| Revised |
|
|
|
Policy
|
Presenter
|
| |
6:00 p.m. |
Call To Order |
|
|
|
|
|
|
|
|
|
|
|
|
6:00 p.m. |
Executive Session |
|
|
|
|
|
|
|
|
|
|
|
|
7:00 p.m. |
Approve Agenda |
|
(GP-2) |
|
|
|
|
|
|
|
|
|
|
7:05 p.m. |
Pledge of Allegiance |
|
|
|
|
|
|
|
|
|
|
|
|
7:10 p.m. |
Recognitions |
|
(EL-3) |
|
|
|
1. |
Recognition of David Price and the Kealing Junior High Texas MATHCOUNTS Team |
|
|
E. Leo |
|
|
2. |
Bowie High School Athletes Receive First and Second Place and Swim Team Wins State Championship at UIL 5-A State Girls' Swimming Championship |
|
|
R. Hernandez |
|
|
3. |
Recognition of Students, Statewide Winners in the New Jersey Writing Project in Texas Conference |
|
|
D. Westbrook
D. Collier |
|
|
4. |
Recognition of Principals' Achievement in Support of Literacy Instruction |
|
|
D. Westbrook
D. Collier |
|
|
|
|
|
|
|
|
|
7:30 p.m. |
President's Update |
|
(EL-3) |
D. Valdez |
|
|
1. |
School Health Appreciation Week |
|
|
|
|
|
2. |
Teacher Appreciation Week |
|
|
|
|
|
|
|
|
|
|
|
|
7:45 p.m. |
Citizens' Communications |
|
(EL-3) |
|
|
|
|
|
|
|
|
|
|
8:45 p.m. |
Consent Agenda |
|
(EL-10) |
|
|
|
Minutes, April 14, 2003, Regular Meeting |
|
|
|
|
|
Minutes, April 15, 2003, Dialogue Meeting |
|
|
|
|
|
1. |
Bids on Equipment, Services and Supplies |
|
(EL-8) |
L. Throm |
|
|
|
a. |
Bid on Fire and Security Alarm Equipment |
|
|
|
|
|
|
b. |
Bid on Band Uniforms for Anderson High School |
|
|
|
|
|
2. |
Routine Personnel Actions: Confirmation of Hirings,
Assignments, Reassignments, Resignations, Retirements, and Other Actions
with Regard to Personnel |
|
(EL-4) |
M. Houser |
| Revised 4/25/03 1:00 p.m. |
|
|
a. |
Appointments |
|
|
|
|
|
|
b. |
Resignations |
|
|
|
|
|
|
c. |
Retirements |
|
|
|
|
|
|
d. |
Summary of Activity - Resignations and Retirements |
|
|
|
|
|
3. |
Budget Reports, Amendments and Tax Report for the Month Ending March 31, 2003 |
|
(EL-8) |
L. Throm |
|
|
|
a. |
Budget Reports - Attachment 1 General Fund |
|
|
|
|
|
|
b. |
Budget Reports - Attachment 2 Food Service Fund |
|
|
|
|
|
|
c. |
Budget Reports - Attachment 3 Debt Service Fund |
|
|
|
|
|
|
d. |
Budget Reports - Attachment 4 Construction Funds |
|
|
|
|
|
|
e. |
Budget Reports - Attachment 5 Tax Report |
|
|
|
| Added 4/25/03 3:30 p.m. |
|
4. |
Accessibility Renovations to Nelson Field - Award of Contract |
|
(EL-9) |
E. Fuentes
C. Shaw |
|
|
5. |
Renovations to Crockett High School - Award of Contract |
|
(EL-9) |
E. Fuentes
C. Shaw |
| Added 4/25/03 11:30 a.m. |
|
6. |
Palm Elementary School - Mechanical Equipment Package - Award of Contract |
|
(EL-9) |
E. Fuentes
C. Shaw |
|
|
7. |
KPMG Dropout and Leaver Audit for TEA |
|
(EL-8) |
J. McLarty |
|
|
8. |
Culturally Responsive Customer Service Training |
|
(EL-3, EL-4) |
M. Waxler |
| Added 4/24/03 4:25 p.m. |
|
9. |
Revision to DC (Local) |
|
(B/SR-3) |
P. Forgione |
|
|
|
|
|
|
|
|
| Revised 4/25/03 11:30 a.m. |
8:55 p.m. |
Board Development Discussion: Presentation of Professional Development Best Practices |
|
(EL-12) |
E. Fuentes
T. Morganti-Fisher |
|
|
|
|
|
|
|
|
|
9:40 p.m. |
RESULTS Policy 3.0 College and Career --School to Career Programs at Johnston High School
(Information) |
|
(R-3) |
M. Hensley
J. DelValle
J. Hurt |
|
|
1. |
Attachment - Report - Recommendations of the Johnston High School Futures Committee to AISD |
|
|
|
|
|
|
|
|
|
|
|
| Revised 4/23/03, 5:00 p.m. |
10:10 p.m. |
Superintendent's Remaining Budget Reduction Recommendations
(Action) |
|
(EL-7) |
P. Forgione |
| Revised 4/25/03, 11:30 a.m. |
|
1. |
Attachment - Comparison of Superintendent's Budget Recommendations to Task Force on Budget Recommendations with Board Action Noted |
|
|
|
|
|
|
|
|
|
|
|
|
10:55 p.m. |
RESULTS Discussion R-2.5 Technology: Indicators |
|
(R-2.5) |
D. Westbrook
D. Collier
J. Meyer |
|
|
1. |
Attachment 1 - Learning.com Elementary School Usage |
|
|
|
|
|
2. |
Attachment 2 - TIE Students' Reported Level of Proficiency on a Technology Skills Survey |
|
|
|
|
|
3. |
Attachment 3 - TIE and TIF Students' Reported Level of Proficiency on a Technology Skills Pre-test |
|
|
|
|
|
|
|
|
|
|
|
|
11:40 p.m. |
Monitoring Report for EL-4, Staff Treatment
(Action) |
|
(EL-4) |
P. Forgione |
|
|
1. |
Monitoring Report |
|
|
|
|
|
2. |
Attachment A - Recruiting and Staffing Action Plan - Administrators |
|
|
|
|
|
3. |
Attachment B - Recruiting and Staffing Action Plan - Teachers & Other Professionals |
|
|
|
|
|
4. |
Attachment C - Reference Guide for Governance Policies |
|
|
|
|
|
|
|
|
|
|
|
|
11:55 p.m. |
Board Debriefing |
|
(GP-2) |
D. Valdez |
|
|
|
|
|
|
|
|
|
12:05 a.m. |
Adjourn |
|
|
|
|
|
|
|
|
|
|
|
|
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. |