| 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 – 7:15 |
|
| |
|
| A. Red Ribbon
Week Resolution |
D. Westbrook
J. Lyons |
| |
|
| B. Native
American Heritage Month Resolution |
D. Westbrook
G. Williams |
| |
|
|
V. SUPERINTENDENT’S
UPDATE
7:15 – 7:30
Update
on Education 2001
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
| |
|
VI. CITIZENS’
COMMUNICATIONS
7:30 – 8:30 |
|
| |
|
|
VII. CONSENT
AGENDA ITEMS
8:30 – 8:40
Minutes,
October 1, 2001, Work Session
Minutes, October 8, 2001, Work Session
|
|
| |
|
|
A. Bids on
Equipment, Services, and Supplies
1.
Bid on Gasoline and Diesel
2. Bid on Musical Instrument Repairs
|
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. Contracts
Relating to Implementation of Technology in Education (TIE)
Grant |
J. McLarty |
| |
|
| D. Interlocal
Agreement with Austin Community College for Software Training |
J. McLarty |
| |
|
| E. Replacement
of the Cooling Tower at Kocurek Elementary School – Award
of Contract |
E. Fuentes
C. Shaw |
| |
|
F. Construction
of Playscape and Swing Structure at Pickle
Elementary School – Award of Contract
|
E. Fuentes
P. Turner |
| |
|
G. Renovation
of Commons to Classrooms at Johnson (LBJ) High
School – Award of Contract |
E. Fuentes
C. Shaw |
| |
|
| H. Teen Leadership
Contract |
D. Westbrook
J. Lyons |
| |
|
| I. Contract
Relating to Implementation of the Improving Teaching and Learning
(ITL) Grant for Walnut Creek |
J. Lyons |
| |
|
| J. Policy
CDA (Local), Other Revenues: Investment Policy |
L. Throm |
| |
|
| K. Policy
Manual Update |
D. Duty |
| |
|
| L. Consideration
and disposition of claims related to errors and omissions by
architects and engineers in connection with the construction of
Paredes Middle School |
M. Waxler
E. Fuentes |
| |
|
| M. Memorandum
of Understanding for the Juvenile Justice Alternative Education
Cooperative of Travis County |
M. Waxler
E. Fuentes |
| |
|
| N. Resolution
Honoring Kirk Watson |
P. Forgione |
| |
|
| O. Contract
Term Extension for Deputy Superintendent for Accountability
and Information Services, Deputy Superintendent for Bilingual and
Human Resource Development, and Deputy Superintendent for Curriculum
and Instruction |
P. Forgione |
| |
|
VIII.
INSTRUCTION ITEM
8:40 – 9:40 |
|
Career Preparation
Work Group Initial Report
(Information) |
J. McLarty
J. Hurt
A. Peerman
P. Patterson |
| IX. ACTION
ITEMS |
|
| |
|
| A. Personnel |
|
| |
|
| B. Budget,
Finance and Bids |
|
| |
|
| C. General
Action |
|
| |
|
X. FUTURE ACTION
ITEMS
9:40 – 10:00 |
|
| |
|
| Order Calling
for the 2002 Health and Safety Bond Election (Future Action) |
E. Fuentes |
| |
|
XI. INFORMATION
ITEMS
10:00 – 10:25 |
|
| |
|
A. School
Leadership Academy Update
(Information) |
E. Fuentes |
| |
|
|
B. Board
Subcommittees:
Board Retreat Subcommittee
Bond Review Subcommittee
Facilities Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information)
|
K.
Rider |
XII.
ADJOURNMENT
10:25 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. |
|
| |
|
