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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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7:15 p.m. |
Recognitions |
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(EL-3) |
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1. |
Recognition of Austin High School Student, First Place Winner in the Lincoln Douglas Debate at the UIL Academic State Championships |
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Y. Rocha |
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2. |
Recognition of Student Historian, Second Place Winner in Texas History Day Competition |
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D. Collier |
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3. |
Recognition of Travis and Bowie High School Students, National Winners on the 2003 National Spanish Examination |
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R. Hernandez |
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4. |
Recognition of Reagan, McCallum, Johnston and LBJ High School Student Athletes, 2003 State Track and Field Championship |
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R. Hernandez |
| Added 5/23/03, 9:00 a.m. |
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5. |
Recognition of LBJ High School Faculty Members for American Society of Mechanical Engineers Best Practices National Award |
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P. Gordon |
| Added 5/23/03, 9:00 a.m. |
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6. |
Recognition of LBJ Robotics Team for Third-Place Finish in FIRST Five-State Competition |
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P. Gordon |
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7:50 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
Message to Graduates |
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2. |
Community Safety Task Force |
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8:05 p.m. |
Citizens' Communications |
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(EL-3) |
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8:50 p.m. |
Consent Agenda |
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(EL-10) |
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| Added 5/23/03, 2:30 p.m. |
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Minutes, April 21, 2003, Dialogue Meeting |
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| Added 5/23/03, 2:30 p.m. |
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Minutes, April 28, 2003, Regular Meeting |
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| Added 5/23/03, 2:30 p.m. |
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Minutes, May 5, 2003, Special Meeting/Board Training |
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| Added 5/23/03, 2:30 p.m. |
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Minutes, May 6, 2003, Hearing |
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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 Dry Goods and Staple Products |
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b. |
Bid on Maintenance and Repair, Food Service Equipment (Non Refrigerated) |
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c. |
Bid on Asbestos Abatement Services |
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d. |
Medicaid Claims Administration |
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e. |
Physician Services for SHARS Medicaid Reimbursement Program |
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2. |
Budget Reports, Amendments and Tax Report for the Month Ending April 30, 2003 |
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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 Service 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 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 |
| Revised 5/22/03, 1:15 p.m. |
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a. |
Appointments |
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| Revised 5/22/03, 1:15 p.m. |
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b. |
Resignations |
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| Revised 5/22/03, 1:15 p.m. |
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c. |
Retirements |
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| Revised 5/22/03, 1:15 p.m. |
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d. |
Summary of Activity - Resignations and Retirements |
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4. |
Texas Student Ambassador Program for 2003-2004 through 2006-2007 |
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(EL-12) |
D. Collier
B. Spelman |
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5. |
Roof Repairs at Allison, Brooke and Zavala Elementary Schools - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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6. |
Roof Repairs at Blackshear and Sanchez Elementary Schools - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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7. |
Roof Repairs at Oak Hill Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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8. |
Roof Repairs at Zilker Elementary School and Travis High School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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9. |
Roof Repairs at Covington and Mendez Middle Schools - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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10. |
Roof Repairs at Cook and Davis Elementary Schools - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/21/03, 3:30 p.m. |
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11. |
Renovations to Palm Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/23/03, 1:00 p.m. |
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12. |
Renovations to Menchaca and Williams Elementary Schools - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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13. |
Renovations to Govalle Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/23/03, 9:00 a.m. |
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14. |
Renovations to Summitt Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/22/03, 1:15 p.m. |
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15. |
Renovations to Johnson (LBJ) High School- Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/23/03, 1:00 p.m. |
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16. |
Renovations to Pleasant Hill Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/21/03, 3:30 p.m. |
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17. |
Renovations to Cunningham Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 5/21/03, 3:30 p.m. |
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18. |
Renovations to Pease Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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9:00 p.m. |
Personnel Action Items |
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1. |
Appointment of Principal of Allan Elementary School |
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(EL-4) |
M. Houser |
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2. |
Appointment of Principal of Hill Elementary School |
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(EL-4) |
M. Houser |
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3. |
Appointment of Principal of Zilker Elementary School |
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(EL-4) |
M. Houser |
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9:05 p.m. |
Adoption of Indicators, Benchmarks and Target Performance Goals (except TAKS) for RESULTS 2.1 - 2.4
(Action) |
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(R-2.1 - R-2.4) |
D. Westbrook
D. Collier |
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9:50 p.m. |
Monitoring Report: Exceptions Update for EL-12, Curriculum and Instruction
(Action) |
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(EL-12) |
P. Forgione |
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1. |
Monitoring Report |
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2. |
Attachment 1 - Curriculum Development Timeline |
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3. |
Attachments 2A - Revised IPG |
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4. |
Attachment 2B - Revised IPG |
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5. |
Attachment 3 - Third Grade Benchmark and TAKS Data Analysis |
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6. |
Attachment 4 - Third Grade SSI Data |
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7. |
Attachment 5 - Program Description |
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8. |
Attachment 6 - 2003-04 Content Training Schedule |
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9. |
Attachment 7 - Summer Content Training Schedule |
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10. |
Attachment 8 - G/T Training Schedule |
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11. |
Attachment 9 - AEIS Class Size Comparisons |
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12. |
Attachment 10 - Measures of Evaluation and Blueprint Schools |
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13. |
Attachment 11 - Third Grade TAKS Performance Data |
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14. |
Attachment 12 - Focus Schools Criteria Matrix |
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15. |
Attachment 13 - Program Approval Process |
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16. |
Attachment 14 - Innovative Course Approval Process |
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17. |
Attachment 15 - New Course Approval Process |
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18. |
Attachment 16 - Magnet Program Survey |
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19. |
Attachment 17 - Child-Centered Educational Process |
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10:20 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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10:30 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. |
