Resources (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
()
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IX.D. 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
Presenter:
Shelly Hullihen
Attachments:
()
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IX.E. Consider Bids for the Food Service Dept. for the 2008-09 School Year
Presenter:
Kim Carter
Attachments:
()
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IX.F. Consider Multi Regional Purchasing Cooperative Interlocal Agreement
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.G. Consider Bid # 08-041 Spring Sports
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.H. Consider Approval of Firm to Appeal State Comptroller’s Annual Property Value Study
Presenter:
Jeff Bright
Attachments:
()
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X. Consider Guaranteed Maximum Price for Fieldhouse
Presenter:
Steve Van Hoozer
Attachments:
()
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XI. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
()
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XII. Consider 2009-2010 SAISD School Calendar
Presenter:
Shelly Hullihen
Attachments:
()
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XIII. Consider 2008-2013 District Improvement Plan
Presenter:
Shelly Hullihen
Attachments:
()
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XIV. Consider Career and Technical Education approval for course change
Presenter:
Joann Walter
Attachments:
()
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XV. Consider San Angelo ISD Head Start/Early Head Start Community Assessment Update and Goals
Presenter:
Robin Harmon
Attachments:
()
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XVI. Consider San Angelo ISD Head Start/Early Head Start Goal Setting Plan
Presenter:
Robin Harmon
Attachments:
()
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XVII. Consider San Angelo ISD Head Start/Early Head Start Policy Committee By-Laws
Presenter:
Robin Harmon
Attachments:
()
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XVIII. Consider Bid # 08-044 – Telephone & Intercom Systems
Presenter:
Steve Van Hoozer
Attachments:
()
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XIX. Consider Approval of 2007-2008 Audit Report
Presenter:
Jeff Bright
Attachments:
()
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XX. Consider Superintendent Evaluation, Contract, and Salary (Texas Government Code 551.074)
Presenter:
Carol Ann Bonds
Attachments:
()
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XXI. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XXII. Announcements
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XXII.A. Facility/Finance and PreAgenda Workshop - January 12, 2009 - 5:15 p.m.
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XXII.B. Board Training (Team of 8) - January 15, 2009 - 5:30 p.m.
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XXII.C. Regular Board Meeting - January 20, 2009 (Tuesday) - 5:30 p.m.
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XXIII. Adjournment
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