| I. |
CALL TO ORDER |
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5:30 |
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| II. |
EXECUTIVE SESSION |
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5:30 - 7:00 |
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| III. |
PLEDGE OF ALLEGIANCE |
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7:00 – 7:05 |
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| IV. |
RECOGNITIONS/RESOLUTIONS |
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7:05 – 7:15 |
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| A. |
Recognition of Student Artists, Youth Art Month |
D. Westbrook |
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D. Collier |
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| B. |
Recognition of Tabitha Ramsey, Lanier High School
Student, |
A. Coy |
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Winner of the State Wrestling Championship |
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| V. |
SUPERINTENDENT’S UPDATE |
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7:15 – 7:30 |
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| Update |
on Education 2002 |
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| Update |
on Superintendent’s Work/Projects |
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| Recent |
School and Community Activities |
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| Upcoming |
Events |
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| VI. |
CITIZENS’ COMMUNICATIONS |
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7:30 – 8:30 |
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| VII. |
CONSENT AGENDA ITEMS |
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8:30 – 8:40 |
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| Minutes, |
January 14, 2002, Regular Meeting |
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| Minutes, |
January 17, 2002, Work Session |
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| A. |
Bids on Equipment, Services, and Supplies |
L. Throm |
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1. Bid on Acoustical Ceiling Tile |
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2. Bid on Access Control Equipment |
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3. Bid on Musical Instruments and Equipment |
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| B. |
Routine Personnel Actions: Confirmation of Hirings, |
E. Fuentes |
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Assignments, Reassignments, Resignations, Retirements, |
M. Houser |
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and Other Actions with Regard to Personnel |
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| C. |
Policy Manual Update 67 |
D. Duty |
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| D. |
Structural Repair to Air Conditioning Cooling Tower
Support at |
E. Fuentes |
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Austin High School - Award of Contract |
C. Shaw |
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| E. |
Consideration of Settlement Agreement in Cause No.
70499 |
M. Waxler |
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Pertaining to the Roy Scholarship Fund |
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| F. |
Memorandum of Understanding Between the Austin Independent |
E. Fuentes |
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School District and the University of Texas at Austin
Regarding |
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the School Leadership Academy: An AISD-UT Partnership |
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| G. |
Approval of Agreement with the Travis High School
Educational |
E. Fuentes |
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Foundation |
C. Shaw |
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| VIII. |
INSTRUCTION ITEM |
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8:40 – 9:55 |
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| Career |
Preparation Workgroup Update |
J. McLarty |
| (Information) |
|
J. Hurt |
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| IX. |
ACTION ITEMS |
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9:55 – 10:30 |
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| A. |
Personnel |
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Appointment of Director of School Leadership Academy |
E. Fuentes |
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(Action) |
M. Houser |
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| B. |
Budget, Finance and Bids |
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| C. |
General Action |
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1. High School Staffing Ratios for 2002-2003 |
D. Westbrook |
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(Action) |
W. Flowers |
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2. Call for General Election for School Board Districts
1, 4, 6 |
Z. Griffith |
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and 7, and At-Large Positions 8 and 9 and Approval
of an |
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Agreement to Conduct Joint Elections with the City
of |
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Austin, Austin Community College District, and the |
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Barton Springs / Edwards Aquifer Conservation District |
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(Action) |
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3. Election of Board Members for ESC Region XIII
Board of |
K. Rider |
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Directors |
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(Action) |
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| X. |
FUTURE ACTION ITEMS |
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10:30 – 10:50 |
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| A. |
Naming of North Activity Center and Field Sports
Facility |
D. Duty |
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(Future Action) |
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| B. |
Austin ISD Internet Filtering Policy |
J. McLarty |
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(Future Action) |
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| XI. |
INFORMATION ITEMS |
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10:50 – 11:55 |
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| A. |
Softball Fields Update |
E. Fuentes |
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(Information) |
C. Shaw |
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| B. |
Parent/Family and Community Involvement in the Austin
ISD |
D. Westbrook |
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(Information) |
G. Williams |
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| C. |
Formation of Citizens Facility Advisory Committee |
E. Fuentes |
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(Information) |
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| D. |
Public Disclosure of TASB Training Credits Report |
K. Rider |
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(Information) |
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| E. |
Board Subcommittees: |
K. Rider |
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Budget Subcommittee |
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Communications Subcommittee |
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Facilities Subcommittee |
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Governance Subcommittee |
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Joint City/School Board Subcommittee |
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(Information) |
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| XII. |
ADJOURNMENT |
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11:55 p.m. |
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