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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. |
Approve Agenda |
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6:05 p.m. |
Pledge of Allegiance |
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6:10 p.m. |
Recognition of Board Members |
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(EL-3) |
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6:30 p.m. |
Administration of Oath of Office |
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7:10 p.m. |
Break |
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7:20 p.m. |
Election of Board Officers |
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7:25 p.m. |
Recognitions |
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(EL-3) |
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1. |
Recognition of the Finalists and the 2004 Teacher of the Year for the Austin Independent School District |
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M. Houser
T. Morganti-Fisher |
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2. |
Fulmore Students and Faculty Win State Interscholastic League Press Conference Recognition |
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P. Gordon |
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3. |
Middle School Students Win State Science Awards |
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P. Gordon |
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4. |
Kealing Junior High School 1st in State at Spring 2004 Knowledge Master Open |
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P. Gordon |
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7:50 p.m. |
Citizens' Communications |
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(EL-3) |
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8:50 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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9:00 p.m. |
Board Development: Panel Discussion on Market Trends/Benchmarking
(Discussion) |
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(GP-1) |
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10:30 p.m. |
Twelfth Grade Class Size Reduction Proposal
(Action) |
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(EL-4) |
D. Westbrook
D. Collier
J. Meyer |
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1. |
High School Class Size Comparisons |
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2. |
2003 TAKS Results (All Tests Taken) |
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3. |
2004-2005 Secondary Teacher Staffing Projections |
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| Added 5/21/04 8:00 a.m. |
11:00 p.m. |
Other Board Business - Approve Board Meeting Minutes of April 26, 2004, Regular Board Meeting |
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(EL-10) |
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11:05 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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11:15 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. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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Bid on Dry Goods and Staple Products |
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b. |
Bid on Frozen/Refrigerated Food |
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c. |
Bid on Cereal and Crackers |
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d. |
Bid on Audio Visual Supplies |
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e. |
Bid on Athletic Equipment and Supplies (Football & Volleyball) |
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2. |
Budget Reports, Amendments and Tax Report for the Month Ending April 30, 2004 |
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(EL-8) |
L. Throm |
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a. |
Attachment 1 - General Fund |
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b. |
Attachment 2 - Food Services Fund |
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c. |
Attachment 3 - Debt Service Fund |
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d. |
Attachment 4 - Construction Funds |
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e. |
Attachment 5 - Tax Board Report |
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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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| Linked 5/21/04, 2:00 p.m. |
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4. |
Appointment of Director of Athletics |
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(EL-4) |
M. Houser |
| Link Removed 5/24/04, 5:00 p.m. |
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5. |
Appointment of LASA Director of Magent Program at L. B. Johnson High School |
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(EL-4) |
M. Houser |
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6. |
St. Edward's University Consulting Agreement |
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(R-2.5, EL-9) |
D. Westbrook |
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7. |
Leander ISD Consulting Agreement |
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(R-2.5, EL-9) |
D. Westbrook
J. Meyer
B. Lewis |
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8. |
2004-2005 Food Services Interlocal Agreement between AISD and the Travis County Juvenile Justice Alternative Education Program |
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(R-7, EL-9) |
D. Westbrook
J. Moore
A. Lyons |
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Agreement |
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9. |
2004-2005 Lease Agreement between AISD and the Travis County Juvenile Justice Alternative Education Program |
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(R-7, EL-9) |
D. Westbrook
J. Moore
A. Lyons |
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a. |
Agreement |
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b. |
Lease Modifications |
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10. |
Renovations at Blanton, Harris and Pecan Springs Elementary Schools, Pearce Middle School and Reagan High School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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11. |
Renovations at O. Henry Middle School and Austin High School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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12. |
Replacement of Air-Conditioning Cooling Tower at Kealing Junior High School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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13. |
Renovations to Reilly Elementary School and McCallum High School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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14. |
Window Renovations at Walnut Creek Elementary School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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15. |
Air-Conditioning Chiller Replacement at Sunset Valley Elementary School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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16. |
Roofing Improvements at Norman Elementary School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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17. |
Roofing Improvements at Kealing Junior High School and the Alternative Learning Center - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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18. |
Roofing Improvements at Joslin Elementary School and Porter Middle School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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19. |
Roofing Improvements at O. Henry Middle School, Austin High School and Carruth Administration Center - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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20. |
Roofing Improvements at Brown and Wooten Elementary Schools and Burnet and Webb Middle Schools - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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21. |
Roofing Improvements at Brentwood and Highland Park Elementary Schools - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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22. |
Roofing Improvements at Andrews, Blanton and Harris Elementary Schools, Reagan High School and the Clifton Center - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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23. |
Roofing Improvements at Graham and Walnut Creek Elementary Schools and Dobie Middle School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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24. |
Approval of Change Orders for ADA Renovations for Field House at Nelson Field - Approval of Contract Changes |
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(EL-16) |
L. Throm
P. Turner
C. Shaw |
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25. |
Construction and Leasing of Portable Classroom Buildings - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
| Link Removed 5/24/04, 3:15 p.m. |
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26. |
Credit by Exam Options of Speakers of Languages Other than English |
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(EL-12) |
D. Collier
R. Hernandez |
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Attachment - Policy |
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