| Agenda Item |
Presenter |
| |
|
I. CALL TO
ORDER
6:00 |
|
| |
|
II. EXECUTIVE
SESSION
6:00 - 7:00 |
|
| |
|
III. PLEDGE
OF ALLEGIANCE
7:00 – 7:05 |
|
| |
|
IV. RECOGNITIONS/RESOLUTIONS
7:05 – 7:45 |
|
| |
|
| A. School Board
Recognition Month |
P. Forgione |
| |
|
| B. Recognition
of Johnston High School Auto Tech Students for Placing First, Second,
and Third at the 5th National Automotive Technicians Education Foundation
Program in the State of Texas |
R. Hernandez |
| |
|
| C. Recognition
of Johnston High School’s Newspaper, The Shiloh, for Being Awarded
First Place in “Best of Show” for AAAA and Under Newspapers
at the Texas Association of Journalism Educators’ State Convention |
R. Hernandez |
| |
|
| D. Excellence
in Construction for Cowan Elementary School |
E. Fuentes |
| |
|
| E. Ten
Austin Teachers Earn National Board Certification |
P. Forgione |
| |
|
V. SUPERINTENDENT’S
UPDATE
7:45 – 8:00
Update
on Education 2000
Update on Superintendent’s Work/Projects
Recent and Upcoming Community Visits
Recent and Upcoming Events
|
|
VI. CITIZENS’
COMMUNICATIONS
8:00 – 9:00 |
|
| |
|
VII. CONSENT
AGENDA ITEMS
9:00 – 9:10 |
|
| |
|
A. Bids on
Equipment, Services, and Supplies
1.
Bid on Wheel Chair Lift
2. Bid on Custodial Housekeeping Supplies
|
L.
Throm |
B. Routine
Personnel Actions: Confirmation of Hiring,
Assignments, Reassignment, Resignation, Retirement,
Consideration of Recommendations Regarding Nonrenewal
of
Term Contracts of Professional Employees, Termination
of
Probationary Contracts, and Other Actions with
Regard to
Personnel, the Hearing and Disposition of Grievances
and
Personnel-Related Requests, and Other Appeals |
M.
Houser |
| |
|
C. Interlocal
Agreement with Austin Community College
for Software Training |
J. McLarty |
| |
|
| D. 2001 – 2002
Budget Calendar and Process |
L. Throm |
| |
|
E. Proposed
Appointments to the Community Work Group Charged
With the Work Plan for Revitalization of Programs
to Support J. Hurt
AISD Students’ Development of Career-Related
Skills |
J. McLarty |
| |
|
| F. Proposed
Appointments to the Steering Committee Charged With the Work Plan
for Ensuring Quality Teaching and Rigorous Learning |
D. Westbrook |
| |
|
| G. Internal
Audit Department Charter |
K. Laurel |
| |
|
| H. CE
(Local) Annual Operating Budget |
L. Throm |
| |
|
| I. Fulmore
Middle School Little Theater Stage Lighting and Sound System Modifications
– Award of Contract |
C. Shaw |
| |
|
J. Air-Conditioning
and Lighting Renovations at Garza Independence
High School Annex – Award of Contract |
C. Shaw |
| |
|
K. Renewal
of Agreement with The University of Texas at Austin’s
Career and Technology resources Department to
Print, Market,
and Distribute AISD’s Connections Curriculum. |
J. Hurt |
| |
|
| L. 2001-02
School Calendars |
M. Waxler |
| |
|
VIII.
ACTION ITEMS
9:10 – 9:15 |
|
| |
|
| A. Personnel
Immediate Discharge of Professional Employee During a
Probationary Contract
(Action)
|
M. Houser |
| |
|
| B. Budget,
Finance and Bids – No Items |
|
| |
|
| C. General
Action – No Items |
|
| |
|
| IX. FUTURE
ACTION ITEMS – No Future Action Items |
|
| |
|
X. INFORMATION
ITEMS
9:15 – 11:20 |
|
| |
|
A. 1996 Bond
Program Update
(Information) |
E. Fuentes |
| |
|
B. 1999-2000
Academic Excellence Indicator System (AEIS) Reports J. McLarty 65
(Information) |
M. Whitsett |
| |
|
C. Campus Profiles
(Information) |
J. McLarty |
| |
|
D. Schools
to Freeze for Transfer Requests
(Information) |
P. Forgione |
| |
|
E.
Ridgetop Elementary School Proposal
(Information) |
P. Forgione |
| |
|
F.
Board Subcommittees
Accountability Subcommittee
Governance Subcommittee
Budget Development Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K.
Rider |
| |
|
XI. ADJOURNMENT
11:20 p.m. |
|
| |
|
| NOTE:
THE TIMES INDICATED REPRESENT AN ESTIMATE OF THE DURATION OF DISCUSSION
OF EACH ITEM. DISCUSSION MAY BEGIN PRIOR TO OR AFTER THE TIMES
INDICATED ON THIS TABLE OF CONTENTS. |
|
