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Policy
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Presenter
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7:00 p.m. |
Call To Order |
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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. |
Resolutions |
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(EL-3) |
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1. |
Austin Council of Parent Teacher Associations Recognition Month |
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P. Forgione |
| Added 10/9/03 9:30 a.m. |
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2. |
Resolution Proclaiming October, 2003 to be Austin Partners in Education Month |
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P. Forgione |
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7:20 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
America's Safe Schools Week |
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2. |
National School Bus Safety Week |
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3. |
National School Lunch Week |
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4. |
Red Ribbon Week |
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7:35 p.m. |
Citizens' Communications |
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(EL-3) |
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8:35 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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8:45 p.m. |
Citizens Health and Safety Bond Oversight Committee (CBOC) Report to the Board of Trustees
(Discussion) |
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(EL-9) |
A. LoVoi
V. Torres |
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9:15 p.m. |
Board Development Discussion: Implications of State and Federal Accountability Systems, and Current AYP Results, for Austin ISD
(Discussion) |
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(GP-1) |
M. Whitsett
S. Kress
J. Rutherford
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1. |
Attachment 1 - Summary of 2003 Results on AYP for Austin ISD and for other Central and Urban Districts |
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2. |
Attachment 2 - Description of Title I Requirements for Schools Failing to Meet AYP Standards Two (or More) Consecutive Years |
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Attachment 3 - Key Differences between NCLB and Current State Accountability Systems |
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Attachment 4 - Identification of Focus Schools within a Context of Promoting Continuous Improvement |
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5. |
Exhibit - Flowchart of Process to Determine AYP Process |
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10:45 p.m. |
RESULT 5 - Citizenship: Discuss Indicators, Benchmarks, and Performance Targets
(Discussion) |
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(GP-3) |
D. Westbrook
J. Moore
W. Flowers |
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11:15 p.m. |
Other Board Business - Appointments to the Board of Directors of the Travis Central Appraisal District |
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(GP-5) |
D. Valdez |
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11:20 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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11:30 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. |
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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 10/10/03 9:30 a.m. |
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a. |
September 22, 2003, Regular Meeting |
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| Linked 10/10/03 9:30 a.m. |
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b. |
September 29, 2003, Work Session |
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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 Toilet Tissue |
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b. |
Bid on Paper Products, Classroom and Office |
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c. |
Bid on Fencing Material |
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d. |
Bid on Automotive Parts - Aftermarket for Vehicles 10,000 GVWR and Under |
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e. |
Bid on Soft Drink Products and Service for AISD Athletic Centers |
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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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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. |
The Addition of Sixth Grade at Kealing Junior High School from Blackshear, Campbell and Oak Springs Elementary Schools |
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(EL-12) |
D. Westbrook
P. Gordon |
| Revised 10/10/03 3:45 p.m. |
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a. |
Report |
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5. |
Resolution to Approve Tax Resale Deed in Cause No. GV001546 |
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(EL-8) |
M. Waxler |
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a. |
Attachment - Resolution |
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6. |
Resolution to Approve Tax Resale Deed in Probate Cause No. 45822 |
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(EL-8) |
M. Waxler |
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a. |
Attachment - Resolution |
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7. |
Resolution to Approve Tax Resale Deed in Cause No. X99-00660 |
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(EL-8) |
M. Waxler |
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a. |
Attachment - Resolution |
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8. |
Adopt Governance Policy EL-15: Learning Environment/Discipline |
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(GP-2) |
A. Wahrmund |
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a. |
Attachment - Policy EL-15 |
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| Revised 10/9/03 9:30 a.m. |
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9. |
Approve Agreements for the Purchase of Attendance Credits |
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(EL-7) |
L. Throm |
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a. |
Attachment - Agreement |
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| Linked 10/10/03, 10:15 a.m. |
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10. |
Resolution for America's Safe Schools Week |
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(EL-3) |
J. Moore |
