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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 Janet Nichols, Kocurek Elementary School Teacher, Statewide Recipient of the Veterans of Foreign Wars National Citizenship Education Award |
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R. Hernandez |
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Schools Named as Just for the Kids High-Performing Schools |
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D. Westbrook |
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7:20 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
Volunteer Appreciation 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 |
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(EL-10) |
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Minutes, March 17, 2003, Regular Meeting |
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| Added 4/11/03 11:30 a.m. |
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Minutes, March 24, 2003, Special Meeting |
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1. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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Bid on Food Services Cafeteria Large Equipment |
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b. |
Bid on Copier and Print Shop Paper Products |
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c. |
Bid on Musical Instruments and Equipment |
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d. |
Bid on Copying Services |
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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) |
M. Houser |
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Appointments |
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b. |
Resignations |
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Retirements |
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d. |
Summary of Activity - Resignations and Retirements |
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3. |
Approval of MGT's Contract Extension |
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(EL-8) |
M. Waxler |
| Added 4/9/03, 12:00 p.m. |
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4. |
Amendment #1 to Agreement for Truancy Court Pilot Project |
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(EL-8) |
M. Waxler |
| Revised 5/11/03, 5:30 p.m. |
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5. |
Update to Board Governance Calendar GP-8-E |
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(GP-8) |
K. Sperry |
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a. |
Attachment - Calendar |
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8:45 p.m. |
Special Consideration Item
(Action) |
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| Added 5/11/03, 5:30 p.m. |
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1. |
Resolution in Recognition and Appreciation for Austin Community College |
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(EL-3) |
D. Valdez
P. Forgione |
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a. |
Attachment - Resolution |
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9:15 p.m. |
Superintendent's Remaining Budget Reduction Recommendations
(Discussion Only) |
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(EL-7) |
P. Forgione |
| Revised 4/15/03, 11:30 a.m. |
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Attachment - Comparison of Superintendent's Budget Recommendations to Task Force on Budget Recommendations with Board Action Noted |
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10:45 p.m. |
Personnel Action Item |
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Appointment of Executive Director of Technology |
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(EL-4) |
P. Forgione |
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10:50 p.m. |
RESULTS Discussion: Policy 3.2, 3.3 College: Indicators |
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(R-3.2 & 3.3) |
D. Westbrook
D. Collier |
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Attachment 1 - Participation and Performance on AP, IB Exams |
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2. |
Attachment 2 - Percent of AP, IB Participation |
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Attachment 3 - Dual Credits Earned |
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Attachment 4 - Scholarship Table |
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5. |
Attachment 5 - SAT and ACT Performance |
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6. |
Attachment 6 - Graduates by High School Plan |
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Attachment 7 - Percentages of Graduates on Recommended or Distinguished Graduation Plan |
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| Removed 4/11/03, 4:30 p.m. |
11:35 p.m. |
Monitoring Report for EL-4, Staff Treatment |
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(EL-4) |
P. Forgione |
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12:05 a.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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12:15 a.m. |
Adjourn |
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