January 20, 2009 at 6:00 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Pastor Jason Bernick, The Journey Bible Church
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III. Pledge of Allegiance - United States and Texas
Description:
Fannin Elementary PRIDE students Rebecca Love, Devin Fox, Lexis Torres, Alyssa Losoya, Devin Blair, and Sponsor Rachel Gandar
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IV. Recognitions
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IV.A. Recognition of Central and Lake View Athletes
Presenter:
Doug McCutchen
Attachments:
()
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IV.B. Recognition of SAISD School Board
Presenter:
Jamie Highsmith
Attachments:
()
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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. December 8, 2008 - Finance/PreAgenda Workshop
Attachments:
()
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VI.B. December 15, 2008 - Regular Meeting
Attachments:
()
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VII. Reports
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VII.A. Student Membership Report – 16th Monday of School, December 15, 2008
Presenter:
Jeff Bright
Attachments:
()
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VIII. Bills, Accounts, and Financial Statements for December, 2008
Presenter:
Jeff Bright
Attachments:
()
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IX. Consent Items
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IX.A. Consider Donations
Presenter:
Hope Flores
Attachments:
()
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IX.B. Consider Superintendent’s Recommendation for School Year 2008-2009, Specifically Head Football Coach/Athletic Coordinator for Central High School (Texas Government Code 551.074)
Presenter:
Eddie Salcido
Attachments:
()
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IX.C. Consider E-Rate Grant Application for the year 2009-2010
Presenter:
Charlyn Doyle
Attachments:
()
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IX.D. Consider Approval of the Quarterly Investment Report ending November 30, 2008
Presenter:
Charity Vasquez
Attachments:
()
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IX.E. Consider Bid # 08-047 - Miscellaneous Supplies
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.F. Consider Bid # 08-048 - Curriculum & Instruction Materials
Presenter:
Steve Van Hoozer
Attachments:
()
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IX.G. Ratify Administration’s Action in Sale of Properties
Presenter:
Jeff Bright
Attachments:
()
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IX.H. Consider Board Policy EIC (LOCAL)
Presenter:
Carol Ann Bonds
Attachments:
()
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IX.I. Consider TASB Board Policy Update 84
Presenter:
Carol Ann Bonds
Attachments:
()
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X. Consider Approval of 2007-2008 Audit Report
Presenter:
Jeff Bright
Attachments:
()
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XI. Consider an Order Establishing Parameters for the Issuance and Sale of San Angelo Independent School District Unlimited Tax School Building and Refunding Bonds, Series 2009, Including the Adoption of an Order Authorizing the Issuance of Such Bonds, Establishing Parameters for the Sale and Issuance of Such Bonds and Delegating Certain Matters to an Authorized Official of the District Relating to the Issuance and Sale of Such Bonds and Providing for the Redemption of the Bonds Being Refunded.
Presenter:
Jeff Bright
Attachments:
()
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XII. Consider CVCOG and San Angelo ISD Head Start/Early Head Start Technical and Training Assistance Plan
Presenter:
Robin Harmon
Attachments:
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XIII. Consider San Angelo ISD Head Start/Early Head Start 2009-2010 Refunding Grant
Presenter:
Robin Harmon
Attachments:
()
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XIV. Consider 2008-2009 Class Size Waivers
Presenter:
Shelly Hullihen
Attachments:
()
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XV. Consider Emergency Purchase of Heating System at CFC
Presenter:
Steve Van Hoozer
Attachments:
()
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XVI. Consider Bond Projects and Progress
Presenter:
Steve Van Hoozer
Attachments:
()
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XVII. Consider Bid # SB08-02 – Construction Method for Holiman Project
Presenter:
Steve Van Hoozer
Attachments:
()
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XVIII. Consider Bid # SB08-02 – Selection Criteria – Holiman Project
Presenter:
Steve Van Hoozer
Attachments:
()
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XIX. Consider Changes to Single Member Districts 1 and 4
Presenter:
Carol Ann Bonds
Attachments:
()
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XX. Consider Superintendent Evaluation, Contract, and Salary (Texas Government Code 551.074)
Presenter:
Carol Ann Bonds
Attachments:
()
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XXI. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XXII. Announcements
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XXII.A. Facility/Finance and PreAgenda Workshop - February 9, 2009 - 5:15 p.m.
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XXII.B. Regular Board Meeting - February 16, 2009 - 5:30 p.m.
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XXIII. Adjournment
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