| 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 – 7:10 |
|
America’s
Safe Schools Week Resolution
|
M.
Waxler
A. Lyons |
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,
September 19, 2001, Dialogue Meeting
Minutes, September 24, 2001, Regular Meeting
|
|
|
|
|
A. Bids on
Equipment, Services, and Supplies
1. Bid on
Classroom Computer Tables
2. Bid on Musical Instrument Repair
3. Bid on Musical Instrument Supplies
|
L.
Throm |
|
|
B.
Routine Personnel Actions: Confirmation of Hirings,
Assignments, Reassignments, Resignations, Retirements,
and Other Actions with Regard to Personnel |
E.
Fuentes
M. Houser |
|
|
C.
Renovations to the HVAC Central Plant at Casis Elementary
School - Award of Contract |
E.
Fuentes
C. Shaw |
|
|
D.
Purchase of Educational Programming Services from KLRU
|
D.
Westbrook
E. Polk |
|
|
VIII.
INSTRUCTION ITEM
8:35 – 9:35 |
|
Successful
School Practices 32
(Information) |
D.
Westbrook
A. Doner
Area Superintendents
Principals |
|
|
IX.
ACTION ITEMS
9:35 – 10:55 |
|
|
|
| A.
Personnel |
|
|
|
| B.
Budget, Finance and Bids |
|
|
|
|
C. General
Action
|
|
1. Redistricting
(Action)
|
M.
Waxler |
2. Waiver
of 22:1 for Fall 2001 - 2002 (Action)
|
E.
Fuentes
M. Houser |
3. Appointments
of the Official Textbook Committee, Teacher Textbook Advisory
Committees, and Citizens Textbook Advisory Committees (Action)
|
D.
Westbrook
A. Doner |
4. Appointments
to the Board of Directors of the Travis Central Appraisal District
(Action)
|
L.
Throm |
|
|
| X.
FUTURE ACTION ITEMS |
|
|
|
XI.
INFORMATION ITEMS
10:55 – 11:00 |
|
|
|
|
A. Board Subcommittees:
Board Retreat
Subcommittee
Bond Audit Subcommittee
Facilities Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information)
|
K.
Rider |
|
|
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. |
|
