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Policy
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Presenter
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6:30 p.m. |
Call To Order |
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6:30 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. |
Recognition |
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(EL-3) |
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1. |
Heroes for Children - Alfred Godfrey an Austin Partners In Education Volunteer |
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J. Guerrero |
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7:10 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
Campus Crime Stoppers Week |
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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. |
Board Development Discussion: Blueprint School Performance and Integration of Best Practices to Improve Student Achievement
(Discussion) |
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(GP-1) |
D. Westbrook
C. Tousek |
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1. |
Presentation |
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2. |
Five-Year Comparison |
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3. |
Percent Passing TAKS 2003 |
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9:35 p.m. |
Kealing Sixth Grade Task Force Report
(Discussion) |
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(EL-12) |
D. Westbrook
P. Gordon |
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1. |
Report |
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10:05 p.m. |
Adopt Indicators, Benchmarks, and Performance Targets for RESULTS Policy 3: College and Career Preparation
(Action) |
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(GP-3) |
D. Westbrook
D. Collier
M. Kincaid
W. Flowers
R. Sanchez |
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1. |
Request for Proposal |
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10:35 p.m. |
Waiver of 22:1 for Fall 2003
(Action) |
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(EL-12) |
M. Houser |
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1. |
Current Waiver Plan 2003-04 |
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2. |
TEA Class Size Waiver Request |
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| Linked 9/19/03, 3:00 p.m. |
10:45 p.m. |
Resolution Declaring Emergency at Lamar Middle School for Bidding Purposes
(Action) |
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(EL-8) |
E. Fuentes
L. Throm |
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10:55 p.m. |
Monitoring Report for EL-7, Budgeting/ Financial Planning
(Action) |
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L. Throm |
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1. |
Monitoring Report |
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11:25 p.m. |
Board Development Discussion: Update on Board Member Participation in Organizations, Committees and Conferences
(Discussion) |
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(GP-1) |
Board Members |
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11:45 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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11:55 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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| Linked 9/19/03, 3:00 p.m. |
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a. |
September 8, 2003, Regular Meeting |
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| Linked 9/19/03, 3:00 p.m. |
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b. |
September 15, 2003, Special and Dialogue |
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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. |
Sale of Tax and Revenue Anticipation Notes |
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(EL-8) |
L. Throm |
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a. |
Resolution and Exhibits |
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4. |
Approve Agreements for the Purchase of Attendance Credits |
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(EL-7) |
L. Throm |
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a. |
Agreement |
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5. |
Renewal of Agreement with Communities In Schools-Central Texas, Inc. |
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(El-12) |
D. Westbrook
W. Flowers |
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a. |
Agreement |
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6. |
Policies Prohibiting Bullying and Dating Violence |
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(GP-3) |
D. Westbrook
J. Moore |
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a. |
FN (Local) |
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b. |
FNCL (Local) |
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c. |
FNCJ (Local) |
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7. |
Consulting Agreement Relating to Project SAFE |
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(EL-8) |
J. Lyons |
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8. |
NovaNet Services Contract |
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(EL-12) |
D. Westbrook
G. Williams |
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9. |
Travel Reimbursement Rates |
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(EL-8) |
L. Throm |
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10. |
Adopt Governance Policy EL-16: Facilities |
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(GP-3) |
A. Wahrmund |
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a. |
Governance policy EL-16 |
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11. |
Policy Governance Calendar GP-8-E |
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(GP-2) |
K. Sperry |
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a. |
Calendar |
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12. |
Revised Policy--FNCE (Local) Student Conduct: Telecommunication Devices |
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(GP-3) |
R. Hernandez |
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a. |
FNCE (Local) |
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