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