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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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(GP-2) |
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7:05 p.m. |
Special Program - Awarding of High School Diplomas to Veterans of World War II |
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(EL-3) |
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1. |
Presentation of the Colors - Reagan High School AFJROTC |
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2. |
Pledge of Allegiance - Metz Elementary School Students |
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3. |
Welcome Home - Remarks by Austin High School and Anderson High School Principals |
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4. |
A Special Graduation - Remarks by the Superintendent |
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5. |
Awarding of The Diplomas by Board Members |
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6. |
Presentation of Letter of Congratulations by the Office of U. S. Senator John Cornyn |
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7. |
Presentation of Flag of the United States by the Office of U. S. Congressman Lloyd Doggett |
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8. |
Presentation of Certificate of Congratulations by the Office of Governnor Rick Perry |
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9. |
Presentation of the Graduates by the Board President |
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7:20 p.m. |
Recognition of Jonathan Harris, AP/IB Biology Teacher at Anderson High School, Recipient of the Milken Family Foundation National Educator Award |
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(EL-3) |
R. Hernandez |
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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: Principles of Learning Update
(Discussion) |
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(GP-1) |
D. Westbrook
D. Collier
D. Moore
T. Morganti-Fisher |
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1. |
Attachment - Rand Presentation |
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9:20 p.m. |
Monitoring Report for EL - 6, Staff Evaluation
(Action) |
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(GP-3) |
M. Houser |
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Attachments 2 through 13 Linked 11/6/03, 2:30 p.m.
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1. |
Monitoring Report |
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2. |
Appraisal Period Timeline |
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3. |
PDAS Scoring Form |
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4. |
PDAS Teacher Self Report Form |
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5. |
Campus Administrator Appraisal Form |
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6. |
Non-Campus Administrator Appraisal Form |
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7. |
Non-Teaching Professional Appraisal Form |
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8. |
Counselor Appraisal Form |
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9. |
Timeline for Non-Renewal of Contract |
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10. |
Classified Employee Performance Evaluation Form |
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11. |
Missing Appraisals Memo Dated August 11, 2003 |
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12. |
Missing Appraisals Memo_Dated October 22, 2003 |
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13. |
AISD Appraisals Completed for 2002-2003 |
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9:50 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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10:00 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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a. |
October 20, 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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Bid on Floor Finish Materials |
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b. |
Bid on Custodial Housekeeping Supplies |
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c. |
Bid on Classroom Furniture |
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3. |
Approve Agreement 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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4. |
2003 Tax Levy |
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(EL-7) |
L. Throm |
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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) |
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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6. |
AISD Teacher Appraisers |
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(EL-4) |
M. Houser |
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a. |
Attachment - Certified PDAS Appraisers |
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7. |
Approval of Amendment to DGB (LOCAL) |
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(EL-4) |
M. Houser |
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a. |
Attachment - DGB (Local) |
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8. |
Appointment of the Official Instructional Media Systems/Textbook Adoption Committee, Teacher Textbook Advisory Committees, and Citizens Textbook Advisory Committees |
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(EL-13) |
D. Westbrook
D. Collier |
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a. |
Attachment - Guidelines, Procedures, Calendar, Membership, Review Form |
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9. |
Interlocal Agreement with Capitol Area Planning Council for 911 Services |
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(EL-9) |
E. Fuentes
G Salada |
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a. |
Attachment - Agreement |
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| Linked 11/6/03, 4:45 p.m. |
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10. |
Selection of Architects/Engineers and Roofing Consultants for Various “Third Year” 2002 Health and Safety Bond Program Projects |
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(EL-9) |
E. Fuentes
C. Shaw |
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11. |
Sale of Right-of-Way Along Loyola Lane and Ed Bluestein Boulevard to Texas Department of Transportation - Approval of Sale |
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(EL-9) |
E. Fuentes
C. Shaw |
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12. |
Interlocal Service Agreement with Eanes ISD |
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(EL-15) |
D. Westbrook |
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13. |
Roof and Gutter Repairs at Bowie High School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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14. |
Policy Governance Calendar GP-8-E |
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(GP-2) |
K. Sperry |
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a. |
Attachment - Calendar |
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