| 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 – 7:20 |
|
|
|
A. Austin Association of Gifted and Talented Teacher
of the
Year Award
(Action) |
J.
Granada |
|
|
B.
Recognition of Sharon McIlroy and Maria Mack, Recipients
of the
Intel Science and Engineering Educators
Excellence Award 2001
(Action) |
A.
Doner |
|
|
C.
Recognition of Texas Music Educators Association (TMEA)
All State Ensemble Members (Action) |
D.
Hopkins |
|
|
V.
SUPERINTENDENT’S UPDATE
7:20 – 7:35
Update on Education 2000
Update on Superintendent’s Work/Projects
Recent and Upcoming Community Visits
Recent and Upcoming Events
|
|
VI.
CITIZENS’ COMMUNICATIONS
7:35 – 8:35 |
|
|
|
VII.
CONSENT AGENDA ITEMS
8:35 – 8:45
Minutes,
March 5, 2001, Work Session
Minutes, March 20, 2001, Work Session
|
|
A.
Bids on Equipment, Services, and Supplies
1.
Bid on School Groceries/Miscellaneous Supplies
2. Bid on Water Treatment Services
3. Bid on Fencing Material
4. Bid for Maintenance and Repair, Food Services
Equipment (Non-Refrigeration)
5. Bid on Copier Paper and Print Shop Related
Supplies
6. Bid on Copying Services
7. Bid on Calculators
8. Bid on Delivery Van
|
L.
Throm |
B.
Budget Reports, Amendments and Tax Report for the
Month
Ending March 31, 2001 |
L.
Throm |
|
|
C.
Routine Personnel Actions: Confirmation of Hirings,
Assignments, Reassignments, Resignations,
Retirements,
and Other Actions with Regard to
Personnel |
E.
Fuentes
M. Houser |
|
|
D.
Installation of Security Doors in Gymnasium Area at
O. Henry
Middle School -- Award of Contract |
E.
Fuentes
C. Shaw |
|
|
E.
Amendment of the Pre-Construction Agreement with the
Beck
Group and Authorization to Proceed
with the Installation of the
Replacement Metal Roofing for the
Galindo Elementary School
Mold Remediation and Renovations
Project |
E.
Fuentes
C. Shaw |
|
|
F.
Site Work Associated with the Construction of Playscapes
at
Pickle Elementary School and Highland
Park Elementary School |
E.
Fuentes
P. Turner |
|
|
G.
Bid on New and Replacement Floor Covering at Various
Facilities -- Award of Contract |
E.
Fuentes
C. Shaw |
|
|
H.
Installation of Classroom Doors and Metal Frames at
Langford
Elementary School -- Award of Contract |
E.
Fuentes
C. Shaw |
|
|
I.
Amended Contract Relating to Implementation of Technology
in Education (TIE) Grant |
J.
Lyons |
|
|
J.
Resolution Recognizing Pease Elementary School’s 100th
Anniversary |
Y.
Rocha |
|
|
K.
Resolution Recognizing Casis Elementary School’s 100th
Anniversary |
Y.
Rocha |
|
|
VIII.
ACTION ITEMS
8:45 – 9:00 |
|
|
|
A.
Personnel
1.
Appointment of Principal of Campbell Elementary
School (Action)
2. Appointment of Principal of Martin Jr.
High School (Action)
3. Appointment of Principal of Austin High
School (Action)
4.
Contract for Deputy Superintendent for Finance
(Action)
|
E. Fuentes
M. Houser
P.
Forgione
|
| B.
Budget, Finance and Bids |
|
|
|
| C.
General Action |
|
|
|
| IX.
FUTURE ACTION ITEMS |
|
|
|
X.
INFORMATION ITEMS
9:00 – 9:30 |
|
|
|
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.
GRIEVANCES
9:30 – 11:00 |
|
|
|
| A.
Executive Session |
|
|
|
B.
Level IV Employee Grievances A and B
(Possible Action/Action Not Required) |
E.
Fuentes
M. Houser |
|
|
C.
Level IV Employee Grievance C - Dale Gibson
(Possible Action/Action Not Required) |
E.
Fuentes
M. Houser |
|
|
XII.
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. |
|
