| 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
7:05 – 7:25 |
|
| |
|
A. Bedichek
Student Orianna Osio Awarded First Place at the
Texas State Future Teachers of America Poetry
Contest
(Action) |
Glenn Nolly |
| |
|
B.
Recognition of Recipients of the 1999-2000 Texas Successful Schools
Award
(Action) |
W. Flowers |
| |
|
C. Travis
High School’s Aquatic Science Academic Team Earned
Third Place in the Southwest Regional Competition
of the
National Ocean Science Bowl
(Action) |
Y.
Rocha |
| |
|
D. Volunteer
Appreciation Month
(Action) |
M. Waxler |
| |
|
V. 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
|
|
VI. Board
Reports on Continuing Education: NSBA March 23 - 27, 2001
7:40 – 8:10 |
|
| |
|
VII. CITIZENS’
COMMUNICATIONS
8:10 – 9:10 |
|
| |
|
VII. CONSENT
AGENDA ITEMS
9:10 – 9:20
February
26, 2001, Regular Meeting
|
|
A. Bids on
Equipment, Services, and Supplies
1.
Proposal on Building and Contents Insurance
2. Bid on Audio Visual Supplies
3. Bid on Library Furniture and Casework
4. Bid on Paper Towels
|
L.
Throm |
B. Budget
Reports, Amendments and Tax Report for the Month
Ending February 28, 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. Consultant
Agreement for Learning Systems
|
J. McLarty
S. Waxler |
| |
|
E. Proposal
P01-084 to Provide Snack and Candy Vending
Services for AISD Schools |
L. Throm |
| |
|
F. Selection
of Construction Manager for Mold Remediation and
Renovations of Kocurek Elementary School |
E. Fuentes
C. Shaw |
| |
|
| G. Selection
of External Legal Counsel |
M. Waxler |
| |
|
H. 2001-02
Year Round School Calendar
|
P. Forgione
R. Hernandez |
| |
|
I. Public
Hearings on Redistricting to Receive Public Input on
Criteria and Board Structure Conversion Options |
M. Waxler |
| |
|
VIII.
ACTION ITEMS
9:20 – 10:20 |
|
| |
|
| A. Personnel
1. Contract Renewals for 2001-2002
(Action)
2. Appointment of Principal of Wooldridge Elementary School
(Action)
3. Appointment of Principal of Metz Elementary School
(Action)
|
E.
Fuentes
M. Houser |
4. Appointment of Director of LBJ and Kealing Magnet
Programs
(Action)
5. Creation of Assistant Director Position for Kealing
and LBJ Magnet Programs
(Action)
|
P.
Forgione |
| |
|
| B. Budget,
Finance and Bids |
|
| |
|
| C. General
Action |
|
| |
|
IX. FUTURE
ACTION ITEMS
10:20 – 10:40 |
|
| |
|
Redistricting
Criteria and Board Structure Conversion Options
(Future Action) |
M. Waxler
S. Falk |
| |
|
X. INFORMATION
ITEMS
10:40 – 11:10 |
|
| |
|
A. 1996 Bond
Program and Construction Update
(Information) |
E. Fuentes
C. Shaw |
| |
|
B. Board
Subcommittees
Accountability Subcommittee
Governance Subcommittee
Budget Development Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K.
Rider |
| |
|
XI. ADJOURNMENT
11:10 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. |
|
