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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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7:05 p.m. |
Pledge of Allegiance |
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7:10 p.m. |
President's Update |
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· Native American Heritage Month |
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(EL-4) |
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7:25 p.m. |
Citizens' Communications |
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8:25 p.m. |
Consent Agenda |
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(EL-10) |
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Added 10/25
10:15 a.m. |
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Minutes, August 5, 2002, Work Session |
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Revised 10/25
10:15 a.m. |
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Minutes, August 12, 2002, Regular Board Meeting |
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1. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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a. |
Bid on Football Equipment, Repair and Re-certification |
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b. |
Bid on Paper Products, Classroom and Office |
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c. |
Bid on Copying Mid-Year Benchmark Tests |
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d. |
Bid on Classroom Bookcases |
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2. |
Budget Reports, Amendments, and Tax Report for the Month Ending September 30, 2002 |
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(EL-8) |
L. Throm |
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a. |
Attachment 1 - General Fund |
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b. |
Attachment 2 - Food Services Fund |
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c. |
Attachment 3 - Debt Service Fund |
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d. |
Attachment 4 - Construction Funds |
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e. |
Attachment 5 - Tax Report |
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3. |
2002-2003 Investment Broker/Dealer Authorization List |
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(EL-9) |
L. Throm |
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4. |
Policy CDA (Local), Other Revenues: Investment Policy |
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(EL-9) |
L. Throm |
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· Attachment - Policy CDA (Local) |
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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) |
E. Fuentes
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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6. |
Native American Heritage Month Resolution |
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(EL-4) |
D. Westbrook
G. Williams |
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7. |
Resolution to Establish Project American Dream |
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(EL-3) |
M. Waxler |
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8. |
Selection of External Legal Counsel for Technology/Intellectual Property and Criminal Law |
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(EL-9) |
M. Waxler |
Added 10/23
10:30 a.m. |
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· |
Attachment - Law Firms Recommended by the General Counsel to the Board of Trustees |
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Added 10/24
11:00 a.m |
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9. |
AISD/Austin State Hospital Interlocal Cooperation Agreement |
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(EL-12) |
J. Solorio |
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Attachment - Interlocal Cooperation Contract |
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10. |
Policy Governance Calendar (GP-8-E) |
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(GP-8-E) |
D. Duty |
Rev. 10/28
9:00 a.m. |
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Attachment - Policy Governance Calendar |
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Added 10/23
2:05 p.m. |
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11. |
Resolution in Support of Legislative Action on School Finance |
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(EL-10) |
D. Duty |
Added 10/23
2:05 p.m. |
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12. |
Austin ISD Agenda for the 78th Legislative Session |
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(EL-10) |
D. Duty |
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8:35 p.m. |
Board Development |
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Added 10/23
4:50 p.m. |
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· |
Culturally Relevant Pedagogy, a Presentation by Professor Gloria Ladson-Billings |
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(EL-3, GP-1) |
P. Forgione |
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9:20 p.m. |
Monitoring Report for EL-12, Curriculum and Instruction |
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(EL-12, GP-3) |
P. Forgione |
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· |
Attachment: EL-12 Monitoring Report |
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10:00 p.m. |
Board Debriefing |
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(GP-1, GP-2) |
D. Valdez |
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10:10 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. |
