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Archived Meeting Minutes

Monday, September 29, 2003

1.   Call to Order and Establish Quorum

2.   Pledge of Allegiance

3.   Public Comment-- None

4.   Adjourn to Closed or Executive Session in accordance with:

551.071 Texas Government Code-Discussion with attorney regarding pending or threatened litigation

•  Consultation with legal counsel regarding legal matters

affecting consideration of action agenda items

    551.074 Texas Government Code

•  Discuss employee discipline, duties, resignations,

reassignments, new hires, and evaluations- the board did not adjourn to executive session

5. Conduct Workshop Regarding General Purchasing Procedures-- Conducted by Jim Carlisle, Region II, Corpus Christi

6. Action Agenda Items- All following actions were approved:

(a)   Consider Approval of Awarding Bid RFP 746 - % Discount for Maintenance & Transportation Supplies & Service

(b)   Consider Approval of Awarding Bid RFP 751 - % Discount for  Athletic Training, First Aid, Nursing Supplies

(c)   Consider Approval of Awarding Bid RFP 755 - School Buses

(d)   Consider Approval of Nomination of Candidates to Serve

      on the Board of Directors of the Tom Green County Appraisal District for the 2004-2005 Term   

(e)   Consider Approval of District Employment Recommendation for School Year 2003-2004

7.   Announcements

•  Tuesday, September 30, 2003 - 5:30 p.m.

Special School Board of Trustees Meeting

Region XV, Education Service Center

612 South Irene Street

San Angelo , TX 76902

•  Tuesday, October 20, 2003 - 5:30 p.m.

Regular School Board of Trustees Meeting

San Angelo ISD Administration Building Board Room

1621 University Avenue

San Angelo , TX 76904

•  Adjournment