April 20, 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 Ben Hubert, First Christian Church
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III. Pledge of Allegiance - United States and Texas
Description:
Glenmore Cub Scouts Pack 5: Marcos Garcia, Anthony DeSantis, Benjamen Goff, and Leader Thomas DeSantis
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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. Recognition of Suddenlink Communications
Presenter:
Jamie Highsmith
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. March 12, 2009 - Special/Finance/PreAgenda Workshop
Attachments:
()
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VI.B. March 30, 2009 - Regular Meeting
Attachments:
()
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VII. Reports
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VII.A. Student Membership Report – 28th Monday of School, March 30, 2009
Presenter:
Jeff Bright
Attachments:
()
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VII.B. Bond Projects and Progress
Presenter:
Steve Van Hoozer
Attachments:
()
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VIII. Bills, Accounts, and Financial Statements for March, 2009
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 Recommendations for School Year 2009-2010 Including Lincoln Middle School Principal (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
()
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IX.D. Consider Approval of Employee’s Request for Temporary Disability Leave
Presenter:
Pattie Griffin
Attachments:
()
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IX.E. Consider Approval of the Quarterly Investment Report ending February 28, 2009
Presenter:
Angie Rios
Attachments:
()
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IX.F. Consider Sale of Vehicles
Presenter:
Roger Garcia
Attachments:
()
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IX.G. Consider Order Declaring Cancellation of Board of Trustees Election for Single Member Districts 1 and 2 on May 9, 2009
Presenter:
Jeff Bright
Attachments:
()
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IX.H. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
Attachments:
()
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X. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
()
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XI. Consider Waiver to allow the District to use 21% of the SCE Allotment for the AEP
Presenter:
Shelly Hullihen
Attachments:
()
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XII. Consider Authorizing the Use of Cell Phone Fees Collected at High School Campuses for Funding Student Scholarships
Presenter:
Jeff Bright
Attachments:
()
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XIII. Consider SB08-01 – Renovations at Santa Rita
Presenter:
Steve Van Hoozer
Attachments:
()
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XIV. Consider SB08-01A – Abatement at Santa Rita
Presenter:
Steve Van Hoozer
Attachments:
()
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XV. Consider SB08-03 – Construction Manager At Risk – Lee
Presenter:
Steve Van Hoozer
Attachments:
()
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XVI. Consider Bid # SB08-04 – Selection Criteria (Amended) – Goliad Project
Presenter:
Steve Van Hoozer
Attachments:
()
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XVII. Consider Bid # SB08-06 – Construction Method for Central High School Project
Presenter:
Steve Van Hoozer
Attachments:
()
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XVIII. Consider Bid # SB08-06 – Selection Criteria – Central Project
Presenter:
Steve Van Hoozer
Attachments:
()
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XIX. Review Board Operating Procedures and Standards
Presenter:
Carol Ann Bonds
Attachments:
()
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XX. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XXI. Announcements
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XXI.A. Facility/Finance and PreAgenda Workshop - May 11, 2009 - 5:30 p.m.
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XXI.B. Regular Board Meeting - May 19, 2009 - 5:30 p.m.
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XXII. Adjournment
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