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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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7:30 p.m. |
Approve Agenda |
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(GP-2) |
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7:35 p.m. |
Pledge of Allegiance |
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7:40 p.m. |
Recognitions |
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(EL-3) |
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1. |
Texas Association for Alternative Education Lifetime Achievement Award Presented to Joe Oliveri |
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J. Moore |
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2. |
McCallum High School Teacher, Jim Furgeson, Receives the HEB Excellence in Teaching Award |
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R. Hernandez |
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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. |
Revisions to Board Governance Policy R-6, Personal Development Skills
(Action) |
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(GP-3) |
A. Wahrmund |
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Attachment - Policy Changes |
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9:20 p.m. |
Monitoring Report for EL - 1, Global Executive Constraint
(Action) |
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(GP-3) |
P. Forgione |
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Attachment - Monitoring Report |
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9:50 p.m. |
Executive Session |
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10:35 p.m. |
Consideration of Parent Complaint Regarding Transfer Denial of Alissa G.
(Action) |
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(EL-3) |
M. Waxler |
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10:45 p.m. |
Discuss Compensation and Support Plan for 2004-05 Budget
(Discussion) |
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(EL-5) |
D. Valdez
A. Wahrmund
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11:45 p.m. |
Other Board Business: Selection of Delegate and Alternate to Texas Association of School Boards / Texas Association of School Administrators (TASB/TASA) Convention
(Action) |
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(GP-3) |
D. Valdez |
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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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| Added 6/25/04, 11:45 a.m. |
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a. |
June 4-5, 2004, Retreat |
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| Added 6/25/04, 11:45 a.m. |
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b. |
June 14, 2004, Regular Meeting |
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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 Transportation Routing and Redistricting Software Bechmark Assessments |
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b. |
Bid on Custodial Cleaning Chemicals and Supplies |
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c. |
Bid on Toilet Tissue |
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d. |
Bid on Closed Circuit Television Equipment |
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e. |
Bid on Miscellaneous Food Products |
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f. |
Bid on Mexican Food Products |
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g. |
Bid on Bottled Water and Sports Drinks |
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h. |
Bid on Milk, Dairy and Individual Fruit Juice |
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i. |
Bid on Bakery Products |
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j. |
Bid on Baked Chips and Snack Products |
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k. |
Bid on Ice Cream Products |
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l. |
Bid on Non-Food Supplies |
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3. |
Budget Report, Amendments and Tax Report for the Month Ending May 31, 2004 |
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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 Board Report |
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4. |
Student Athletic Accident Insurance |
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(EL-8) |
L. Throm |
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5. |
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. |
Resignations, Retirements and Appointments |
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b. |
Summary of Activity - Resignations and Retirements |
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6. |
Appointment of Principal of Webb Middle School |
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(EL-4) |
M. Houser |
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7. |
Central Texas Assessment Cooperative Contract 2004-2005 |
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(EL-4) |
M. Houser |
| Revised 6/25/4, 3:30 p.m. |
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8. |
Interlocal Agreement with the Texas Department of Public Safety for the Department of School, Family and Community Education |
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(EL-10) |
D. Westbrook
G. Williams |
| Linked 6/25/04, 2:00 p.m. |
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9. |
Approve Interlocal Agreement with The University of Texas Related to Grade 5 Science Pilot Initiative |
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(EL-9) |
G. Rips |
| Linked 6/25/04, 2:00 p.m. |
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Attachment - Agreement |
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10. |
Construction of Greenhouse at Akins High School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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11. |
Roofing Improvements at Austin High School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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12. |
Expansion of Library at Zavala Elementary School - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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13. |
Installation of Building Energy Management System (BEMS) at Sunset Valley Elementary School - Pre-Approval for Not-To-Exceed Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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14. |
Installation of Walk-In Freezer/Cooler at Sunset Valley Elementary School - Pre-Approval for Not-To-Exceed Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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15. |
Pre-Approval for Not-to-Exceed Award of Contract for Drainage Improvements at Fulmore Middle School |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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16. |
Structural Spray-on Resurfacing of Fourteen Polyurethane Tracks Pre-Approval of Not to Exceed Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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17. |
Repair Services for Gymnasium Bleachers at Various Schools - Award of Contract |
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(EL-9) |
L. Throm
P. Turner
C. Shaw |
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18. |
Approval of CCG (LOCAL), Local Revenue Sources: Ad Valorem Taxes |
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(GP-3) |
M. Waxler |
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Attachment - Draft Policy |
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| Linked 6/24/04, 2:45 p.m. |
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19. |
Agreement for Consulting Services with Moak, Casey & Associates Regarding Chapter 313 of the Texas Property Tax Code |
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(EL-9) |
M. Waxler |
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20. |
Data Sharing Agreement by and between Austin ISD and the National Center for Educational Accountability (NCEA) at the University of Texas |
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(R-2) |
M. Waxler
H. Williams
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21. |
Data Sharing Agreement by and between Austin ISD and Uteach-Dell Center for New Teachers Success (UTDC) at the University of Texas |
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(R-2) |
M. Waxler
H. Williams |
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22. |
Data Sharing Agreement by and between Austin ISD and the Dana Center at the University of Texas for Evaluation of the AmeriCorp for Community Engegement and Education (ACEE) Literacy Intervention Program |
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(R-2) |
M. Waxler
H. Williams |
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23. |
Data Sharing Agreement by and between Austin ISD and the Dana Center at the University of Texas for a Student Achievement Study |
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(R-2) |
M. Waxler
H. Williams |
| Added 6/24/05 2:00 p.m. |
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24. |
Resolution to Approve Tax Resale Deed in Cause No. X94-09886 |
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(EL-9) |
M. Waxler |
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Attachment - Resolution |
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25. |
Revision of Board Governance Policies EL-4, EL-6, EL-9, EL-16 and GP-8 |
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(GP-3) |
K. Sperry
A. Wahrmund |
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Attachment - Policy Changes |
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26. |
Payment of Legal Defense Fees Associated with State Board for Educator Certification Complaint #1 |
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(EL-9) |
M. Waxler |
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27. |
Payment of Legal Defense Fees Associated with State Board for Educator Certification Complaint #2 |
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(EL-9) |
M. Waxler |
| Linked 6/23/04 12:00 p.m. |
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28. |
Strategic Planning Charter |
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(EL-1) |
J. Guerrero |
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Attachment - Charter |
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| Linked 6/24/04 5:45 p.m. |
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29. |
Interlocal Cooperation Agreement with the University of Texas at Austin for the Department of School, Family and Community Education for Math Camp |
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(EL-10) |
G. Williams |
| Added 6/23/04 5:45 p.m. |
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30. |
AISD/Travis County MHMR Interlocal Cooperation Agreement |
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(EL-7) |
J. Altobelli |
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Attachment - Agreement |
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| Added 6/24/04 4:20 p.m. |
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31. |
AISD/Austin State Hospital Contract |
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(EL-7) |
J. Altobelli |