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Board of Trustees - Agendas

REGULAR MEETING
November 27, 2000

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
 
   
Blanton Elementary School, Recipient of the Texas Blue Ribbon Award, Nominated for the National Blue Ribbon Schools of Excellence Recognition Program G. Nolly
   
V. SUPERINTENDENT’S UPDATE
  7:10 – 7:25
Update on Education 2000
Update on Superintendent’s Work/Projects

Recent and Upcoming Community Visits

Recent and Upcoming Events
 
VI. CITIZENS’ COMMUNICATIONS
  7:25 – 8:25
 
   
 VII. CONSENT AGENDA ITEMS
  8:25 – 8:35 
Minutes, October 16, 2000, Board Dialogue Meeting 
Minutes, October 18, 2000, Board Retreat 

Minutes, October 23, 2000, Regular Meeting 

Minutes, October 30, 2000, Work Session 
 
A. Bids on Equipment, Services, and Supplies 
1.  Bid on Classroom and Art Supplies 
2.  Bid on Paper Products, Classroom and Office 

3.  Bid on Asbestos Abatement Services 

4.  Bid on Band Uniforms for Akins High School 

5.  Bid on Acoustical Ceiling Tile 

6.  Bid on Classroom Furniture 

7.  Bid on Refuse Collection Service 

8.  Bid on Track and Field Equipment 

9.  Bid on Gasoline and Diesel 

10. Bid on Floor Tile 

11. Bid on Dry Groceries and Staples 

12. Bid on Frozen and Refrigerated Foods 
L. Throm 
B.  Budget Reports, Amendments and Tax Report for the Month Ending October 31, 2000 L. Throm
   
C. Routine Personnel Actions: Confirmation of Hiring, 
    Assignments, Reassignment, Resignation, Retirement, 

    Consideration of Recommendations Regarding Nonrenewal of 

    Term Contracts of Professional Employees, Termination of 

    Probationary Contracts, and Other Actions with Regard to 

    Personnel, the Hearing and Disposition of Grievances and 

    Personnel-Related Requests, and Other Appeals
M. Houser 
   
D. Construction of Playscapes at Various Schools Award of Contract P. Turner
   
E.  Extension of Intergovernmental Agreement with LaPorte Independent School District L. Throm
   
F.  2000 Tax Levy  L. Throm
   
G. Contracts for University of Texas AmeriCorps Program  J. Lyons 
   
H. Request for Proposals for Provision of Services for Outside Legal Counsel M. Waxler
   
 VIII. ACTION ITEMS 
  8:35 – 10:15
 
   
A. Personnel  
Discharge of a Professional Employee During a Probationary Contract  (Action) M. Houser 
   
B.  Budget, Finance and Bids – No Items  
   
C. General Action 
1.  District Long-Range Goals and Annual Performance Objectives 
      (Action)
D. Westbrook
A. Doner
2.  Work Plan for Ensuring Quality Teaching and Rigorous Learning
      (Action)
D. Westbrook
3.  Work Plan for Revitalization of Programs to Support AISD 
      Students’ Development of Career-Related Skills 

      (Action) 
J. McLarty
J. Hurt
 4.  Work Plan for Addressing the Structure and Related Policies Associated with Academic Magnets and Neighborhood Schools (Action)
M. Waxler 
IX. FUTURE ACTION ITEMS
  10:15 – 11:15
 
   
A. 2001-02 and 2002-03 District Calendars 
    (Future Action)
M. Waxler
   
B. CH (Local), Purchasing and Acquisition 
    (Future Action)
L. Throm
   
C. Board Policy BDD (Local), Board Internal Organization: Attorney
    (Future Action)
M. Waxler
   
 X. INFORMATION ITEMS
  11:15 – 12:05 
 
   
A. School Leadership Academy Update 
    (Information) 
L. Wagstaff 
T. Juarez
   
B.  1996 Bond Program Update 
    (Information)
E. Fuentes 
   
  C. Board Subcommittees 
    Accountability Subcommittee

    Agenda Preparation Subcommittee

    Budget Development Subcommittee

    Joint City/School Board Subcommittee

    Policy Subcommittees

    (Information)
K. Rider
   
XI. ADJOURNMENT
  12:05 a.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.