May 19, 2008 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Dr. Allan Williams, Calvary Lutheran 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:
San Jacinto's Color Guard: Melissa Jaramillo, Ian Garces, and Samantha Ramirez. Sponsor: Jeananne White
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IV. Consider Certificate of Election
Presenter:
Jeff Bright
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V. Consider Statement of Elected/Appointed Officer
Presenter:
Jeff Bright
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VI. Consider Oath of Office
Presenter:
Jeff Bright
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VII. Consider Selection of Officers
Presenter:
Jeff Bright
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VIII. Recognitions
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VIII.A. Recognition of Lake View and Central Athletes
Presenter:
Rex Scofield
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VIII.B. Recognition of UIL Regional/State Students
Presenter:
Jamie Highsmith
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VIII.C. Recognition of JROTC Distinguished Units
Presenter:
Jamie Highsmith
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VIII.D. Recognition of Teachers of the Year
Presenter:
Jamie Highsmith
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IX. Public Comments for Topics Not On the Agenda of this Meeting
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X. Minutes
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X.A. April 14, 2008 - Special (PreAgenda)
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X.B. April 14, 2008 - Workshop (Facility)
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X.C. April 21, 2008 - Regular
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XI. Reports
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XI.A. Student Membership Report – 33rd Monday of School, May 5, 2008
Presenter:
Jeff Bright
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XI.B. P-16+ Education Partnership with Chamber of Commerce
Presenter:
Phil Neighbors/Lorenzo Lasater
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XI.C. Better Hearing and Speech Month
Presenter:
Debbie Martin
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XII. Bills, Accounts, and Financial Statements for April, 2008
Presenter:
Jeff Bright
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XIII. Consent Items
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XIII.A. Consider Donations
Presenter:
Hope Flores
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XIII.B. Consider Superintendent Recommendations Regarding Personnel For 2007-2008 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XIII.C. Consider Superintendent Recommendations Regarding Personnel For 2008-2009 School Year (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XIII.D. Consider Superintendent’s Recommendations Regarding Employment and Contract Status of Teachers and Other Professional Personnel Staff for 2008-2009 (Texas Government Code 551.074)
Presenter:
Gloria Baird
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XIII.E. Consider Approval of Bids for the Food Service Dept. for the 2008-09 School Year
Presenter:
Kim Carter
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XIV. Consider Approval of Facility Advisory Committee Proposed Bond Proposition 1 for approximately $99 Million and Proposed Bond Proposition 2 for approximately $30 Million
Presenter:
Carol Ann Bonds
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XV. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
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XVI. Consider Broadcast Rights for SAISD Athletic Events
Presenter:
Rex Scofield
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XVII. Consider Increase in Lunch Prices for the 2008-09 school year
Presenter:
Kim Carter
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XVIII. Consider Bid # 08-018 – District-Wide Copiers
Presenter:
Steve Van Hoozer
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XIX. Consider Bid # 08-020 – Schweitzer Renovation Project
Presenter:
Steve Van Hoozer
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XX. Consider Bid # 08-022 – Construction Manager At-Risk for San Angelo Stadium Field House Project
Presenter:
Steve Van Hoozer
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XXI. Consider Bid # 08-023 – Multi-Campus Seal Coat Project
Presenter:
Steve Van Hoozer
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XXII. Consider Architects for Bond Program
Presenter:
Steve Van Hoozer
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XXIII. Review and Amend Board Operating Procedures and Standards
Presenter:
Carol Ann Bonds
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XXIV. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
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XXV. Announcements
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XXV.A. Facility/Finance and PreAgenda Workshop - June 9, 2008 - 5:15 p.m.
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XXV.B. Regular Board Meeting - June 16, 2008 - 5:30 p.m.
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XXVI. Adjournment
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