April 16, 2007 at 5:30 PM - Pre-Agenda Workshop
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I. Call To Order And Establish Quorum
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II. Finance Committee Workshop - March, 2007
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III. Review Proposed Agenda For April 26, 2007 Board Meeting (as follows)
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III.A. Invocation
Description:
Reverend Randall Wehmeyer, Associate Pastor of Trinity Lutheran Church
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III.B. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one and indivisible.
Description:
Holiman Elementary PRIDE: Ethan Brown, Amanda Ramage, Taylour Hernandez, Aaron Sanchez, Jordan Amour, Brenna Vara, Jennifer Pineda, Kayla Valdez, and Sponsors Misti Chapman and Kysha Morris
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III.C. Recognitions
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III.C.1. Recognition of Central and Lake View Athletes
Presenter:
Rex Scofield
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III.D. SAISD Highlights
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III.E. Public Comments for Topics Not On the Agenda of this Meeting
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III.F. Minutes
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III.F.1. March 3, 2007 - Special
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III.F.2. March 19, 2007 - Pre-Agenda Workshop
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III.F.3. March 26, 2007 - Regular
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III.G. Reports
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III.G.1. Student Membership Report
Presenter:
Linda Stevens
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III.G.2. Update on Capital Projects
Presenter:
Steve Van Hoozer
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III.G.3. Summer School Report
Presenter:
Tammy Bright
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III.G.4. AP/GT Audit Report
Presenter:
Tammy Bright
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III.H. Bills, Accounts, and Financial Statements for February, 2007
Presenter:
Jeff Bright
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III.I. Consent Items
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III.I.1. Consider Donations
Presenter:
Hope Flores
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III.J. Consider General Fund Budget Amendment
Presenter:
Hope Flroes
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III.K. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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III.L. Consider Approval of Employees’ Requests for Temporary Disability Leave
Presenter:
Pattie Jackson
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III.M. Consider Approval of the Quarterly Investment Report ending February 28, 2007
Presenter:
Charity Vasquez
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III.N. Consider Approval of Depository Contract for September 1, 2007 to August 31, 2009
Presenter:
Charity Vasquez
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III.O. Consider Approval of Presiding Judges and Alternates for May 12, 2007 Election
Presenter:
Jeff Bright
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III.P. Consider Approval of Summer Meal Program
Presenter:
Kim Carter
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III.Q. Consider San Angelo ISD Head Start/Early Head Start Program Long Range Plan
Presenter:
Robin Harmon
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III.R. Consider San Angelo ISD Head Start/Early Head Start Program Information Report (PIR) Corrective Action Plan
Presenter:
Robin Harmon
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III.S. Consider San Angelo ISD Head Start/Early Head Start 2007-2008 Revised Refunding Grant
Presenter:
Robin Harmon
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III.T. Consider Bid # 07-006 – Bonham Roof and HVAC Replacement
Presenter:
Steve Van Hoozer
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III.U. Consider Bid # 07-012 – Telephone System Upgrades
Presenter:
Steve Van Hoozer
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III.V. Consider Bond Projects Prevailing Wage Rate
Presenter:
Steve Van Hoozer
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III.W. Consider Bond Project Delegation of Authority for Construction Manager-at-Risk
Presenter:
Steve Van Hoozer
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III.X. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
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III.Y. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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III.Z. Consider matters relating to personnel, including Lake View High School Principal/Administration (Texas Government Code 551.074)
Presenter:
Carol Ann Bonds
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III.AA. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
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III.AB. Announcements
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III.AB.1. Pre-Agenda Workshop - May 14, 2007
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III.AB.2. Regular Board Meeting - May 21, 2007
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IV. Consider Future Board Topics For Trustee Discussion
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IV.A. Discuss Facilities - Moving 6th Graders
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V. Adjournment
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