| Agenda |
Presenter |
|
|
I. CALL TO ORDER
5:30 |
|
|
|
II. EXECUTIVE
SESSION
5:30 – 6:15 |
|
|
|
III. Wheelchair
Lift Bid No. B01-020
(Possible Action/Action Not Required)
6:15 – 6:25 |
L. Throm |
|
|
IV. EXECUTIVE
SESSION
6:25 – 7:15 |
|
|
|
V. PLEDGE OF
ALLEGIANCE
7:15 – 7:20 |
|
|
|
VI. RECOGNITIONS/RESOLUTIONS
7:20 – 7:25
Recognition of Student Artists – Youth Art Month |
D. Westbrook
W. Flowers |
VII. SUPERINTENDENT’S
UPDATE
7:25 – 7:40
Update
on Education 2000
Update on Superintendent’s Work/Projects
Recent and Upcoming Community Visits
Recent and Upcoming Events
|
|
VIII. CITIZENS’
COMMUNICATIONS
7:40 – 8:40 |
|
|
|
IX. CONSENT AGENDA
ITEMS
8:40 – 8:50
Minutes,
February 5, 2001, Work Session
Minutes, February 12, 2001, Regular Board Meeting
Minutes, February 19, 2001, Dialogue Meeting
Minutes, February 26, 2001, Regular Board Meeting
|
|
| A. Bids on Equipment,
Services, and Supplies
1. Bid on Warehouse Delivery Trucks
2. Bid on Van Rental
3. Bid on Rug Cleaning
|
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 |
E.
Fuentes
M. Houser |
|
|
C. Travis High
School – Construction of Navy ROTC Classroom
Wall Partitions - Award of Contract |
E. Fuentes
C. Shaw |
|
|
D. Replacement
of Air Conditioning Chillers at Travis High School,
Blackshear and Houston Elementary Schools – Award
of Contract |
E. Fuentes
C. Shaw |
|
|
E. Approval
to Issue a Purchase for Controls and Instrumentation
for Eight Heat-Recovery Units at Akins High School |
E. Fuentes
C. Shaw |
|
|
F.
Construction of Playscapes at Hill and Williams Elementary
Schools -Award of Contract |
E. Fuentes
P. Turner |
|
|
X. ACTION
ITEMS
8:50 – 10:20 |
|
|
|
| A. Personnel
1. Appointment of Principal of Bryker Woods Elementary School
(Action)
2. Appointment of Principal of Barton Hill Elementary School
(Action)
3. Appointment of Principal of Mills Elementary School
(Action)
4. Appointment of Principal of Travis High School
(Action)
5. Appointment of Principal of Becker Elementary School
(Action)
6. Appointment of Principal of Brown Elementary School
(Action)
7. Appointment of Principal of Fulmore Middle School
(Action)
8. Appointment of Principal of Casey Elementary School
(Action)
9. Personnel Actions – Termination of Professionals at the
End
of the Probationary Contract Period
(Action)
10. Personnel Actions – Proposed Nonrenewal of Professional
Employee(s) at End of Term Contract
(Action)
|
E.
Fuentes
M. Houser |
|
|
| B. Budget,
Finance and Bids
2001-2002 Budget Assumptions
(Action)
|
L. Throm |
|
|
| C. General Action |
|
1.
Audit Plan 2001 (Action)
|
K.
Laurel |
2.
Election of Board Members for ESC Region XIII Board of Director
(Action)
|
P.
Forgione |
XI. FUTURE
ACTION ITEMS
10:20 – 11:00 |
|
|
|
A. Employee Health
Benefits Program
(Future Action) |
L. Throm |
|
|
B. Selection
of External Legal Counsel
(Future Action) |
M. Waxler |
|
|
XII. INFORMATION
ITEMS
11:00 – 11:50 |
|
|
|
A. Status Report
on Work of Committees on Quality Teaching and
Rigorous Learning
(Information) |
D. Westbrook |
|
|
B. 1996
Bond Program and Construction Update
(Information) |
E. Fuentes
C. Shaw |
|
|
C. Board Subcommittees
Accountability Subcommittee
Governance Subcommittee
Budget Development Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K.
Rider |
|
|
XIII. ADJOURNMENT
11:50 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.
*(Final, March
20, 2001)
|
|
