February 23, 2009 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Rev. J. Justiss, Community Hills Christian Church
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III. Pledge of Allegiance - United States and Texas
Description:
Fort Concho Elementary Fifth Graders: Benina Ruiz, Anissa Lozano, Katrina Sanchez, and Mariah Martinez; and Principal Lori Barton
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IV. Recognitions
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IV.A. Recognition of SAISD by ADACCV
Presenter:
Jamie Highsmith/Gabe Garza
Attachments:
()
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IV.B. Recognition GT Advocate and Parent Advocate of the Year
Presenter:
Tammy Bright
Attachments:
()
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IV.C. Recognition of Just for the Kids Awards
Presenter:
Steve Gill/Gloria Baird
Attachments:
()
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VI. Public Comments for Topics Not On the Agenda of this Meeting
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VII. Minutes
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VII.A. January 9, 2009 - Special (Field House Ceremony)
Attachments:
()
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VII.B. January 12, 2009 - Finance/PreAgenda Workshop
Attachments:
()
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VII.C. January 20, 2009 - Regular Meeting
Attachments:
()
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VII.D. January 29, 2009 - Workshop (Scheduling)
Attachments:
()
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VII.E. January 29, 2009 - Special (Supt. Evaluation)
Attachments:
()
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V. Bills, Accounts, and Financial Statements for January, 2009
Presenter:
Jeff Bright
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VIII. Reports
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VIII.A. Student Membership Report – 20th Monday of School, January 26, 2009
Presenter:
Jeff Bright
Attachments:
()
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VIII.B. Annual Required Hours of Continuing Education for School Board Members
Presenter:
Lanny Layman
Attachments:
()
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IX. Bills, Accounts, and Financial Statements for January, 2009
Presenter:
Jeff Bright
Attachments:
()
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X. Consent Items
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X.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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X.B. Consider Superintendent’s Recommendation for School Year 2008-2009 (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
()
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X.C. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Administrative Staff for 2009-2010 (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
()
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X.D. Consider Approval of Employees’ Requests for Temporary Disability Leave (Texas Government Code 551.074)
Presenter:
Pattie Griffin
Attachments:
()
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X.E. Consider Bid # SB08-01 – Construction Method for Santa Rita Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.F. Consider Bid # SB08-01 – Selection Criteria – Santa Rita Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.G. Consider Bid # SB08-03 – Construction Method for Lee Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.H. Consider Bid # SB08-03 – Selection Criteria – Lee Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.I. Consider Bid # SB08-04 – Construction Method for Goliad Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.J. Consider Bid # SB08-04 – Selection Criteria – Goliad Project
Presenter:
Steve Van Hoozer
Attachments:
()
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X.K. Consider 2009 Trustee Election – Single Member Districts 1 and 2
Presenter:
Jeff Bright
Attachments:
()
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X.L. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
Attachments:
()
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X.M. Consider New Investment Officer for SAISD
Presenter:
Jeff Bright
Attachments:
()
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X.N. Consider Authorized Representatives for First Public (Lone Star Investment Pool)
Presenter:
Angie Rios
Attachments:
()
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X.O. Consider Authorized Representatives for TexPool
Presenter:
Angie Rios
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 5x5 Flex Schedule Waiver
Presenter:
Shelly Hullihen
Attachments:
()
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XIII. Consider Innovative Course Approval
Presenter:
Joann Walter
Attachments:
()
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XIV. Consider Geotechnical and Testing Firms for Bond Projects
Presenter:
Steve Van Hoozer
Attachments:
()
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XV. Consider all Matters Incident and Related to Declaring Expectation to Reimburse Expenditures with Proceeds of Future Debt, Including the Adoption of a Resolution Pertaining Thereto
Presenter:
Jeff Bright
Attachments:
()
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XVI. Consider Changes to Stipend Schedule
Presenter:
Carol Ann Bonds
Attachments:
()
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XVII. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XVIII. Announcements
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XVIII.A. Facility/Finance and PreAgenda Workshop - March 12, 2009 - 5:30 p.m.
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XVIII.B. Regular Board Meeting - March 30, 2009 - 5:30 p.m.
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XIX. Adjournment
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