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Policy
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Presenter
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5:30 p.m. |
Call To Order |
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5:35 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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| Removed 3/31/03 3:30 p.m. |
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1. |
Recognition of David Price and the Kealing Junior High Texas MATHCOUNTS Team |
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E. Leo |
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7:15 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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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, January 21, 2003, Work Session |
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Minutes, January 27, 2003, Regular Meeting |
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Minutes, January 30, 2003, Special Meeting |
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Minutes, Febraury 10, 2003, Regular Meeting |
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Minutes, February 13, 2003, Special Meeting |
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| Added 3/27/03, 5:30 p.m. |
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Minutes, February 17, 2003, Special Meeting and Work Session |
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Minutes, February 24, 2003, Regular Meeting |
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| Added 3/27/03, 5:30 p.m. |
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Minutes, March 3, 2003, Special Meeting |
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| Added 3/27/03, 5:30 p.m. |
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Minutes, March 17, 2003, 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 Heating, Ventilation, Air Conditioning (HVAC), Maintenance and Repair Items |
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2. |
Budget Reports, Amendments, and Tax Report for the Month Ending February 28, 2003 |
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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 Service 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 Report |
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3. |
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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4. |
Proposed Class Action Claim Settlement - Roof Insulation Used at Patton Elementary School - Approval to Accept Settlement Proposal |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 3/28/03, 7:30 p.m. |
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a. |
Attachment |
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5. |
Installation of Air Conditioning System and Back-up Electrical Generator at Crockett High School Telecommunication Main Distribution Frame (MDF) Room - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Revised 3/28/03 1:30 p.m. |
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6. |
Installation of Roofing, Metal Siding and Related Mechanical, Electrical and Plumbing Work at Johnston High School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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7. |
Innovative Course Application for 2003-04 |
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(EL-12) |
D. Collier |
| Added 3/28/03, 7:30 p.m. |
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a. |
Attachment |
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8. |
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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9. |
Approval of Contracts Issued as Work Orders to Austin Energy for Lighting Renovations at Fulmore Middle School and Wooldridge Elementary School as Part of the Texas LoanSTAR Program |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 3/28/03, 7:30 p.m. |
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10. |
Approve B/SR-6 Governance Policy |
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(GP-2) |
D. Valdez |
| Added 3/28/03, 7:30 p.m. |
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a. |
Attachment - Policy B/SR-6 |
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8:40 p.m. |
Board Development -
Best Practices: Preparing Students for Career |
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(GP-1) |
J. Fitzpatrick |
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9:25 p.m. |
Special Consideration Items
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| Revised 3/27/03 12:00 p.m. |
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1. |
Board Resolution Declaring a Financial Exigency and the Need for a Program Change (Reduction in Force) Affecting Campus Level Positions
(Action) |
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(EL-4) |
P. Forgione |
| Revised 3/31/03 9:30 a.m. |
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a. |
Attachment - Resolution |
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| Revised 3/31/03 4:45 p.m. |
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2. |
Approval to Create New Campus Support Positions
(Action) |
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(EL-4) |
P. Forgione |
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10:15 p.m. |
Personnel Items
(Action) |
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| Removed 3/31/03 2:00 p.m. |
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1. |
Proposed Nonrenewal of Professional Employee(s) at the End of the Term Contract |
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(EL-6) |
M. Houser |
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2. |
Termination of Professional Employee(s) at the End of the Probationary Contract |
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(EL-6) |
M. Houser |
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3. |
Appointment of Associate Superintendent for High Schools |
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(EL-4) |
P. Forgione |
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4. |
Appointment of Associate Superintendent for Middle Schools |
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(EL-4) |
P. Forgione |
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5. |
Appointment of Associate Superintendent for Elementary Schools |
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(EL-4) |
P. Forgione |
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6. |
Appointment of Executive Director of Technology |
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(EL-4) |
P. Forgione |
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7. |
Appointment of Chief Operations Officer |
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(EL-4) |
P. Forgione |
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10:35 p.m. |
Monitoring Report for EL-13, Textbooks and Instructional Materials |
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(EL-13) |
P. Forgione |
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1. |
Monitoring Report |
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2. |
Attachment 1 - Textbook Committees |
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3. |
Attachment 2 - Sample Textbook Adoption Review Form |
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4. |
Attachment 3 - Textbook Calendar |
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5. |
Attachment 4 - Textbook Adoption Public Comment Procedures |
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6. |
Attachment 5 - Social Studies Textbook Awareness Sessions |
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7. |
Attachment 6 - Electronic Media Acceptable Use Guidelines |
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11:05 p.m. |
Public Disclosure of TASB Training Credits Report |
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(GP-2) |
D. Valdez |
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11:15 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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11:25 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. |
