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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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6:05 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 Middle School Student Erin Markert Named 2004 Texas State Champion in the Reader's Digest National Word Power Challenge |
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P. Gordon |
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Recognition of Students Who Received Top Awards at the New Jersey Writing Project in Texas Conference |
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D. Collier |
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Recognition of Principals' Achievement in Support of Literacy Instruction |
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Y. Rocha |
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7:25 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
Teacher Appreciation Week |
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2. |
School Health Awareness Week |
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7:40 p.m. |
Citizens' Communications |
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(EL-3) |
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8:40 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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8:50 p.m. |
Foundations for Staffing Schools
(Discussion) |
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(EL-4) |
M. Houser |
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9:35 p.m. |
RESULTS Policy R-2 Academic Achievement: Approve TAKS Performance Targets
(Action) |
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(GP-3) |
D. Westbrook
M. Whitsett
D. Collier |
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1. |
Attachment 1 - TAKS Performance Targets 2003-2004 |
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2. |
Attachment 2 - TAKS Accountability Standards for 2004 and Beyond |
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9:55 p.m. |
Monitoring Report for EL - 4, Staff Treatment
(Action) |
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(GP-3) |
M. Houser |
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1. |
EL-4 Monitoring Report |
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2. |
Attachment 1 - 2003-2004 Organizational Structure |
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3. |
Attachment 2 - 2003-2004 Recruiting and Staffing Action Plan for Administrators |
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4. |
Attachment 2a - 2003-2004 Recruiting and Staffing Action Plan for Teachers and Other Professionals |
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5. |
Attachment 3 - Employee Grievance Conference Statistics |
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6. |
Attachment 3a - AISD Employee Mediation Program Statistics |
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7. |
Attachment 4 - Trainings/Presentations |
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8. |
Attachment 5 - Reference Guide to Governance Policies |
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10:25 p.m. |
Consideration of Parent Complaint Regarding Transfer Denial of Jordan H.
(Action) |
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(EL-1) |
M. Waxler |
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10:30 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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10:45 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. |
Budget Reports, Amendments and Tax Report for the Month Ending March 31, 2004 |
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(EL-8) |
L. Throm |
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a. |
Budget Reports - Attachment 1 General Fund |
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b. |
Budget Reports - Attachment 2 Food Services Fund |
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c. |
Budget Reports - Attachment 3 Debt Service Fund |
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d. |
Budget Reports - Attachment 4 Construction Funds |
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e. |
Budget Reports - Attachment 5 Tax Board Report |
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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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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. |
Approval of Phase 2 of the Superintendent's Reorganization Plan |
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(EL-4) |
P. Forgione |
| Revised 4/26/04, 4:15 p.m. |
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Attachment - Proposed Organization Structure Chart |
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4. |
Renovations to Cook and Wooldridge Elementary Schools, Burnet Middle School and Lanier High School - Award of Contract |
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(EL-9) |
C. Shaw |
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5. |
Renovations to Norman and Ortega Elementary Schools, and Johnston High School - Award of Contract |
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(EL-9) |
C. Shaw |
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6. |
Renovations and HVAC Modifications at Mathews Elementary School - Award of Contract |
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(EL-9) |
C. Shaw |
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7. |
Renovations at Allison and Brooke Elementary Schools, and Kealing Middle School - Award of Contract |
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(EL-9) |
C. Shaw |
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8. |
Roofing Improvements at Doss Elementary School, Murchison Middle School and Anderson High School - Award of Contract |
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(EL-9) |
C. Shaw |
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9. |
Replacement of Hardwood Gym Floor at Dobie Middle School - Award of Contract |
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(EL-9) |
C. Shaw |
| Pulled 4/26/04, 1:00 p.m. |
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10. |
Adopt an order authorizing the issuance, sale and delivery of Austin Independent School District Unlimited Tax Refunding Bonds, Series 2004; authorizing the refunding of certain outstanding bonds, the execution and delivery of an escrow agreement and the subscription for and purchase of certain escrowed securities; and containing other matters related thereto |
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(EL-8) |
L. Throm |
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Attachment - Order |
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11. |
Revision of Magnet Policy EGA (Local) |
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(GP-3) |
D. Westbrook
D. Collier
J. Granada |
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Attachment - Policy EGA (Local) |
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12. |
Amendment to Board Policy GKA (Local), Community Relations: Conduct on School Premises |
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(GP-3) |
M. Waxler |
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a. |
Attachment 1- Policy GKA (Local) |
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b. |
Attachment 2 - Policy GKA (Legal) |
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13. |
Revisions to 2003-2004 Annual Agenda Planning Calendar |
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(GP-8) |
K. Sperry |
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Attachment - Calendar |
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| Rev 4/22/04, 4:30 p.m. |
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14. |
Order Amending Polling Places, Early Voting Dates, Times and Places, and Appointing Additional Election Officials for the May 15, 2004 General Election |
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(EL-1) |
Z Griffith |
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15. |
Meeting Minutes |
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| Added 4/23/04, 2:00 p.m. |
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a. |
March 8, 2004, Regular Board Meeting |
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| Added 4/23/04, 2:00 p.m. |
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b. |
March 22, 2004, Dialogue Meeting |
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| Added 4/23/04, 2:00 p.m. |
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c. |
April 17, 2004, Public Hearing |
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| Added 4/23/04, 2:00 p.m. |
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d. |
April 19, 2004, Public Hearing |
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| Added 4/23/04, 2:00 p.m. |
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e. |
April 20, 2004, Public Hearing |
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