October 15, 2007 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Ron Patterson, Pastor of Harvest Baptist Church
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III. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
Description:
Austin Elementary Boy Scout Dorian Confer
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IV. SAISD District Highlights
Presenter:
Jamie Highsmith
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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. September 10, 2007 - PreAgenda Workshop
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VI.B. September 17, 2007 - Regular
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VII. Reports
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VII.A. Capital Projects Update
Presenter:
Steve Van Hoozer
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VII.B. Student Membership Report – 5th Monday of School, September 24, 2007
Presenter:
Jeff Bright
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VIII. Bills, Accounts, and Financial Statements for September, 2007
Presenter:
Jeff Bright
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
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IX.B. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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IX.C. Consider Approval of the CDA Local Investment Policy for SAISD
Presenter:
Charity Vasquez
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IX.D. Consider Approval of the Quarterly Investment Report ending August 31, 2007
Presenter:
Charity Vasquez
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IX.E. Consider Technology Proficiency Plan
Presenter:
Charlyn Doyle
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IX.F. Consider Textbook Committee Selection
Presenter:
Joanne Rice
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IX.G. Consider Dual Credit Teacher Stipends
Presenter:
Tammy Bright
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IX.H. Consider Ropes Course Coordination For Elementary School Campuses
Presenter:
Tammy Bright
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IX.I. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
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IX.J. Consider Official Appointment to the Board of Trustees of the MHMR Services for the Concho Valley
Presenter:
Carol Ann Bonds
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IX.K. Consider Bid # 07-030 – Library Books and Supplies
Presenter:
Steve Van Hoozer
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IX.L. Consider Bid # 07-031 - Music Supplies and Instruments
Presenter:
Steve Van Hoozer
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IX.M. Consider Bid # 07-032 – Maintenance and Transportation Supplies
Presenter:
Steve Van Hoozer
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IX.N. Consider Bid # 07-033 – Percent Discount off NADA for Used Vehicles
Presenter:
Steve Van Hoozer
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IX.O. Consider Bid # 07-034 – Data Cabling
Presenter:
Steve Van Hoozer
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IX.P. Consider Bid # 07-035 – Van Hool Coach
Presenter:
Steve Van Hoozer
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IX.Q. Consider Bid # 07-038 – Commercial Lawnmowers
Presenter:
Steve Van Hoozer
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IX.R. Consider Project # 07-044 San Angelo Stadium Paving Project Construction Method
Presenter:
Steve Van Hoozer
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IX.S. Consider Project # 07-044 Selection Criteria for San Angelo Stadium Paving Project
Presenter:
Steve Van Hoozer
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IX.T. Consider Project # 07-044 Prevailing Wage Rate for San Angelo Stadium Paving Project
Presenter:
Steve Van Hoozer
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IX.U. Consider Project # 07-044 Delegation of Authority for San Angelo Stadium Paving Project
Presenter:
Steve Van Hoozer
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IX.V. Consider Project # 07-045 Various Paving Projects throughout the District Construction Method
Presenter:
Steve Van Hoozer
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IX.W. Consider Project # 07-045 Selection Criteria for Various Paving Projects
Presenter:
Steve Van Hoozer
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IX.X. Consider Project # 07-045 Prevailing Wage Rate for Various Paving Projects
Presenter:
Steve Van Hoozer
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IX.Y. Consider Project # 07-045 Delegation of Authority for Various Paving Projects Throughout the District
Presenter:
Steve Van Hoozer
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IX.Z. Consider Project # 07-046 Central High School Painting Project Construction Method
Presenter:
Steve Van Hoozer
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IX.AA. Consider Project # 07-046 Selection Criteria for Central High School Painting Project
Presenter:
Steve Van Hoozer
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IX.AB. Consider Project # 07-046 Prevailing Wage Rate for Central High School Painting Project
Presenter:
Steve Van Hoozer
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IX.AC. Consider Project # 07-046 Delegation of Authority for CHS Painting Project
Presenter:
Steve Van Hoozer
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IX.AD. Consider Project # 07-047 Walkways and Awnings Project Construction Method
Presenter:
Steve Van Hoozer
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IX.AE. Consider Project # 07-047 Selection Criteria for the Walkways and Awnings Project
Presenter:
Steve Van Hoozer
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IX.AF. Consider Project # 07-047 Prevailing Wage Rate for Walkways and Awnings Project
Presenter:
Steve Van Hoozer
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IX.AG. Consider Project # 07-047 Delegation of Authority for Walkways & Awnings Project
Presenter:
Steve Van Hoozer
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IX.AH. Consider Project # 07-048 Central High School Fire Alarm Project Construction Method
Presenter:
Steve Van Hoozer
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IX.AI. Consider Project # 07-048 Selection Criteria for the Central High School Fire Alarm Project
Presenter:
Steve Van Hoozer
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IX.AJ. Consider Project # 07-048 Prevailing Wage Rate for Central High School Fire Alarm Project
Presenter:
Steve Van Hoozer
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IX.AK. Consider Project # 07-048 Delegation of Authority for Central High School Fire Alarm Project
Presenter:
Steve Van Hoozer
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IX.AL. Consider Cooperative Purchasing Organizations
Presenter:
Steve Van Hoozer
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IX.AM. Consider Project # 07-050 – San Jacinto Wellness Center Selection Criteria
Presenter:
Steve Van Hoozer
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IX.AN. Consider Project # 07-050 Prevailing Wage Rate for San Jacinto Wellness Clinic Project
Presenter:
Steve Van Hoozer
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IX.AO. Consider Project # 07-050 Delegation of Authority for San Jacinto Wellness Clinic Project
Presenter:
Steve Van Hoozer
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X. Consider General Fund Budget Amendment
Presenter:
Hope Flores
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X.A. General Fund Letter
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X.B. Budget Log
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X.C. General Fund Explanation
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X.D. General Fund by Function
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X.E. General Fund Balance
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XI. Consider Approval of the Annual Portfolio Report ending August 31, 2007
Presenter:
Charity Vasquez
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XII. Consider 2007-2008 Investment Broker/Dealer Authorized List
Presenter:
Charity Vasquez
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XIII. Consider San Angelo ISD Head Start/Early Head Start and CVCOG Policies and Procedures
Presenter:
Robin Harmon
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XIV. Consider Financial Integrity Rating for San Angelo Independent School District
Presenter:
Jeff Bright
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XV. Public Hearing on Taxation of Goods-in-Transit
Presenter:
Jeff Bright
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XVI. Consider Approval of Taxation of Goods-in-Transit
Presenter:
Jeff Bright
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XVII. Consider Lease with Lake View Methodist Church
Presenter:
Steve Van Hoozer
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XVIII. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XIX. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
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XX. Announcements
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XX.A. Special Meeting & Goal Setting Workshop - November 6, 2007 - 5:30 p.m.
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XX.B. Facility/Finance and PreAgenda Workshop - November 12, 2007 - 5:15 p.m.
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XX.C. Regular Board Meeting - November 19, 2007 - 5:30 p.m.
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XXI. Adjournment
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