| 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
Proposed Resolution
in Support of Vignette Corporation’s
New World Headquarters in Downtown Austin
|
K.
Rider |
| |
|
V. CITIZENS’
COMMUNICATIONS
7:10 – 8:10 |
|
| |
|
VI. SUPERINTENDENT’S
UPDATE
8:10 – 8:25
Update
on Education 2000
Update on Superintendent’s Work/Projects
Recent and Upcoming Community Visits
Recent and Upcoming Events
|
|
VII.
CONSENT AGENDA ITEMS
8:25 – 8:35
Minutes,
November 6, 2000, Special Meeting
Minutes, November 8, 2000, Work Session
Minutes, November 13, 2000, Regular Meeting
Minutes, November 27, 2000, Regular Meeting
|
|
A. Bids on
Equipment, Services, and Supplies
1.
Bid on Classroom Bookcases
2. Printing of Guidance and Counseling Guidebooks
3. Proposal on Group Health Benefits Consulting
|
L.
Throm |
B. 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 |
| |
|
| C. Career Academy
Grant |
J. McLarty |
| |
|
D. Interlocal
Agreement Between City of Austin and AISD
for Radio Project |
L. Throm |
| |
|
E. Stephan
L. Jackson & Associates Consultant Services for
Grant Award |
E. Fuentes |
| |
|
F. Authorization
of Staff to Negotiate a Lease for a Land-Use
Easement for the Construction of a Driveway for
Walgreen’s
Pharmacy near Barrington Elementary School |
C.
Shaw |
| |
|
G. St. Elmo
Elementary School Traffic and Drainage Improvements
Award of Contract |
C. Shaw |
| |
|
| H. Travis
High School NJROTC Contract |
J. McLarty
J. Hurt |
VIII.
ACTION ITEMS
8:35 – 11:00 |
|
| |
|
A. Personnel
1.
Appointment of Johnston High School Principal
(Action)
2. Appointment of Pickle Elementary School Principal
(Action)
3. Appointment of Comptroller
(Action)
4. Appointment of Director of Special Education
(Action)
|
M. Houser |
5.
Superintendent’s Employment Contract (Action)
|
K.
Rider |
B. Budget,
Finance and Bids
Financial
Audit for 1999-2000 (Action)
|
L. Throm |
C. General
Action
1.
2001-02 and 2002-03 District Calendars (Action)
2. CH (Local), Purchasing and Acquisition (Action)
3. Board Policy BDD (Local), Board Internal Org.: Atty.
(Action)
4. Policy EIC (Local) Class Ranking (Action)
5. Proposed Appointments to the Community Work Group (CWG)
Charged with the Work Plan for Addressing the Structure and Related
Policies Associated with Academic Magnets and Neighborhood Schools
(Action)
|
M. Waxler
L. Throm
M. Waxler
W. Flowers
M. Waxler |
IX. FUTURE
ACTION ITEMS
11:00 – 12:00 |
|
| |
|
A. Internal
Audit Department Charter
(Future Action) |
K. Laurel |
| |
|
B. CE
(Local) Annual Operating Budget
(Future Action) |
L. Throm |
| |
|
C. 2001 – 2002
Budget Calendar and Process
(Future Action) |
L. Throm |
| |
|
X. INFORMATION
ITEMS
12:00 – 12:50 |
|
| |
|
A. 1996
Bond Program Update
(Information) |
E. Fuentes |
| |
|
B. 2000
AEIS Reports
(Information) |
M. Whitsett |
| |
|
C. Board Subcommittees
Accountability Subcommittee
Governance Subcommittee
Budget Development Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K.
Rider |
| |
|
XI. ADJOURNMENT
12:50 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. |
|
