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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. |
Kealing Teacher Jason Ermer Receives Edyth May Sliffe Award for Distinguished Mathematics Teaching |
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P. Gordon |
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Kealing Student Albert Bayer Receives Perfect Score on the American Math Competition 8 (AMC8) |
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P. Gordon |
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7:20 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
Texas School Lunch Week |
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2. |
National Youth Art Month |
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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. |
Principles of School Finance
(Action) |
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(EL-7) |
D. Duty |
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8:55 p.m. |
RESULTS 6: Essential Life Skills: Discuss Indicators, Benchmarks, and Performance Targets
(Discussion) |
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(GP-3) |
D. Westbrook
J. Moore |
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9:40 p.m. |
Instructional Media Systems/Textbook Adoption
(Discussion) |
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(EL-12) |
D. Westbrook
D. Collier |
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1. |
Attachment A - Science Recommendations |
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2. |
Attachment B - ESL Recommendation |
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3. |
Attachment C - CATE Recommendations |
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4. |
Attachment D - Instructional Technology Recommendation |
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10:10 p.m. |
Monitoring Report for EL - 8, Financial Administration
(Action) |
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(GP-3) |
P. Forgione |
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1. |
Monitoring Report |
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10:40 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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10:50 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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a. |
February 9, 2004, Regular Meeting |
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2. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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Bid on Access Control Equipment |
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b. |
RFP on Secondary Reading Intervention Software |
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3. |
Budget Reports, Amendments and Tax Report for the Month Ending January 31, 2004 |
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(EL-8) |
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 Service Fund |
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d. |
Attachment 4 - Construction Funds |
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e. |
Attachment 5 - Tax Board Report 013104 |
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4. |
Approve Agreement for the Purchase of Attendance Credits |
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(EL-7) |
L. Throm |
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a. |
Attachment - Agreement |
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5. |
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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b. |
Resignations |
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c. |
Retirements |
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d. |
Summary of Activity - Resignations and Retirements |
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6. |
Resolution to Approve Tax Resale Deed in Cause No. X99-01008 |
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(EL-8) |
M. Waxler |
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a. |
Attachment - Resolution |
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7. |
Resolution to Approve Tax Resale Deed in Cause No. X95-12737 |
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(EL-8) |
M. Waxler |
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a. |
Attachment - Resolution |
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8. |
Resolution to Approve Tax Resale Deed in Cause No. 472270 |
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(EL-8) |
M. Waxler |
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a. |
Attachment - Resolution |
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9. |
Selection of External Audit Firm for the 2003-2004 Fiscal Year |
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(EL-8) |
L. Throm |
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10. |
Policy Manual Update 71 |
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(B/SR-4) |
D. Duty |
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a. |
Guide to Update 71 |
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b. |
Update 71 |
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11. |
2004-2005 AISD Calendar |
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(EL-14) |
D. Westbrook
D. Collier
T. Morganti-Fisher |
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a. |
Attachment 1 - Calendar Committee Roster |
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b. |
Attachment 2 - Proposed 2004-2005 Instructional Calendar |
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c. |
Attachment 2a - Proposed 2004-2005 Calendar Summary |
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d. |
Attachment 3 - TEA State Waiver Application |
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12. |
Adoption of Governance Policies and Operating Procedures |
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(GP-2) |
A. Wahrmund |
| Added 2/19/04, 2:00 p.m. |
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a. |
Attachment - Governance Policies and Operating Procedures |
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13. |
Revision of GP-12: Process for addressing Board Member Violations |
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(GP-2) |
A. Wahrmund |
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a. |
Attachment - Revised Policy GP-12 |
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