| 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 |
|
| |
|
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,
January 8, 2001, Regular Meeting
Minutes, January 22, 2001, Regular Meeting
Minutes, January 29, 2001, Dialogue Meeting
|
|
A. Bids on
Equipment, Services, and Supplies
1.
Bid on Asbestos Safety and Plastic Products
2. Bid on Assistive Technology Devices
3. Bid on Fire and Security Alarm Equipment
4. Bid on Science Materials, Supplies and Equipment
|
L.
Throm |
B. Budget
Reports, Amendments and Tax Report for the Month
Ending January 31, 2001 |
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 |
E.
Fuentes
M. Houser |
| |
|
| D. AISD Teacher
Appraisers |
E. Fuentes
M. Houser |
| |
|
| E. Selection
of External Audit Firm for the 2000-2001 Fiscal Year |
L. Throm |
| |
|
F. Resolution
on Cooperative Purchasing with the Texas Local
Government Statewide Purchasing Cooperative |
L. Throm |
|
|
| |
|
G. Bedichek
Middle School Renovations
Award of Contract |
E. Fuentes
C. Shaw |
| |
|
H. Fine Arts
Building Roofing Replacement at Pearce Middle School
Award of Contract |
E. Fuentes
C. Shaw |
| |
|
I. Lanier
High School Small Gym Wood Floor Replacement
Award of Contract |
E. Fuentes
C. Shaw |
| |
|
J. Request
for Authorization to Approve the Award of Contract for
Johnston High School Additions and Renovations
- Phase B |
E. Fuentes
C. Shaw |
| |
|
VIII.
ACTION ITEMS
8:30 – 9:30 |
|
| |
|
| A. Personnel |
|
Adoption of
School Staffing Formulas for 2001-02 Budget Year
(Action) |
E. Fuentes
M. Houser |
| |
|
| B.
Budget, Finance and Bids |
|
Construction
of North Activity Center Design Development Approval (Step
2)
(Action) |
E. Fuentes
C. Shaw |
| |
|
| C. General
Action |
|
Textbook Adoption
(Action) |
D. Westbrook |
| |
|
IX. FUTURE
ACTION ITEMS
9:30 – 9:50 |
|
| |
|
Audit Plan
2001
(Future Action) |
K. Laurel |
| |
|
X. INFORMATION
ITEMS
9:50 – 11:00 |
|
| |
|
A. AISD Vision
for Technology 2001-2005
(Information) |
J. McLarty |
| |
|
B. Deputy
Superintendents’ 2001 Planning Calendars
(Information) |
P. Forgione |
| |
|
C. 1996 Bond
Program and Construction Update
(Information) |
E. Fuentes
C. Shaw |
| |
|
D. Update on
Implementation of Dropout Prevention/Reduction Plan
(Information) |
M. Waxler |
| |
|
E. Board
Subcommittees
Accountability Subcommittee
Governance Subcommittee
Budget Development Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K.
Rider |
| |
|
XI. ADJOURNMENT
11:00 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. |
|
