April 21, 2008 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Kris Groda, Church of Christ Minister
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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:
Lee Middle School Student Council/PALS members - Katie Wohleking and Ashley Harrel; Sponsors Christina Colwell and Sylvia Becerra
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IV. Recognitions
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IV.A. Recognition of Central and Lake View Athletics: Soccer, Track, Tennis, and Golf
Presenter:
Rex Scofield
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IV.B. Recognition of State Winners
Presenter:
Jamie Highsmith
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IV.C. Recognition - Gifted and Talented Honors
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. March 10, 2008 - Workshop (Finance/PreAgenda)
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VI.B. March 13, 2008 - Special
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VI.C. March 13, 2008 - Training
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VI.D. March 31, 2008 - Regular
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VII. Reports
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VII.A. Student Membership Report – 29th Monday of School, April 7, 2008
Presenter:
Jeff Bright
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VII.B. Report on Field House Project
Presenter:
Steve Van Hoozer/Gary Donaldson
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VII.C. Summer School Report
Presenter:
Tammy Bright
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VIII. Bills, Accounts, and Financial Statements for February and March, 2008
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:
Hope Flores
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IX.C. Consider Approval of Employee’s Request for Temporary Disability Leave
Presenter:
Pattie Griffin
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IX.D. Consider Approval of the Quarterly Investment Report ending February 29, 2008
Presenter:
Charity Vasquez
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IX.E. Consider Order Declaring Cancellation of Board of Trustees Election for Single Member Districts 5 and 6 and the At-Large Position on May 10, 2008
Presenter:
Jeff Bright
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X. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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XI. Consider Approval for the Summer Meal Program
Presenter:
Kim Carter
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XII. Consider Texas Educator Excellence Grant (TEEG), Cycle 3
Presenter:
Tammy Bright
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XIII. Consider Academic Alternative School
Presenter:
Shelly Hullihen
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XIV. Consider Project # 08-020 Schweitzer Renovation Project Construction Method
Presenter:
Steve Van Hoozer
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XV. Consider Project # 08-020 Selection Criteria for the Schweitzer Renovation Project
Presenter:
Steve Van Hoozer
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XVI. Consider Project # 08-020 Prevailing Wage Rate for Schweitzer Renovation Project
Presenter:
Steve Van Hoozer
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XVII. Consider Project # 08-020 Delegation of Authority for Schweitzer Renovation Project
Presenter:
Steve Van Hoozer
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XVIII. Consider Project # 08-021 San Angelo Stadium Field House Project Construction Method
Presenter:
Steve Van Hoozer
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XIX. Consider Project # 08-021 Selection Criteria for the San Angelo Stadium Field House Project
Presenter:
Steve Van Hoozer
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XX. Consider Project # 08-021 Prevailing Wage Rate for San Angelo Stadium Field House Project
Presenter:
Steve Van Hoozer
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XXI. Consider Project # 008-021 Delegation of Authority for the San Angelo Stadium Field House Project
Presenter:
Steve Van Hoozer
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XXII. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XXIII. Consider Emerging Matters Related to Bond Election
Presenter:
Carol Ann Bonds
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XXIV. Announcements
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XXIV.A. Facility/Finance and PreAgenda Workshop - May 12, 2008 - 5:15 p.m.
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XXIV.B. Regular Board Meeting - May 19, 2008 - 5:30 p.m.
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XXV. Adjourment
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