| Agenda
Item |
Presenter |
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|
. |
I.
CALL TO ORDER
5:15 |
|
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|
. |
II.
EXECUTIVE SESSION
5:15 - 7:00 |
|
|
. |
III.
PLEDGE OF ALLEGIANCE
7:00 – 7:05 |
|
|
. |
IV.
RECOGNITIONS/RESOLUTIONS
|
|
|
|
. |
|
V. SUPERINTENDENT’S
UPDATE
7:05 - 7:20
Update on
Education 2001
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
|
. |
VI.
CITIZENS’ COMMUNICATIONS
7:20 - 8:20 |
|
|
. |
|
VII. CONSENT
AGENDA ITEMS
8:20 - 8:30
Minutes, October
29, 2001, Work Session
Minutes, November 5, 2001, Work Session
Minutes, November 8, 2001, Work Session
Minutes, November 12, 2001, Regular Meeting
|
|
|
. |
A. Bids on
Equipment, Services, and Supplies
1. Bid on
Non-Stock Art 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. ADA Accessibility
Improvements at Eight Schools - Award of Contract
|
E.
Fuentes |
|
|
. |
D. Service
Contract for Geothermal, Air-Conditioning Repairs at Various Facilities
- Award of Contract
|
E.
Fuentes
C. Shaw |
|
|
. |
E. Memorandum
of Understanding for Truancy Court Pilot Project
|
M.
Waxler |
|
|
. |
F. Interlocal
Cooperation Agreement Between Austin ISD and the Austin Travis
County Mental Health Mental Retardation Center
|
J.
Solorio |
|
|
. |
G. TEA Waiver
for Modified Schedule on TAAS Testing Days
|
J.
McLarty |
|
|
VIII.
INSTRUCTION ITEM
8:30 - 9:30 |
|
Special Education
(Information)
|
D.
Westbrook
J. Solorio |
|
. |
IX.
ACTION ITEMS
9:30 - 10:35 |
|
|
. |
A. Personnel
|
|
1. Appointment
of Director of Network Systems and E. Fuentes 50 Support (Action)
|
M.
Houser |
2. Appointment
of Director of Curriculum E. Fuentes 51 (Action)
|
E.
Fuentes
M. Houser |
3. Level
IV Employee Grievance of Norma Montalvo (Possible Action/Action
Not Required)
|
M.
Houser |
|
. |
B. Budget,
Finance and Bids
Financial Audit 2000-2001 (Action)
|
L. Throm
|
|
|
. |
C. General
Action
|
|
1. 2002-03
School Calendar (Action)
|
M.
Waxler |
2. District
Long-Range Goals and Annual Performance Objectives (Action)
|
D.
Westbrook
A. Doner |
|
. |
| X.
FUTURE ACTION ITEMS |
|
|
. |
XI.
INFORMATION ITEMS
10:35 - 11:40 |
|
|
. |
A. Department
of Human Resources - Recruiting and Staffing/ Mediation (Information)
|
E.
Fuentes
M. Houser |
|
. |
B. Texas School
Performance Review - Progress Report Update (Information)
|
P.
Forgione |
|
. |
C. Governance
Subcommittee Policy Governance Contract with Aspen International
(Action)
|
A.
Wahrmund |
|
. |
D. Board Subcommittees:
Bond Review
Subcommittee
Budget Subcommittee
Facilities Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
Retreat Subcommittee
(Information)
|
K.
Rider |
|
|
XII.
ADJOURNMENT
11:40 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. |
|
