| Revised |
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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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Recognition of Student Artists Who Designed the 2003 Art T-Shirt and 2003 the 2003 Art Billboard for Youth Art Month |
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D. Collier |
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7:15 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
African American Heritage Month |
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2. |
Classified Employees Week |
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3. |
Youth Art Month |
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7:30 p.m. |
Citizens' Communications |
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(EL-3) |
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8:30 p.m. |
Consent Agenda |
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(EL-10) |
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Minutes, December 2, 2002, Dialogue |
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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 Science Materials, Supplies and Equipment |
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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. |
Internal Audit Annual Audit Plan |
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(EL-8) |
K. Laurel |
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a. |
Attachment 1 - Audit Plan 2003 |
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b. |
Attachment 2 - Audit Plan 2002 Status Report |
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c. |
Attachment 3 - Activity Fund Audit Schedule |
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4. |
Appointments to the Community Education Consortium |
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(EL-3) |
D. Westbrook |
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5. |
Campus Annual Performance Objectives 2002-03 |
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(EL-12) |
D. Westbrook
A. Doner |
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6. |
Interlocal Agreement with the University of Texas, UT Speech and Hearing Center |
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(EL-8) |
J. Solorio |
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7. |
Career and Technology Education Innovative Courses for School Year 2003-2004 |
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(EL-12) |
J. McLarty
J. Hurt |
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a. |
Attachment 1 - Transmittal Form |
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b. |
Attachment 2 - Transmittal Form |
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8:40 p.m. |
Committee Report |
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(GP-6, GP-7) |
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| Added 2/7/03 11:00 a.m. |
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Kealing Sixth Grade Task Force Report |
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(EL-12) |
E. Leo |
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· |
Attachment - Task Force Report |
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9:25 p.m. |
Special Consideration Items |
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| Added 2/6/03 3:00 p.m |
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1. |
Update on 2003-2004 Budget Forecast |
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(EL-7) |
L. Throm |
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a. |
Attachment 1 |
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b. |
Attachment 2 |
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| Added 2/6/03 3:00 p.m. |
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2. |
Board Resolution Declaring a Financial Exigency and the Need for a Program Change (Reduction in Force) |
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(EL-7) |
P. Forgione |
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· |
Attachment - Resolution |
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| Revised 2/10/03 4:35 p.m. |
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3. |
Amendment to DK (LOCAL) |
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(EL-4) |
P. Forgione |
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· |
Attachment - Policy DK (LOCAL) |
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| Revised 2/10/03 11:45 a.m. |
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4. |
Plan for Assisting Displaced Employees |
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(EL-4) |
E. Fuentes
M. Houser |
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· |
Attachment - Plan |
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10:40 p.m. |
Board Development - Discussion: Preparing AISD Athletes and Artists for College |
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(R-3.2 & 3.3) |
J. McLarty
D. Westbrook |
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· |
Attachment - Powerpoint Presentation |
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11:35 p.m. |
Personnel Action Items |
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1. |
Proposed Nonrenewal of Professional Employee At the End of a Term Contract |
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(EL-6) |
E. Fuentes
M. Houser |
| Added 2/7/03 5:20 p.m. |
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2. |
Possible Action on Timeliness and Other Matters Regarding the Level IV Grievance of Larry D. Lewis, Ph.D. |
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(EL-3) |
D. Pierce |
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11:45 p.m. |
General Action Item |
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Waiver of 22:1 for Spring 2003 |
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(EL-12) |
E. Fuentes
M. Houser |
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1. |
Attachment 1 - Current Waiver Plan 2002-2003 |
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| Added 2/6/03 3:00 p.m. |
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2. |
Attachment 2 - TEA Waiver Request Form |
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| Added 2/7/03 11:00 a.m. |
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3. |
Attachment 3 - Additional Class Size Information |
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11:55 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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12:05 a.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. |
