| Revised |
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Policy
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Presenter
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5:45 p.m. |
Call To Order |
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5:45 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 Winner of National Scholastic Art Award |
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D. Collier |
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2. |
Recognition of Student Artists, State First Place Winners of Visual Arts Scholastic Event |
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D. Collier |
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3. |
Recognition of Kealing Students for Winning First Place in the State Science Olympiad Team Competition |
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E. Leo |
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4. |
Recognition of Victoria Baldwin, Recipient of the Texas School Safety Center Educator Award as "Hero of Safety" |
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E. Leo |
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5. |
Recognition of the Finalists and the 2003-2004 Teacher of the Year for AISD |
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E. Fuentes
T. Morganti-Fisher |
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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 |
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(EL-10) |
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| Added 5/9/03, 11:00 a.m |
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Minutes, March 29, 2003, Work Session |
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| Added 5/9/03, 11:00 a.m |
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Minutes, March 31, 2003, Regular Meeting |
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| Added 5/9/03, 11:00 a.m |
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Minutes, April 7, 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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a. |
Bid on Asbestos Safety and Plastic Products |
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b. |
Bid on Athletic Equipment and Supplies (Football & Volleyball) |
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c. |
Bid on Paper Towels |
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d. |
Bid on Stage and Choral Risers, Portable |
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e. |
Bid on Calculators |
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f. |
RFP on Employee Group Life Insurance |
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g. |
RFP on Third Party Administrator |
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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. |
Resolution Authorizing Participation in TexasTERM/TexasDAILY Investment Pool |
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(EL-8) |
L. Throm |
| Revised 5/7/03, 11:00 a.m. |
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4. |
Mechanical Renovations to Lamar Middle School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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5. |
Portable Strategy and Award of Contracts for the Relocation of 19 or More Existing Portable Classroom Buildings and Associated Electrical, Plumbing, Technical Wiring, Sidewalk and Porch Construction - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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6. |
HVAC Renovations to Linder Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/9/03, 11:00 a.m |
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7. |
Renovations to Mechanical Equipment at Bailey and Bedichek Middle Schools - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/9/03, 11:00 a.m |
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8. |
Mechanical Renovations to Graham and Walnut Creek Elementary Schools - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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9. |
Bowie High School Fire Alarm Replacement - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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10. |
Air Conditioning Cooling Tower Replacement at Patton Elementary School Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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11. |
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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| Added 5/7/03, 11:00 a.m. |
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12. |
Employee Health Benefits Program |
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(EL-8) |
L. Throm |
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13. |
Approval of Amendment to the NCS License Product Agreement dated November 10, 2000 and Settlement of Cause No. A-02-CA-698 |
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(EL-9) |
M. Waxler |
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8:50 p.m. |
Personnel Action Items |
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1. |
Appointment of Principal of Johnston High School |
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(EL-4) |
M. Houser |
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2. |
Appointment of Principal of McCallum High School |
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(EL-4) |
M. Houser |
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3. |
Appointment of Principal of Doss Elementary School |
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(EL-4) |
M. Houser |
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4. |
Appointment of Principal of Govalle Elementary School |
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(EL-4) |
M. Houser |
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5. |
Appointment of Principal of Jordan Elementary School |
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(EL-4) |
M. Houser |
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6. |
Appointment of Principal of St. Elmo Elementary School |
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(EL-4) |
M. Houser |
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7. |
Appointment of Principal of Sanchez Elementary School |
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(EL-4) |
M. Houser |
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8. |
Appointment of Principal of Travis Heights Elementary School |
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(EL-4) |
M. Houser |
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9:00 p.m. |
Board Development: Best Practices - Preparing Students for College |
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(GP-1) |
D. Collier |
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9:45 p.m. |
RESULTS Discussion: R-2.5 Technology: Indicators |
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(R-2.5) |
D. Collier
J. Meyer |
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1. |
Attachment 1- Learning.com Elementary School Usage |
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2. |
Attachment 2 - TIE Students' Reported Level of Proficiency on a Technology Skills Survey |
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3. |
Attachment 3 - TIE and TIF Students' Reported Level of Proficiency on a Technology Skills Pre-Test |
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10:30 p.m. |
Monitoring Report for EL-4, Staff Treatment |
|
(EL-4) |
P. Forgione |
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1. |
Monitoring Report |
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2. |
Attachment A - Recruiting and Staffing Action Plan - Administrators |
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3. |
Attachment B - Recruiting and Staffing Action Plan - Teachers and Other Professionals |
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4. |
Attachment C - Reference Guide for Governance Policies |
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11:00 p.m. |
Board Debriefing |
|
(GP-2) |
D. Valdez |
|
|
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11:10 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. |
