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Policy
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Presenter
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6:20 p.m. |
Call To Order |
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| Revised 9/8/03, 3:00 p.m. |
6:20 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. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
Hispanic Heritage Month |
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7:25 p.m. |
Citizens' Communications |
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(EL-3) |
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8:25 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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8:35 p.m. |
Personnel Action Items
(Action) |
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| Revised 9/5/03, 10:15 a.m. |
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1. |
Proposed Termination of a Professional Employee During a Probationary Contract |
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(EL-4) |
M. Houser |
| Removed 9/8/03, 4:15 p.m. |
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2. |
Proposed Discharge of a Grant-Funded Professional Employee During a Term Contract |
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(EL-4) |
M. Houser |
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| Removed 9/5/03, 12:00 p.m. |
8:40 p.m. |
Board Development Discussion : Update on Board Member Participation in Organizations, Committees and Conferences
(Discussion Only) |
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(GP-1) |
Board Members |
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| Linked 9/3/03, 3:00 p.m. |
8:40 p.m. |
RESULT 2.6 Second Language: Discuss/Approve Indicators, Benchmarks and Performance Targets
(Action) |
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(GP-3) |
D. Westbrook
D. M. Moore |
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9:25 p.m. |
Monitoring Report for EL-5, Staff Compensation
(Action) |
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(GP-3) |
M. Houser |
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1. |
Attachment 1 - Monitoring Report |
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2. |
Attachment 2 - Salary Comparisons |
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3. |
Attachment 3 - Trends in Teacher Salaries |
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9:55 p.m. |
Other Board Action
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1. |
Naming of Representative to ATCMHMR Board of Trustees |
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(GP-5) |
D. Valdez |
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10:05 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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10:15 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. |
Board Meeting Minutes |
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| Added 9/4/03, 11:30 a.m. |
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a. |
August 18, 2003, Work Session |
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| Added 9/4/03, 11:30 a.m. |
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b. |
August 21, 2003, Public Hearing |
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| Added 9/4/03, 6:30 p.m. |
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c. |
August 25, 2003, Regular Meeting |
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| Added 9/4/03, 11:30 a.m. |
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d. |
September 2, 2003, Special 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. |
Bid on Purchase of Educational Programming Services from KLRU |
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b. |
Bid on Paperback Books |
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c. |
Bid on Treated Dust Mop Service |
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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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4. |
Board Approval of Vision and Priorities |
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(GP-1) |
P. Forgione |
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5. |
Signature Authorization for Employees to Sign Personnel Records |
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(EL-3) |
M. Houser |
| Revised 9/4/03, 4:30 p.m. |
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6. |
University of Pittsburgh Institute for Learning AISD Partnership Contract |
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(EL-12) |
D. Westbrook |
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