| Agenda |
Presenter |
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I. CALL TO ORDER
5:30 |
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II. EXECUTIVE
SESSION
5:30 - 7:00 |
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III. PLEDGE OF
ALLEGIANCE
7:00 – 7:05 |
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IV. RECOGNITIONS/RESOLUTIONS
7:05 – 7:10 |
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African American
Heritage Month Celebration
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D. Westbrook
G. Williams |
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V. SUPERINTENDENT’S
UPDATE
7:10 – 7:25 |
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Update on Education
2002
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events |
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VI. CITIZENS’
COMMUNICATIONS
7:25 – 8:25 |
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VII. CONSENT
AGENDA ITEMS
8:25 – 8:35
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Minutes, December
3, 2001, Work Session
Minutes, December 10, 2001, Regular Meeting
Minutes, December 17, 2001, Dialogue Meeting
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| A. Bids on Equipment,
Services, and Supplies |
L. Throm |
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1. Bid on
Custodial Housekeeping Supplies
2. Bid on Brake Repair for AISD School Buses
3. Bid on Cargo Van Rental
4. Bid on Access Control Equipment
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| B. Routine Personnel
Actions: Confirmation of Hirings, Assignments, Reassignments, Resignations,
Retirements, and Other Actions with Regard to Personnel |
E. Fuentes
M. Houser |
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| C. 2002-2003
Budget Calendar and Process |
L. Throm |
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| D. Revision of
Academic Magnet Policy EGA (Local) |
D. Westbrook
A. Granada |
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| E. Revised Board
Policy EIAA (Local) – Grading/Permanent Record: Examinations |
D. Westbrook
W. Flowers |
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| F. Board Resolution
in Appreciation of Sandy Kress |
M. Waxler |
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VIII. INSTRUCTION
ITEM
8:25 – 9:25 |
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| Cultural Connections
to Teaching and Learning (Information/Future Action) |
D. Westbrook
M. Waxler |
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IX. ACTION ITEMS
9:25 – 10:05 |
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| A. Personnel |
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| Proposed Immediate
Discharge of Professional Employee During A Term Contract |
E. Fuentes
M. Houser |
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| B. Budget, Finance
and Bids |
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| C. General Action |
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Waiver of 22:1
for Spring - 2002
(Action) |
E. Fuentes
M. Houser |
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X. FUTURE ACTION
ITEMS
10:05 – 11:15 |
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| Recommendation
of the Adoption of Textbooks from the Official Textbook Committee
2001-2002 (Future Action) |
D. Westbrook |
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XI. INFORMATION
ITEMS
11:15 – 12:20 |
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A. Report of
the TEA Monitor
(Information) |
M. Crawford
P. Forgione |
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B. Technology
Update 48
(Information) |
G. Salada
J. McLarty |
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C. Board Subcommittees:
Budget Subcommittee
Facilities Subcommittee Governance Subcommittee
Joint City/School Board Subcommittee
(Information) |
K. Rider |
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XII. ADJOURNMENT
12:20 p.m. |
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| 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. |
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