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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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(GP-2) |
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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 2002 National Board Certified Teachers |
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P. Forgione |
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7:45 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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8:00 p.m. |
Citizens' Communications |
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(EL-3) |
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9:00 p.m. |
Consent Agenda |
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(EL-10) |
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| Added 1/10/03, 11:15 a.m. |
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Minutes, November 11, 2002, Regular Meeting |
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| Added 1/10/03, 11:15 a.m. |
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Minutes, November 25, 2002, Regular Meeting |
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1. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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a. |
Bid on Fruit/Vegetable Drink |
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2. |
Routine Personnel Actions: Confirmation of Hirings,
Assignments, Reassignments, Resignations, Retirements, and Other Actions
with Regard to Personnel |
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(EL-4) |
E. Fuentes
M. Houser |
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a. |
Appointments |
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b. |
Resignations |
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c. |
Retirements |
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d. |
Summary of Activity - Resignations and Retirements |
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3. |
Revision of Board Policy CQ (LOCAL): Electronic Communication and Data Management |
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(EL-9) |
J. McLarty |
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4. |
Policy Governance Calendar (GP-8-E) |
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(GP-8-E) |
D. Duty |
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a. |
Attachment - Calendar |
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5. |
Revisions to Policy Governance Policies |
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(GP-3) |
D. Duty |
| Removed 1/13/03, 4:15 p.m. |
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6. |
Campus Annual Performance Objectives 2002-2003 |
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(EL-12) |
D. Westbrook
A. Doner |
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7. |
Approve Cognitive Tutor for Algebra 1 Purchase |
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(EL-12) |
J. Lyons |
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8. |
AISD/Travis County MHMR Interlocal Cooperation Agreement |
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(EL-7) |
J. Solorio |
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Attachment - Interlocal Agreement |
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9:10 p.m. |
Personnel Action |
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(E-4) |
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| Removed 1/10/03, 3:30 p.m. |
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1. |
Personnel Actions - Proposed Nonrenewal of Professional Employee at End of Term Contract |
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(EL-4) |
E. Fuentes
M. Houser |
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2. |
Superintendent's Employment Contract |
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(EL-4) |
D. Valdez |
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9:20 p.m. |
Board Development |
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(GP-1) |
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Parent Involvement |
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(EL-3) |
D. Westbrook
G. Williams |
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9:40 p.m. |
Committee Report |
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(GP-6, GP-7) |
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Martin Sixth Grade Task Force Report |
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(EL-12) |
R. Hernandez |
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1. |
Attachment 1 - Task Force Report |
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2. |
Attachment 2 - Timeline |
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3. |
Attachment 3 - Advantages for 6th at Middle |
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4. |
Attachment 4 - Disadvantages for 6th at Middle |
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5. |
Attachment 5 - Final Task Force Committee |
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6. |
Attachment 6 - Diversity Choice from 5-6 |
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7. |
Attachment 7 - Diversity Choice from 6-7 |
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10:25 p.m. |
RESULTS Discussion: Policy 2.1.2 Writing |
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(R-2.1.2) |
D. Westbrook |
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1. |
Attachment 1 - District Writing Analysis |
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2. |
Attachment 2 - TAKS Standard Setting Summary |
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3. |
Attachment 3 - AP / IB Participation |
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11:10 p.m. |
Monitoring Report for EL-1, Global Executive Constraint |
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(EL-1) |
P. Forgione |
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Attachment - Monitoring Report |
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11:30 p.m. |
Board Self Assessment |
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(GP-2) |
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1. |
Monitoring of Governance Policy GP-4, Monitoring Board Governance Process and Board-Superintendent Relationship Policies |
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(GP-4) |
P. Whiteside |
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2. |
Monitoring of Governance Policy B/SR-5, Monitoring Superintendent Performance |
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(B/SR-5) |
P. Whiteside |
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11:45 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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11:55 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. |