November 12, 2007 at 5:15 PM - Special
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I. Call To Order And Establish Quorum
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II. Consider Bid # 07-035A Van Hool Coach Re-Bid
Presenter:
Steve Van Hoozer
Attachments:
()
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III. Facility/Finance Committee Workshop
Presenter:
Jeff Bright
Attachments:
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III.A. Finance Committee Outline
Attachments:
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III.B. Facilities
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III.B.1. Facilities/Maintenance Report
Attachments:
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III.C. Finance
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III.C.1. Insurance Report
Attachments:
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III.C.2. Investment Report
Attachments:
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III.C.3. Donations
Attachments:
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III.C.4. Financial Report
Attachments:
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III.C.5. Special Revenue Report
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III.C.6. Purchasing Report
Attachments:
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III.D. Other
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III.D.1. Leaver Report
Attachments:
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IV. Review Proposed Agenda For November 19, 2007 Board Meeting (as follows)
Attachments:
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IV.A. Invocation
Description:
Harold Watkins, Pastor of Freedom Fellowship
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IV.B. Pledge of Allegiance United States and Texas *Honor the Texas flag; I pledge allegiance to thee, Texas, one state under God, one and indivisible.
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IV.C. Recognitions
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IV.C.1. Recognition of Fire Prevention Poster Contest Winners
Presenter:
Jamie Highsmith
Attachments:
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IV.D. Public Comments for Topics Not On the Agenda of this Meeting
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IV.E. Minutes
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IV.E.1. October 8, 2007 - Special/PreAgenda Workshop
Attachments:
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IV.E.2. October 15, 2007 - Regular
Attachments:
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IV.F. Level III Student Discipline Appeal (Texas Government Code 551.082)
Presenter:
Carol Ann Bonds
Attachments:
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IV.G. Reports
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IV.G.1. Student Membership Report – 10th Monday of School, October 29, 2007
Presenter:
Jeff Bright
Attachments:
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IV.G.2. 2007-2008 First Six-Weeks Average Daily Attendance Report
Presenter:
Jeff Bright
Attachments:
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IV.G.3. Progress of Meeting Highly Qualified Teacher Requirement
Presenter:
Tammy Bright
Attachments:
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IV.H. Bills, Accounts, and Financial Statements for October, 2007
Presenter:
Jeff Bright
Attachments:
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IV.I. Consent Items
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IV.I.1. Consider Donations
Presenter:
Hope Flores
Attachments:
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IV.J. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
Attachments:
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IV.K. Consider Approval of Employees’ Requests for Temporary Disability Leave (Texas Government Code 551.074)
Presenter:
Pattie Griffin
Attachments:
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IV.L. Consider 2007-2012 Campus Improvement Plans
Presenter:
Shelly Hullihen
Attachments:
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IV.M. Consider Approval of Bids for the Food Service Dept. for the 2007-08 School Year
Presenter:
Kim Carter
Attachments:
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IV.N. Consider TASB Board Policy Update 81
Presenter:
Carol Ann Bonds
Attachments:
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IV.O. Consider San Angelo ISD Head Start/Early Head Start Goal Setting Plan 2007-2015
Presenter:
Robin Harmon
Attachments:
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IV.P. Consider San Angelo ISD Head Start/Early Head Start Self Assessment and Goals
Presenter:
Robin Harmon
Attachments:
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IV.Q. Consider San Angelo ISD Head Start/Early Head Start Community Assessment
Presenter:
Robin Harmon
Attachments:
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IV.R. Consider Election of Candidates to Serve on the Board of Directors of the Tom Green County Appraisal District for the 2008-2009 Term
Presenter:
Jeff Bright
Attachments:
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IV.S. Consider Energy Consumption Reduction Plan
Presenter:
Jeff Bright
Attachments:
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IV.T. Consider Increase in Travel Reimbursement Rates
Presenter:
Jeff Bright
Attachments:
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IV.U. Consider Bid # 07-036 Custodial Supplies
Presenter:
Steve Van Hoozer
Attachments:
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IV.V. Consider Bid # 07-037 Spring Sports
Presenter:
Steve Van Hoozer
Attachments:
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IV.W. Consider Bid # 07-040 Athletic Lockers
Presenter:
Steve Van Hoozer
Attachments:
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IV.X. Consider Bid # 07-041 Telephone Systems
Presenter:
Steve Van Hoozer
Attachments:
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IV.Y. Consider Bid # 07-042 Custodial Equipment
Presenter:
Steve Van Hoozer
Attachments:
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IV.Z. Consider Bid # 07-049 WAN Radio Repair
Presenter:
Steve Van Hoozer
Attachments:
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IV.AA. Consider Bid # 07-052 Door Hardware
Presenter:
Steve Van Hoozer
Attachments:
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IV.AB. Consider Bid # 07-053 Light Fixtures
Presenter:
Steve Van Hoozer
Attachments:
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IV.AC. Consider Bid # 07-055 Tennis Court Wind Slats
Presenter:
Steve Van Hoozer
Attachments:
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IV.AD. Consider Bid # 07-056 Track Equipment
Presenter:
Steve Van Hoozer
Attachments:
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IV.AE. Consider Amending Selection Criteria
Presenter:
Steve Van Hoozer
Attachments:
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IV.AF. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
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IV.AG. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
Attachments:
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IV.AH. Announcements
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IV.AH.1. Facility/Finance and PreAgenda Workshop - December 10, 2007 - 5:15 p.m.
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IV.AH.2. Regular Board Meeting - December 17, 2007 - 5:30 p.m.
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V. Consider Future Board Topics For Trustee Discussion
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V.A. Report on Locker Use
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VI. Adjournment
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