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Policy
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Presenter
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6:00 p.m. |
Call To Order |
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6:00 p.m. |
Executive Session |
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7:00 p.m. |
Approve Agenda |
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7:05 p.m. |
Pledge of Allegiance |
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7:10 p.m. |
Recognitions |
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(EL-3) |
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1. |
School Board Recognition Month |
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P. Forgione |
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Recognition of Pillow Elementary School as Texas Education Agency Nominee for the U. S. Department of Education Blue Ribbon Schools of Excellence Program for 2003-2004 |
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Y. Rocha |
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3. |
LBJ Student Newspaper Wins 'Pulitzer Prize' of High School Journalism, the Pacemaker Award |
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R. Hernandez |
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4. |
2003 National Board Certified Teachers |
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P. Forgione |
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7:35 p.m. |
Citizens' Communications |
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(EL-3) |
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8:35 p.m. |
Consent Agenda (See detail at the end of this Table of Contents)
(Action) |
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(EL-10) |
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8:45 p.m. |
RESULTS Policy R-7: Health and Safety - Discuss Indicators, Benchmarks and Performance Targets
(Discussion) |
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(GP-3) |
D. Westbrook
J. Moore
D. Collier
T. Diggs
M. Rusnak |
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| Linked 1/9/04, 11:45 a.m. |
9:30 p.m. |
Principal Selection Process
(Discussion) |
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(EL-4) |
M. Houser |
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1. |
Attachment 1 - Principal Selection Process Timeline for Revisions |
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2. |
Attachment 2 - Prinicipal Selection Procedure |
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3. |
Attachment 3 - Principal Profile |
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10:00 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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10:10 p.m. |
Adjourn |
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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. |
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Consent Agenda Detail |
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(EL-10) |
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1. |
Board Meeting Minutes |
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| Linked 1/9/04, 11:38 a.m. |
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a. |
November 24, 2003, Regular Meeting |
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| Linked 1/8/04, 11:00 a.m. |
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b. |
December 6, 2003, Board Retreat |
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| Linked 1/8/04, 12:15 p.m. |
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c. |
December 8, 2003, Regular Meeting |
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| Linked 1/9/04, 11:38 a.m. |
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d. |
December 15, 2003, Special Meeting |
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| Linked 1/9/04, 11:38 a.m. |
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e. |
December 17, 2003, Work Session |
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2. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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a. |
Purchase of TeacherInsight Screening Services (EL-4) from the Gallup Organization |
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3. |
Routine Personnel Actions: Confirmation of Hirings, Assignments, Reassignments, Resignations, Retirements, and Other Actions with Regard to Personnel |
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(EL-4) |
M. Houser |
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a. |
Appointments |
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| Revised 1/9/04, 12:15 p.m. |
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b. |
Resignations |
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| Revised 1/9/04, 12:15 p.m. |
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c. |
Retirements |
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| Revised 1/9/04, 12:15 p.m. |
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d. |
Summary of Activity - Resignations and Retirements |
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4. |
Adoption of Resolution Declaring End of Financial Exigency and Successful Implementation of Program Changes |
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(EL-7) |
L. Throm |
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a. |
Attachment - Resolution |
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5. |
Annual Interlocal Cooperation Agreements for the Department of School, Family and Community Education |
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(EL-9) |
D. Westbrook
G. Williams |
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6. |
Approve Interlocal Agreements with the University of Texas AmeriCorps Program |
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(EL-9) |
D. Westbrook
Y. Rocha |
| Linked 1/9/04, 1:15 p.m. |
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7. |
Approval of Sale of AISD Property Located at Webb Middle School |
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(EL-9) |
E. Fuentes
C. Shaw |
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a. |
Attachment - Exhibits A and B |
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8. |
Revision to Board/Superintendent Relation (B/SR) Policies |
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(GP-2) |
A. Wahrmund |
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a. |
Attachment - B/SR Policies |
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9. |
Clarification of Advanced Academic Courses and Honors Weighted Credit |
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(EL-12) |
D. Westbrook
D. Collier
R. Hernandez
P. Gordon |
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a. |
Attachment 1 - Policy EDHC (Local) |
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b. |
Attachment 2 - Policy EIA (Local) |
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| Revised 1/9/04, 1:45 p.m. |
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10. |
Revision of Policy FD (Local), Admissions |
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(EL-12) |
R. Hernandez |
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a. |
Attachment - Policy FD (Local) |
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11. |
Interlocal Agreement with The University of Texas at Austin for Advanced Placement Initiative Grant Impact Evaluation |
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(EL-8) |
D. Westbrook
J. Granada |
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12. |
2004-2005 Budget Calendar |
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(EL-8) |
L. Throm |
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a. |
Attachment - Calendar |
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13. |
Agreement for Purchase of Attendance Credits From the State |
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(EL-8) |
L. Throm |
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a. |
Attachment - Agreement |
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