| 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
– No Items |
|
| |
|
V. SUPERINTENDENT’S
UPDATE
7:05 – 7:20
Update
on Education 2000
Update on Superintendent’s Work/Projects
Recent and Upcoming Community Visits
Recent and Upcoming Events
|
|
VI. CITIZENS’
COMMUNICATIONS
7:20 – 8:20 |
|
| |
|
VII. CONSENT
AGENDA ITEMS
8:20 – 8:30
Minutes,
December 4, 2000, Dialogue Meeting
|
|
A. Bids on
Equipment, Services, and Supplies
1.
Bid on Restroom Stall Partitions
2. Bid on Analytical Lab and Microbiological Analysis
|
L.
Throm |
| B. Budget
Reports, Amendments and Tax Report for the Month Ending November
30, 2000. |
L. Throm |
| |
|
C. 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 |
| |
|
| D. Sale of
AISD Surplus Property – Approval of Sale |
C. Shaw |
| |
|
| E. Selection
of Firm to Provide Districtwide Recycling Services |
C. Shaw |
| |
|
| F. Construction
of Playscapes at Various Schools Award of Contract |
P. Turner |
| |
|
| G. Implementation
Agreement between AVID Center and AISD |
J. Lyons |
| |
|
H. Interlocal
Cooperation Agreement Between AISD and the Austin
Travis County Mental Health Mental Retardation
Center |
M. Waxler |
| |
|
| I. Institute
for Learning – AISD Partnership |
D. Westbrook |
| |
|
VIII. ACTION
ITEMS
A.
Personnel – No Items
B. Budget, Finance and Bids – No Items
C. General Action – No Items
|
|
| |
|
| IX. FUTURE
ACTION ITEMS – No Future Action Items |
|
| |
|
X. INFORMATION
ITEMS
8:30 – 9:05 |
|
| |
|
A. 1996 Bond
Program and Construction Update
(Information) |
E. Fuentes |
| |
|
B. Campus
Profiles
(Information) |
J. McLarty |
| |
|
C. Board
Subcommittees
Accountability Subcommittee
Governance Subcommittee
Budget Development Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K.
Rider |
| |
|
XI. ADJOURNMENT
9:05 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. |
|
