December 14, 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 James Mitchell, Immanuel Baptist Church
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III. Pledge of Allegiance - United States and Texas
Description:
San Jacinto’s Color Guard: Ebonie Dale, Caitlyn Andrade, and Albert Hernandez; 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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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 9, 2009 - Finance/PreAgenda Workshop
Attachments:
()
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VI.B. November 16, 2009 - Regular Meeting
Attachments:
()
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VII. Reports
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VII.A. Student Membership Report – 15th Monday of School, November 30, 2009
Presenter:
Jeff Bright
Attachments:
()
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VII.B. 2009-2010 Second Six-Weeks Average Daily Attendance Report
Presenter:
Jeff Bright
Attachments:
()
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VII.C. Bond/Construction Projects and Progress
Presenter:
Steve Van Hoozer
Attachments:
()
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VII.D. Annual Required Hours of Continuing Education for School Board Members
Presenter:
Lanny Layman
Attachments:
()
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VII.E. Partnership with Goodfellow AFB
Presenter:
Carol Ann Bonds
Attachments:
()
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VII.F. Update on Academic Progress
Presenter:
Carol Ann Bonds
Attachments:
()
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VIII. Bills, Accounts, and Financial Statements for November, 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 2009-2010 (Texas Government Code 551.074)
Presenter:
Carl Dethloff
Attachments:
()
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IX.C. Consider Approval of Employees’ Requests for Temporary Disability Leave
Presenter:
Pattie Griffin
Attachments:
()
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IX.D. Consider Bid # 09-027 – Dual Purpose Paper
Presenter:
Charity Vasquez
Attachments:
()
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IX.E. Consider Bid # 09-028 – Spring Sports Athletic Equipment
Presenter:
Charity Vasquez
Attachments:
()
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IX.F. Consider Bid # 09-029 – Multi Campus Flooring
Presenter:
Charity Vasquez
Attachments:
()
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IX.G. Consider #10-001– Construction Method for Lake View High School HVAC Project
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.H. Consider Bid #10-001 – Selection Criteria – Lake View High School HVAC Project
Presenter:
Steve Van Hoozer
Attachments:
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IX.I. Consider Wage Rate for #10-001 – Lake View High School HVAC Project
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.J. Consider Delegation of Authority for Bid # 10-001 – Lake View High School HVAC Project
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.K. Consider Revised Wage Rate for ’08 Bond Projects
Presenter:
Steve Van Hoozer
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 Approval of 2008-2009 Audit Report
Presenter:
Jeff Bright
Attachments:
()
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XII. Consider 2010-2011 School Calendar
Presenter:
Shelly Hullihen
Attachments:
()
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XIII. Consider Bid # 09-032 – San Angelo Stadium Restroom Maintenance & Repairs
Presenter:
Steve Van Hoozer
Attachments:
()
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XIV. Consider SB08-04 – Guaranteed Maximum Price (GMP) - Goliad
Presenter:
Steve Van Hoozer
Attachments:
()
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XV. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XVI. Announcements
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XVI.A. Facility/Finance and PreAgenda Workshop - January 19, 2010 - 5:30 p.m.
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XVI.B. Regular Board Meeting - January 25, 2010 - 5:30 p.m.
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XVII. Adjournment
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