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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. |
Marcy McNeil, Recipient of the Texas Exes 2003 Verna Rogers Teaching Award |
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P. Gordon |
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2. |
Barbara Brantner Named 2002 Texas Elementary Physical Educator of the Year |
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Y. Rocha |
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3. |
Becki Larrinaga, Langford Counselor, Awarded Rhosine Fleming Outstanding Elementary School Counselor for the State of Texas |
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R. Hernandez |
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Marjorie Ann Smalley, Recipient of the Texas Exes 2003 Carolyn and Mario Benitez Teaching Award |
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E. Leo |
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7:30 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
National School Counseling Week |
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2. |
Career and Technology Week |
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7:45 p.m. |
Citizens' Communications |
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8:45 p.m. |
Consent Agenda |
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(EL-10) |
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| Added 1/24/03 10:00 a.m. |
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Minutes, November 16, 2002, Retreat |
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| Added 1/24/03 10:00 a.m. |
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Minutes, November 18, 2002, Dialogue |
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1. |
Budget Reports, Amendments, and Tax Report for the Month Ending November 30, 2002 and Budget Reports, Amendments, and Tax Report for the Month Ending December 31, 2002 |
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(EL-10) |
L. Throm |
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a. |
Attachment 1 - General Fund |
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b. |
Attachment 2 - Food Services Fund |
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c. |
Attachment 3 - Debt Services Fund |
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d. |
Attachment 4 - Construction Fund |
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e. |
Attachment 5 - Tax Report |
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f. |
Attachment 6 - General Fund |
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g. |
Attachment 7 - Food Services Fund |
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h. |
Attachment 8 - Debt Services Fund |
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Attachment 9 - Construction Fund |
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j. |
Attachment 10 - Tax Report |
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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. |
The Addition of 6th Grade at Martin Middle School from Allan, Govalle, and Metz Elementary Schools |
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(EL-12) |
R. Hernandez
L. Flores |
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4. |
Policy Governance Calendar (GP-8-E) |
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(GP-8-E) |
D. Duty |
| Revised 1/27/03 12:30 p.m. |
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a. |
Attachment - Calendar |
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| Removed 1/27/03 12:30 p.m. |
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5. |
Approval of Composition and Charge of the Citizens' 2004 Bond Advisory Committee and Appointment of Members |
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(EL-9) |
E. Fuentes |
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8:55 p.m. |
RESULTS Discussion: Policy 2.2 Mathematics |
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(R-2.2) |
D. Westbrook |
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1. |
Attachment 1 - TAAS Math Achievement Over Time |
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2. |
Attachment 2 - Math Progress Over Time Using Cohorts |
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3. |
Attachment 3 - TAKS Passing Standards |
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4. |
Attachment 4 - 2002 State TAKS Field Test Math Passing Rates |
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5. |
Attachment 5 - AP/IB Participation Rates |
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9:30 p.m. |
Board Development |
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(GP-1) |
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1. |
Presentation of Mathematics Best Practices |
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(R-2.2) |
D. Westbrook
D. Collier |
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| Added 1/22/03 6:00 p.m. |
10:00 p.m. |
Monitoring Report for EL-8, Financial Administration |
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(EL-8) |
P. Forgione |
| Revised 1/22/03 6:00 p.m. |
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1. |
Attachment 1 - Monitoring Report |
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10:15 p.m. |
Financial Audit for 2001-2002 |
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(EL-8) |
L. Throm |
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10:45 p.m. |
Board Self Assessment |
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(GP-2) |
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Monitoring of Governance Policy GP-5 |
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(GP-5) |
Pat Whiteside |
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10:45 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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10:55 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. |
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