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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, Texas Junior Duck Stamp Competition, United States Fish and Wildlife Service |
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D. Collier |
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2. |
Recognition of Student Artists, National First Place Winners for Scholastic Arts Competition |
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D. Collier |
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3. |
Recognition of Student Artists, State First Place Winners of Visual Arts Scholastic Event |
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D. Collier |
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| Added 5/7/04, 5:00 p.m. |
7:25 p.m. |
Superintendent's Update |
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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 (See detail at the end of this Table of Contents)
(Action) |
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(EL-10) |
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8:40 p.m. |
Board Development: Panel Discussion on Pay for Performance
(Discussion) |
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(GP-1) |
Steven Adamowski
Brad Jupp
Les Woodward |
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| Linked 5/7/04, 5:30 p.m. |
10:10 p.m. |
Discussion of the Order Calling the 2004 Bond Election
(Discussion) |
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(EL-9) |
L. Throm
P. Turner |
| Added 5/7/04, 5:30 p.m. |
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1. |
Discussion of CBAC Original Propositions (3/29/04), CBAC Revised Propositions (E/29/04 and 5/03/04) and Superintendent's Recommended Propositions (5/03/04) |
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| Added 5/7/04, 5:30 p.m. |
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2. |
Discussion of Additional Issues Related to the 2004 Bond Proposal |
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| Added 5/7/04, 5:30 p.m. |
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3. |
Number of and Content of Ballot Propositions |
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| Added 5/7/04, 5:30 p.m. |
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4. |
Overview of Draft Order Calling for 2004 Bond Election |
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11:25 p.m. |
Monitoring Report for EL - 3, Treatment of Stakeholders
(Action) |
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(GP-3) |
P. Forgione |
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1. |
Monitoring Report |
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2. |
EL 3 Attachment 01 |
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3. |
EL 3 Attachment 02 |
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4. |
EL 3 Attachment 03 |
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5. |
EL 3 Attachment 04 |
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6. |
EL 3 Attachment 05 |
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7. |
EL 3 Attachment 06 |
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8. |
EL 3 Attachment 07 |
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9. |
EL 3 Attachment 08 |
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10. |
EL 3 Attachment 09 |
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11. |
EL 3 Attachment 10 |
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12. |
EL 3 Attachment 11 |
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13. |
EL 3 Attachment 12 |
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14. |
EL 3 Attachment 13 |
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15. |
EL 3 Attachment 14 |
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16. |
EL 3 Attachment 15 |
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17. |
EL 3 Attachment 16 |
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18. |
EL 3 Attachment 17 |
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19. |
EL 3 Attachment 18 |
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20. |
EL 3 Attachment 19 |
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21. |
EL 3 Attachment 20 |
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22. |
EL 3 Attachment 21 |
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23. |
EL 3 Attachment 22 |
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24. |
EL 3 Attachment 23 |
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25. |
EL 3 Attachment 24 |
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26. |
EL 3 Attachment 25 |
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27. |
EL 3 Attachment 26 |
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28. |
EL 3 Attachment 27 |
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29. |
EL 3 Attachment 28 |
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30. |
EL 3 Attachment 29 |
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31. |
EL 3 Attachment 30 |
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32. |
EL 3 Attachment 31 |
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33. |
EL 3 Attachment 32 |
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34. |
EL 3 Attachment 33 |
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35. |
EL 3 Attachment 34 |
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36. |
EL 3 Attachment 35 |
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37. |
EL 3 Attachment 36 |
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11:55 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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12:05 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. |
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Consent Agenda Detail |
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(EL-10) |
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1. |
Board Meeting Minutes |
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a. |
March 8, 2004 Regular Meeting |
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b. |
March 22, 2004, Dialogue Meeting |
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| Added 5/7/04, 9:30 a.m. |
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c. |
March 29, 2004, Regular Meeting |
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| Added 5/7/04, 9:30 a.m. |
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d. |
April 12, 2004, Regular Meeting |
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e. |
April 17, 2004, Public Hearing |
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f. |
April 19, 2004, Public Hearing |
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g. |
April 20, 2004, Public Hearing |
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2. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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a. |
RFP on School Reform Collaboration to Implement a Research-Based Cognitive Theory of Teaching and Learning in a Texas Urban School District |
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b. |
Scholastic READ 180 Purchase for TARGET Grant |
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c. |
Intergovernmental Agreement with LaPorte Independent School District |
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d. |
Medicaid Claims Administration - School Health and Related Services (SHARS) |
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e. |
Bid on Athletic Equipment and Supplies (Football & Volleyball) |
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f. |
Bid on Cafeteria Serving Line Replacement Material |
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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. |
Appointment of Principal of Kiker Elementary School |
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(EL-4) |
M. Houser |
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5. |
Resolution to Approve Tax Resale Deed in Cause No. 416968 |
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(EL-8) |
M. Waxler |
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Attachment - Resolution |
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6. |
Resolution to Approve Tax Resale Deed in Cause No. 477429 |
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(EL-8) |
M. Waxler |
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Attachment - Resolution |
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7. |
Selection of External Legal Counsel |
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(EL-9) |
M. Waxler |
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8. |
Renovations at Bryker Woods, Casis and Highland Park Elementary Schools - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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9. |
Renovations at Houston and Langford Elementary Schools and Bedichek, Covington and Mendez Middle Schools - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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10. |
Roofing Improvements at Odom and St. Elmo Elementary Schools and Bedichek Middle School - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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11. |
Roof Improvements at Barrington and Wooldridge Elementary Schools and Lanier High School - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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12. |
Roofing Improvements at Lee and Ridgetop Elementary Schools and Baker Administration Center - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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13. |
Roofing Improvements at Pecan Springs and Winn Elementary Schools - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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14. |
Roofing Improvements at Reilly Elementary School, McCallum High School and Rosedale School - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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15. |
Expansion of Parking Lot and Restrooms at Ellie Noack Field Sports Complex - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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16. |
Window and Door Renovations at Brentwood Elementary School - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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17. |
Air-Conditioning Cooling Tower Replacement at Burger Center - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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18. |
Renovations at Barton Hills, Dawson and Zilker Elementary Schools and Porter Middle School - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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19. |
Renovations, Roof Improvements and Installation of Supplemental Outside Air at Metz Elementary School - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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20. |
Portable Strategy and Award of Contracts for the Relocation of 19 or More Existing Portable Classroom Buildings and Associated Electrical, Plumbing, Sidewalk and Porch Construction - Award of Contract |
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(EL-9) |
P. Turner
C. Shaw |
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21. |
Children's/AISD Student Health Services Program Contract |
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(EL-9) |
D. Westbrook
J. Moore
T. Diggs |
| Added 5/7/04, 4:00 p.m |
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a. |
Attachment A - Agreement |
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| Added 5/7/04, 4:00 p.m |
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b. |
Attachment B - Summary of Student Health Services |
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| Added 5/7/04, 4:00 p.m |
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c. |
Student Registration and Data Verification Form 2004-2005 |
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| Linked 5/5/04, 9:00 a.m. |
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22. |
Approval of Amendment to DC (LOCAL) |
|
(GP-2) |
M. Houser |
