January 16, 2006 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
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III. Pledge Of Allegiance United States And Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible. Santa Rita Elementary PRIDE group
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IV. Recognitions
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IV.A. Recognition Of Vicki Wallien And Deanne Wohleking
Presenter:
Jamie Highsmith
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IV.B. Recognition Of SAISD Board Of Trustees
Presenter:
Jamie Highsmith
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V. Public Comment (for items not listed on the agenda)
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VI. Minutes
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VI.A. Workshop - December 5, 2005
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VI.B. Regular Meeting - December 12, 2005
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VII. Reports
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VII.A. Student Membership Report - 17th Monday Of School, December 12, 2005
Presenter:
Linda Stevens
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VII.B. Facilities/Finance Committee Report
Presenter:
Tim Archer
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VII.C. Report On House Bill 914 - Conflict Disclosure
Presenter:
Steve Van Hoozer
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VII.D. Report On Workers' Compensation Program - Edward Risk Management
Presenter:
Jeff Bright
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VII.E. 2004-2005 Academic Excellence Indicator System Report (AEIS)
Presenter:
Joanne Rice
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VII.F. Status Report On Pep Squad At Middle/Junior High Level
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VIII. Bills, Accounts and Financial Statements for December, 2005
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IX. Consent Items
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IX.A. Donations
Presenter:
Hope Flores
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IX.B. Superintendent's Recommendations For School Year 2005-2006
Presenter:
Gloria Baird
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IX.C. Quarterly Investment Report Ending November 30, 2005
Presenter:
Charity Vasquez
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IX.D. Temporary Disability Leave As Requested
Presenter:
Pattie Jackson
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IX.E. Implementation Of The Year 8 E-Rate Application
Presenter:
Charlyn Bruchmiller
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IX.F. Resolution Authorizing A Self-Funded Health Insurance Plan
Presenter:
Pattie Jackson
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IX.G. Board Policy EIC (LOCAL)
Presenter:
Joanne Rice
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X. Consider Authorizing Superintendent To Reach Agreement With Clemens-Weaver
Presenter:
Dr. Pugh
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XI. Consider 2004-2005 Audit Report
Presenter:
Jeff Bright
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XII. Consider Proposed Amendment For District Official Budget: General Fund
Presenter:
Hope Flores
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XIII. Consider San Angelo ISD Head Start/Early Head Start, Delegate Agency 3rd Year Refund Grant 2006-2007
Presenter:
Tammy Bright
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XIV. Consider Campus Improvement Plans
Presenter:
Linda Stevens
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XV. Consider Transportation Accident Liability (Texas Government Code 551.071)
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XVI. Consulsultation With Attorney Concerning Elementary Fire Alarm Project (Texas Government Code 551.071)
Presenter:
Steve Van Hoozer
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XVII. Consider Bid #05-034 - Miscellaneous Supplies
Presenter:
Steve Van Hoozer
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XVIII. Consider Bid #05-035 - Curriculum And Instructional Materials And Supplies
Presenter:
Steve Van Hoozer
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XIX. Consider Bid #06-001 - Lake View High School Security Cameras
Presenter:
Steve Van Hoozer
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XX. Consider Demographic Study
Presenter:
Steve Van Hoozer
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XXI. Consider Campus Level Staffing Ratios As It Pertains To Offerings, Instructional, And Support Staff Ratios For 2006-2007 School Year
Presenter:
Joanne Rice
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XXII. Consider Required Training On Texas Open Records And Open Meetings Laws
Presenter:
Dr. Pugh
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XXIII. Consider Possible Changes To Board Policy BE (LOCAL) And To The Board Operating Procedures
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XXIV. Consider Possible Schedule And Format For Upcoming Superintendent Evaluation
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XXV. Consider Pre-Agenda Meeting Format
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XXVI. Consider Sidewalk At Lincoln Junior High - Pending City Council Discussion And Approval
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XXVII. Consider Changes At Schwartz & Eichelbaum
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XXVIII. Sale/Appraisal Of Real Estate (Texas Government Code 551.072)
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XXIX. Consider Authorization To Lease Property
Presenter:
Steve Van Hoozer
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XXX. Announcements
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XXX.A. Pre-Agenda Workshop - February 13, 2006
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XXX.B. Regular Meeting - February 20, 2006
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XXX.C. Legislative Update (Required Board Training) - January 18, 2006 6:30 - 8:30 Early High School
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XXXI. Adjournment
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