| Agenda
Item |
Presenter |
|
|
I.
CALL TO ORDER
5:30 |
|
|
|
II.
EXECUTIVE SESSION
5:30 - 7:00 |
|
|
|
III.
PLEDGE OF ALLEGIANCE
7:00 – 7:05 |
|
|
|
IV.
RECOGNITIONS/RESOLUTIONS
7:05 – 7:10
Austin
High School Varsity Baseball Team Competed in the
UIL
5A State Baseball Finals Earning a Silver Medal
as Runner-Up
|
Y.
Rocha |
|
|
V.
SUPERINTENDENT’S UPDATE
7:10 – 7:25
Update
on Education 2000
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
VI.
CITIZENS’ COMMUNICATIONS
7:25 – 8:25 |
|
|
|
VII.
CONSENT AGENDA ITEMS
8:25 – 8:35
Minutes,
May 14, 2001, Regular Meeting
Minutes, May 21, 2001, Dialogue Meeting
Minutes, May 29, 2001, Regular Meeting
Minutes, May 31, 2001, Board Work Session
|
|
A.
Bids on Equipment, Services, and Supplies
1.
Bid on Crushed Ice
2. Bid on Mexican Food Products
3. Bid on Snack Products
4. Bid on Fruit Drinks, Sports Beverage, Flavored
and Unflavored Water
5. Bid on Fresh Pizza and Bread Sticks
6. Bid on Microbiological Analysis and Supplies
7. Proposal for Workers’ Compensation/Self Insurance
and Claims/Audit Oversight Services – Bond Construction
8. Bid on Food Service, Non-Food Supplies
9. Bid on Depository Banking Services
10. Bid on Bus Engine Repair and Replacement
11. Bid on Bakery Products
12. Bid on Band Uniforms for Travis, Crockett and
McCallum High Schools
13. Bid on Remanufactured Replaceable Printer Cartridges
14. Bid on Culinary Arts Kitchen Equipment
15. Bid on AISD Student Information Packet
|
L.
Throm |
| B.
Budget Reports, Amendments and Tax Report for the
Month Ending May 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.
Approval of Agreements with After School Program Providers |
J.
Moore |
|
|
| E.
Approve Gang and Youth Violence Community Education
Grant Agreement |
D.
Westbrook |
|
|
| F.
Replacement of Door Hardware at Bowie High School
Award of Contract |
E.
Fuentes
C. Shaw |
|
|
| G.
Installation of Dust Collection System at Small Middle
School Award of Contract |
E.
Fuentes
C. Shaw |
|
|
H.
New Kitchen HVAC System at Sunset Valley Elementary
School
Award of Contract |
E.
Fuentes
C. Shaw |
|
|
I.
Replacement of Cafeteria HVAC Unit at O. Henry Middle
School
Award of Contract |
E.
Fuentes
C. Shaw |
|
|
J.
Roof Modifications and Repairs at Summitt Elementary
School
Award of Contract |
E.
Fuentes
C. Shaw |
|
|
K.
Selection of Certified Industrial Hygienist for the
Mold Remediation
and Renovations at Kocurek Elementary
School |
E.
Fuentes
C. Shaw |
|
|
L.
Interlocal Agreement with Houston-Galveston Area Council
of
Governments (HGAC) |
L.
Throm |
|
|
VIII.
ACTION ITEMS
8:35 – 9:25 |
|
|
|
A.
Personnel
1.
Appointment of Dawson Elementary School Principal
(Action)
2. Appointment of Oak Springs Elementary School
Principal
(Action)
|
E.
Fuentes
M. Houser |
| B.
Budget, Finance and Bids |
|
|
|
C.
General Action
A.
Student Code of Conduct (Action)
B. Board Policy Manual Update 65 (Action)
|
M. Waxler
D. Duty |
|
|
IX.
FUTURE ACTION ITEMS
9:25 – 9:45 |
|
|
|
| A.
Preliminary 2001-2002 Budget (Future Action) |
L.
Throm |
|
|
| B.
Board Policy Manual Revision, Section D (Personnel)
(Future Action) |
E.
Fuentes |
| |
|
X.
INFORMATION ITEMS
9:45 – 10:10 |
|
|
|
A.
TAAS Scores for Spring 2001
(Information) |
J.
McLarty
M. Whitsett |
|
|
B.
Board Subcommittees
Accountability Subcommittee
Budget Development Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K.
Rider |
|
|
XI.
ADJOURNMENT
10:10 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. |
|
