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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. |
Recognition of Student Artist, State Youth Art Month Exhibit at the State Capitol |
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D. Collier |
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2. |
Recognition of Texas Music Educators Association All-State Music Students |
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D. Collier |
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7:30 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
Texas Public Schools Week |
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7:45 p.m. |
Citizens' Communications |
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(EL-3) |
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8:45 p.m. |
Consent Agenda |
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(EL-10) |
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| Added 3/7/03 2:00 p.m. |
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Minutes, January 13, 2003, Regular Meeting |
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| Added 3/7/03 2:00 p.m. |
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Minutes, January 16, 2003, Special Meeting |
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1. |
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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2. |
Policy Governance Calendar GP-8-E |
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(GP-8-E) |
K. Sperry |
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a. |
Attachment - Calendar |
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8:55 p.m. |
Task Force on the Budget for 2003-2004: Presentation of Report |
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(EL-7) |
P. Forgione
S. Caballero
R. DeJesus
B. Dunkerley
L. Wormley |
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| Added 3/7/03 2:00 p.m. |
9:45 p.m. |
Recommendations for the Adoption of Textbooks
(Action) |
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(EL-13) |
D. Westbrook
D. Collier |
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10:15 p.m. |
Special Consideration Items |
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1. |
Resolution of the Board of Trustees Declaring a Financial Exigency and the Need for a Program Change (Reduction in Force) Affecting the Central Administration's Career and Technology Education Program
(Action) |
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(EL-4) |
P. Forgione |
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a. |
Attachment - Resolution |
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| Added 3/7/03 6:00 p.m. |
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2. |
Board Resolution Declaring a Financial Exigency and the need for a Program Change (Reducti Board Agenda Item - Declaration of Financial Exigency 03 17 03.doc on in Force) Affecting Additional Central Administrative Positions
(Discussion Only) |
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(EL-4) |
P. Forgione |
| Added 3/7/03 6:00 p.m. |
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a. |
Attachment - Resolution |
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| Revised 3/17/03 4:30 p.m. |
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3. |
Approval to Create New Position
(Discussion Only) |
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(EL-4) |
P. Forgione |
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11:15 p.m. |
Personnel Appointments
(Action) |
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(EL-4) |
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| Added 3/7/03 2:00 p.m. |
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1. |
Appointment of Chief Academic Officer |
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P. Forgione |
| Added 3/7/03 2:00 p.m. |
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2. |
Appointment of Chief Financial Officer |
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P. Forgione |
| Added 3/7/03 2:00 p.m. |
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3. |
Appointment of Executive Director of Human Resources |
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P. Forgione |
| Added 3/7/03 2:00 p.m. |
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4. |
Appointment of Executive Director of Technology |
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P. Forgione |
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11:25 p.m. |
Naming of the Field Sports Complex
(Action) |
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(EL-3, EL-9) |
D. Duty |
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1. |
Attachment - Nominee Information |
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11:40 p.m. |
RESULTS Discussion: R-2.4, Social Studies: Indicators |
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(R-2.4) |
D. Westbrook |
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1. |
Attachment 1 - 8th Grade TAAS Achievement |
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2. |
Attachment 2 - U.S. History End of Course Achievement |
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3. |
Attachment 3 - TAKS Standard Setting Summary |
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4. |
Attachment 4 - 2002 State TAKS Social Studies Field Test Results |
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5. |
Attachment 5 - 3 Year AP/IB Results for AISD |
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12:10 a.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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12:20 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. |
