March 30, 2009 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Reverend Schweizer, Lake View United Methodist Church
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III. Pledge of Allegiance - United States and Texas
Description:
San Jacinto's Color Guard
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IV. Recognitions
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IV.A. Recognition of Central and Lake View Athletes
Presenter:
Doug McCutchen
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IV.B. Staff Recognition - Sharon Wermuth
Presenter:
Jeff Bright
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IV.C. Title I, Part A, Distinguished Performance Awards
Presenter:
Maria Gonzales
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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. February 2, 2009 - Training (Team of 8)
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VI.B. February 12, 2009 - Special/Finance/PreAgenda Workshop
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VI.C. February 23, 2009 - Regular Meeting
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VII. Reports
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VII.A. Student Membership Report – 24th Monday of School, February 23, 2009
Presenter:
Jeff Bright
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VII.B. 2008-2009 Fourth Six-Weeks Average Daily Attendance Report
Presenter:
Jeff Bright
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VII.C. Bond Projects and Progress
Presenter:
Steve Van Hoozer
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VIII. Bills, Accounts, and Financial Statements for February, 2009
Presenter:
Jeff Bright
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
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IX.B. Consider Superintendent’s Recommendation for School Year 2008-2009 (Texas Government Code 551.074)
Presenter:
Eddie Salcido
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IX.C. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Teachers and Other Professional Personnel Staff for 2009-2010 (Texas Government Code 551.074)
Presenter:
Eddie Salcido
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IX.D. Consider Board Policy FFAD (LOCAL)
Presenter:
Melissa Schumpert
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IX.E. Consider Bid # 09-002 Trades Bid
Presenter:
Charity Vasquez
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IX.F. Consider Bid # 09-003 Printing Services
Presenter:
Charity Vasquez
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IX.G. Consider Local Criteria for Identification of Students At Risk of Dropping Out of School
Presenter:
Tammy Bright
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IX.H. Consider Textbook Waiver
Presenter:
Shelly Hullihen
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IX.I. Consider Approval of Long-Term Substitute Administrator Pay Rate
Presenter:
Pattie Griffin
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X. Consider Approval for the Summer Meal Program
Presenter:
Kim Carter
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XI. Consider Board Policy EIF (Local)
Presenter:
Shelly Hullihen
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XII. Consider Off-Campus Physical Activity
Presenter:
Shelly Hullihen
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XIII. Consider SB08-02 – Construction Manager At Risk - Holiman
Presenter:
Steve Van Hoozer
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XIV. Consider Tennis Agreement with City of San Angelo
Presenter:
Steve Van Hoozer
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XV. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XVI. Announcements
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XVI.A. Facility/Finance and PreAgenda Workshop - April 13, 2009 - 5:30 p.m.
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XVI.B. Regular Board Meeting - April 20, 2009 - 5:30 p.m.
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XVII. Adjournment
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