August 19, 2009 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Pastor Tony Garcia from Calvary Chapel
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III. Pledge of Allegiance - United States and Texas
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IV. Public Comments for Topics Not On the Agenda of this Meeting
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V. Minutes
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V.A. July 14, 2009 - Special Meeting
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V.B. July 23, 2009 - Finance/PreAgenda Workshop
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V.C. July 27, 2009 - Regular Meeting
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VI. Reports
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VI.A. Bond/Construction Projects and Progress
Presenter:
Steve Van Hoozer
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VI.B. Report on Safety Initiatives
Presenter:
Carol Ann Bonds
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VII. Bills, Accounts, and Financial Statements for July, 2009
Presenter:
Jeff Bright
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VIII. Consent Items
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VIII.A. Consider Superintendent’s Recommendations for School Year 2009-2010 (Texas Government Code 551.074)
Presenter:
Carl Dethloff
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VIII.B. Consider PDAS Certified Appraisers
Presenter:
Carl Dethloff
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VIII.C. Consider Approval of Health Insurance Portability and Accountability Act of 1996 Election Exemption
Presenter:
Doris McIntosh
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VIII.D. Consider Resolution to Sell Surplus Property (Cottonwood Houses)
Presenter:
Charity Vasquez
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VIII.E. Consider Bid #09-008 Office/Classroom Supplies, Equipment & Furniture
Presenter:
Charity Vasquez
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VIII.F. Consider Bid # 09-015 – CTE Construction Trades Building Materials
Presenter:
Charity Vasquez
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VIII.G. Consider Health Advisory Council for 2009-2010 school year
Presenter:
Melissa Schumpert
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IX. Consider Child Care Service (Second Hearing)
Presenter:
Shelly Hullihen
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X. Consider Board Policy DEC (LOCAL)
Presenter:
Carol Ann Bonds
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XI. Consider Naming of Lake View High School Tennis Courts
Presenter:
Carol Ann Bonds
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XII. Consider Bid # 09-016 – Sale of CTE House
Presenter:
Charity Vasquez
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XIII. Consider Purchase of Property for SAISD Building Trades House
Presenter:
Joann Walter
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XIV. Consider District’s Code of Conduct Book
Presenter:
Eddie Heath
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XV. Consider SB08-02 – Holiman - Guaranteed Maximum Price
Presenter:
Steve Van Hoozer
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XVI. Consider San Angelo ISD Head Start/Early Head Start Plan for Implementing Head Start Performance Standards
Presenter:
Robin Harmon
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XVII. Consider Compensation Increases
Presenter:
Jeff Bright
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XVIII. Review Superintendent Evaluation, Board Self-Evaluation and Discuss the Performance of the Board/Superintendent Leadership Team (Texas Government Code 551.074)
Presenter:
Carol Ann Bonds
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XIX. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XX. Announcements
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XX.A. SAISD Convocation - August 20, 2009 - 8:30 a.m. - ASU Junell Center
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XX.B. Special Meeting - August 31, 2009 - 5:30 p.m.
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XX.C. Facility/Finance and PreAgenda Workshop - September 14 2009 - 5:30 p.m.
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XX.D. Regular Board Meeting - September 21, 2009 - 5:30 p.m.
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XXI. Adjournment
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