| Revised |
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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. |
Blanton Teacher Michelle Jordan Named HEB Excellence in Teaching Finalist |
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P. Gordon |
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2. |
Recognition of Middle School National Winners on the 2003 National Spanish Examination |
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E. Leo |
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7:20 p.m. |
Citizens' Communications |
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(EL-3) |
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8:20 p.m. |
Consent Agenda |
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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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a. |
RFP on Management of College and Career Preparation Programs (including School to Career) |
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b. |
Bid on Asbestos Project Design and Monitoring |
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c. |
Bid on Frozen/Refrigerated Food |
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d. |
Bid on Cereal and Crackers |
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e. |
RFP on Performance Measures for Benchmarking and Standards Setting for AISD Central Office Functions |
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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. |
St. Edwards University Consulting Agreement |
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(EL-12) |
J. McLarty
B. Lewis
J. Meyer |
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4. |
Leander ISD Consulting Agreement |
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(EL-12) |
J. McLarty
B. Lewis
J. Meyer |
| Revised 6/10/03, 9:00 a.m. |
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5. |
Learning.com "EasyTech Instructional System" |
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(EL-12) |
J. McLarty |
| Linked 6/6/03, 1:30 p.m. |
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6. |
Renovations to Allan Elementary School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Removed 6/6/03, 1:30 p.m. |
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7. |
Replacement of Boone Elementary School Cooling Tower - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Linked 6/5/03, 10:00 a.m. |
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8. |
Roof Repairs at Campbell and Maplewood Elementary Schools - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Linked 6/5/03, 10:00 a.m. |
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9. |
Roof Repairs at Bryker Woods and Casis Elementary Schools and Lamar Middle School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Linked 6/6/03 2:00 p.m. |
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10. |
Minor Boundary Adjustments for Fall 2003-2004 |
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E. Fuentes
C. Shaw |
| Linked 6/6/03 2:00 p.m. |
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a. |
Attachment - Exhibit A - AISD Planning Areas |
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11. |
Adoption of Board Policy CS (LOCAL): Educational Specifications: Facilities |
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(EL-12) |
D. Westbrook
E. Fuentes |
| Linked 6/6/03 11:00 a.m. |
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12. |
Board Resolution in Recognition of the Honorable Gus Garcia |
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(EL-12) |
M. Waxler |
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a. |
Attachment - Resolution |
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| Linked 6/6/03 4:00 p.m. |
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13. |
Contract Settlement Agreement Between AISD and Dr. Joy McLarty |
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(EL-4) |
P. Forgione |
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8:30 p.m. |
Personnel Action Items |
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(EL-4) |
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1. |
Appointment of Principal of Lamar Middle School |
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M. Houser |
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2. |
Appointment of Principal of Andrews Elementary School |
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M. Houser |
| Removed 6/6/03, 4:00 p.m. |
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3. |
Proposed Immediate Discharge of Professional Employee(s) During a Probationary or Term Contract |
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M. Houser |
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8:40 p.m. |
Monitoring Report for EL-7, Budgeting/Financial Planning
(Action) |
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P. Forgione |
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1. |
Attachment - Monitoring Report |
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9:25 p.m. |
Executive Session |
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9:40 p.m. |
Level IV Employee Grievance of Dianna Nannen
(Closed Session) |
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(EL-4) |
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10:45 p.m. |
Executive Session |
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11:15 p.m. |
Level IV Employee Grievance of Dianna Nannen
(Possible Action) |
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(EL-4) |
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11:25 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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11:35 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. |
