February 27, 2006 at 5:30 PM - Regular
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I. Item # 1 Call To Order And Establish Quorum
Presenter:
Board President
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II. Item # 2 Invocation - Kirt Dauphin, Pastor of PaulAnn Baptist Church
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III. Item # 3 Pledge Of Allegiance United States And Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible. Fort Concho's PRIDE Group: Oscar Martinez, Diana Flores, Bryan Rios, and Erica Martinez. Sponsors: Susan Paredez, Melissa Duncan and Emma Muzquiz.
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IV. Item # 4 Public Comment (for items not listed on the agenda)
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V. Item # 5 Minutes
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V.A. Workshop - January 9, 2006
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V.B. Regular Meeting - January 16, 2006
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V.C. Special Noon Meeting - January 31, 2006
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V.D. Special Meeting - January 31, 2006
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VI. Item # 6 Reports
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VI.A. Student Membership Report - 22nd Monday Of School, January 30, 2006
Presenter:
Linda Stevens
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VI.B. Facilities/Finance Committee Report
Presenter:
Tim Archer
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VI.C. Update On Facility Assessment
Presenter:
Mike King
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VI.D. District's Response To 2004-2005 Auditor's Report
Presenter:
Jeff Bright
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VII. Item # 7 Bills, Accounts and Financial Statements for January, 2006
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VIII. Item # 8 Consent Items
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VIII.A. Donations
Presenter:
Hope Flores
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VIII.B. Ratify Administration's Action In Sale Of Properties
Presenter:
Jeff Bright
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VIII.C. Consider 2006 Trustee Election - Single Member Districts 1 and 2
Presenter:
Jeff Bright
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VIII.D. Consider Resolution For Accessible Voting System
Presenter:
Jeff Bright
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VIII.E. Consider Superintendent's Recommendation For School Year 2005-2006
Presenter:
Gloria Baird
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VIII.F. Consider Superintendent's Recommendations Regarding Employment And Contract Status Of Administrative Staff For 2006-2007
Presenter:
Gloria Baird
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VIII.G. Consider Approval To Contract With Milliman USA For Actuarial Services
Presenter:
Doris McIntosh
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IX. Item # 9 Consider Proposed Amendment For District Official Budget: General Fund
Presenter:
Hope Flores
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X. Item # 10 Consider Comprehensive Safety Plan
Presenter:
A. J. Turner
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XI. Item # 11 Update And Approval Of The MOU For ACES (Alternative Campus for Extended Studies)
Presenter:
Joanne Rice
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XII. Item # 12 Consider TASB Board Policy Update 77
Presenter:
Joanne Rice
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XIII. Item # 13 Consider Board Policy BBD (LOCAL) From Update 77
Presenter:
Joanne Rice
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XIV. Item # 14 Consider Board Policy CPC (LOCAL) From Update 77
Presenter:
Joanne Rice
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XV. Item # 15 Consider Board Policy DAB (LOCAL) From Update 77
Presenter:
Joanne Rice
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XVI. Item # 16 Consider Board Policy DBA (LOCAL) From Update 77
Presenter:
Joanne Rice
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XVII. Item # 17 Consider Board Policy DBD (LOCAL) From Update 77
Presenter:
Joanne Rice
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XVIII. Item # 18 Consider Board Policy DFE (LOCAL) From Update 77
Presenter:
Joanne Rice
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XIX. Item # 19 Consider Board Policy EEH (LOCAL) From Update 77
Presenter:
Joanne Rice
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XX. Item # 20 Consider Board Policy EFAA (LOCAL) From Update 77
Presenter:
Joanne Rice
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XXI. Item # 21 Consider Disposal Of Surplus Property (Playground And CATE Equipment)
Presenter:
Steve Van Hoozer
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XXII. Item # 22 Consider Approval of Entering An Interlocal Contract With The City Of San Angelo For A Joint Construction Project For Sidewalks Around Lincoln Middle School
Presenter:
Steve Van Hoozer
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XXIII. Item # 23 Consider District Staffing Formula
Presenter:
Terry Bader
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XXIV. Item # 24 Consider Possible Program Cuts At Central High School
Presenter:
Terry Bader
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XXV. Item # 25 Consider 06-004 - Printing Services
Presenter:
Steve Van Hoozer
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XXVI. Item # 26 Consider 06-009 Vent Hood Replacement Construction Method
Presenter:
Steve Van Hoozer
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XXVII. Item # 27 Consider 06-010 - Freezer Addition Construction Method
Presenter:
Steve Van Hoozer
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XXVIII. Item # 28 Consider 06-011 - Lake View Training Room Construction Method
Presenter:
Steve Van Hoozer
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XXIX. Item # 29 Consider 06-012 - Roof Replacement Construction Method
Presenter:
Steve Van Hoozer
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XXX. Item # 30 Consider 06-013 Central Chemistry Lab Construction Method
Presenter:
Steve Van Hoozer
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XXXI. Item # 31 Consider Selection Criteria For Various Projects
Presenter:
Steve Van Hoozer
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XXXII. Item # 32 Consider Adoption of Prevailing Wage Rate For Various Projects
Presenter:
Steve Van Hoozer
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XXXIII. Item # 33 Consider Delegation Of Authority For Various Projects
Presenter:
Steve Van Hoozer
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XXXIV. Item # 34 Consider Boundary Modifications For 2006-2007 (Impacts McGill, Alta Loma, Austin, Reagan, San Jacinto, Ft. Concho, Santa Rita, Lincoln)
Presenter:
Steve Van Hoozer
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XXXV. Item # 35 Consultation With Attorney Concerning Elementary Fire Alarm Project (Texas Government Code 551.071)
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XXXVI. Item # 36 Consider Settlement Of Fire Alarm Project With ACME
Presenter:
Steve Van Hoozer
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XXXVII. Item # 37 Consider Superintendent Evaluation (Texas Government Code 551.074)
Presenter:
Lanny Layman
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XXXVIII. Item # 38 Consider Superintendent Salary And Contract
Presenter:
Lanny Layman
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XXXIX. Item # 39 Consider Board Training
Presenter:
Dr. Cole Pugh
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XL. Item # 40 Consider Annual Required Hours Of Continuing Education For School Board Members
Presenter:
Lanny Layman
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XLI. Item # 41 Sale/Appraisal Of Real Estate (Texas Government Code 551.072)
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XLII. Item # 42 Announcements
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XLII.A. Pre-Agenda Workshop - March 20, 2006
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XLII.B. Regular Board Meeting - March 27, 2006
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XLIII. Item # 43 Adjournment
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