| 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 |
|
| |
|
| Recognition
of Lamar Middle School, Named Texas Blue Ribbon School and Nominee
for the U.S. Department of Education Blue Ribbon Schools of Excellence
Program for 2001-2002 |
D.
Westbrook |
| |
|
|
V. SUPERINTENDENT’S
UPDATE
7:10 – 7:15
Update on
Education 2001
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
| |
|
VI.
CITIZENS’ COMMUNICATIONS
7:15 – 8:15 |
|
| |
|
|
VII. CONSENT
AGENDA ITEMS
8:15 – 8:25
|
|
| |
|
|
A. Bids on
Equipment, Services, and Supplies
1. Bid on
Moving Services
2. Bid on Disposal of Trap Waste
|
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.
HVAC, Electrical and Roof Construction for the Institute E. Fuentes
of Hospitality and Culinary Arts Addition at Travis High School -
Award of Contract |
C.
Shaw |
| |
|
| D.
Travis High School Cooling Towers Replacement - Award of Contract |
E.
Fuentes
C. Shaw |
| |
|
| E.
Replacement of Air-Conditioning Chiller at Linder Elementary School
- Award of Contract |
E.
Fuentes
C. Shaw |
| |
|
|
F. Austin American-Statesman - Classified Advertising Contract |
E.
Fuentes
M. Houser |
| |
|
| G.
Resolution Renaming the At-Large Positions on the Austin Independent
School District Board of Trustees |
M.
Waxler |
| |
|
| H.
Best Practices Study Contract |
P.
Forgione
D. Westbrook |
| |
|
VII.
ACTION ITEMS
8:25 - 8:45 |
|
| |
|
| A.
Personnel |
|
| |
|
| B.
Budget, Finance and Bids |
|
| |
|
| C.
General Action |
|
Adoption
of Changes in Structure for the District's Academic Magnets and
Neighborhood Schools
(Action)
|
P.
Forgione
D. Westbrook
M. Waxler
|
| |
|
IX.
FUTURE ACTION ITEMS
9:05 – 10:05 |
|
|
A. 2002-03 School
Calendar (Future Action)
|
M.
Waxler |
|
|
| B.
District Long-Range Goals and Annual Performance Objectives (Future
Action) |
D.
Westbrook
A. Doner |
| |
|
X.
INFORMATION ITEMS
10:05 – 10:30 |
|
| |
|
A. Role, Responsibilities and Work Plan for Area Superintendents
(Information) |
D. Westbrook |
| |
|
|
B. Board
Subcommittees:
Bond Review
Subcommittee
Budget Subcommittee
Facilities Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
Retreat Subcommittee
(Information)
|
K.
Rider |
XII.
ADJOURNMENT
10:30 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. |
|
