July 27, 2009 at 5:30 PM - Regular
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I. Call To Order And Establish Quorum
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II. Invocation
Description:
Frank Berthold, Minister at Chadbourne North Church of Christ
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III. Pledge of Allegiance - United States and Texas
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IV. Public Comments for Topics Not On the Agenda of this Meeting
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V. Minutes
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V.A. June 8, 2009 - Finance/PreAgenda Workshop
Attachments:
()
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V.B. June 22, 2009 - Regular Meeting
Attachments:
()
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VI. Reports
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VI.A. Bond Projects and Progress
Presenter:
Steve Van Hoozer
Attachments:
()
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VI.C. Proposed Use of IDEA-B Stimulus Funds to Impact Achievement of Students with Disabilities at SAISD Secondary Schools
Presenter:
Jana Anderson
Attachments:
()
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VII. Bills, Accounts, and Financial Statements for June, 2009
Presenter:
Jeff Bright
Attachments:
()
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VIII. Consent Items
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VIII.A. Consider Superintendent’s Recommendations for School Year 2009-2010 (Texas Government Code 551.074)
Presenter:
Carl Dethloff
Attachments:
()
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VIII.B. Consider Approval of the Quarterly Investment Report ending May 31, 2009
Presenter:
Angie Rios
Attachments:
()
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VIII.C. Consider Bid # 09-007 – Fall Sports Athletic Equipment
Presenter:
Charity Vasquez
Attachments:
()
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VIII.D. Consider Approval of Bids for the Food Service Dept. for the 2009-10 School Year
Presenter:
Kim Carter
Attachments:
()
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VIII.E. Consider Board Policy DFBB (LOCAL)
Presenter:
Carol Ann Bonds
Attachments:
()
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VIII.F. Consider Approval of Life/AD&D Insurance Provider
Presenter:
Doris McIntosh
Attachments:
()
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VIII.G. Consider Approval of Health Plan Reinsurance Provider
Presenter:
Doris McIntosh
Attachments:
()
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VIII.H. Consider Approval of Resolution to Join Lone Star Interlocal Cooperation Association
Presenter:
Doris McIntosh
Attachments:
()
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VIII.I. Consider Acceptance of Audit Engagement Letter from Webb & Webb
Presenter:
Jeff Bright
Attachments:
()
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VIII.J. Consider Board Meeting Dates and Activities
Presenter:
Carol Ann Bonds
Attachments:
()
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VIII.K. Consider Graduation Plans
Presenter:
Shelly Hullihen
Attachments:
()
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IX. Consider Proposed Amendment for District Official Budget: General Fund
Presenter:
Hope Flores
Attachments:
()
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X. Consider Health Plan Premium Recommendations for 2008-2009
Presenter:
Doris McIntosh
Attachments:
()
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XI. Consider Child Care Service (First Hearing)
Presenter:
Shelly Hullihen
Attachments:
()
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XII. Consider Bid # 09-016 – Sale of CTE House
Presenter:
Charity Vasquez
Attachments:
()
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XIII. Consider San Angelo ISD Head Start/Early Head Start Plan for Implementing Head Start Performance Standards
Presenter:
Robin Harmon
Attachments:
()
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XIV. Consider Technology Acceptable Use Policy (CQ Local & Exhibit) Update
Presenter:
Charlyn Doyle
Attachments:
()
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XV. Consider District’s Code of Conduct Book
Presenter:
Eddie Heath
Attachments:
()
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XVI. Consider Compensation Increases
Presenter:
Jeff Bright
Attachments:
()
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XVII. Set Public Meeting Date and Consider Approval of Maximum Tax Rate Used for Publication of Required Tax Notice
Presenter:
Jeff Bright
Attachments:
()
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XVIII. Consider Purchase, Exchange, Lease, Sale, or Value of Real Estate (Texas Government Code 551.072)
Presenter:
Steve Van Hoozer
Attachments:
()
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XIX. Announcements
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XIX.A. Facility/Finance and PreAgenda Workshop - August 10, 2009 - 5:30 p.m.
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XIX.B. Regular Board Meeting - August 17, 2009 - 5:30 p.m.
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XIX.C. SAISD Convocation - August 20, 2009 - 8:30 a.m. - ASU Junell Center
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XX. Adjournment
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