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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. |
Recognitions |
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(EL-3) |
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1. |
Pam Atkins, Davis Elementary School Physical Education Teacher, Receives 2002 Disney's American Teacher Award |
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L. Lewis |
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2. |
Recognition of the 2002 Texas Education Agency Gold Performance Acknowledgements |
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Area Superintendents |
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7:20 p.m. |
President's Update |
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(EL-3) |
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1. |
Parent and Family Involvement Week |
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2. |
Community Education Week |
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3. |
American Education 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 |
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(EL-10) |
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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 Office Supplies, Warehouse |
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b. |
Bid on Classroom and Art Supplies |
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c. |
Bid on Classroom Furniture |
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2. |
2002 Tax Levy |
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(EL-7) |
L. Throm |
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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) |
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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4. |
Selection of Architects, Engineers, and Roofing Consultants for Various "Second-Year" 2002 Health and Safety Bond Program Projects |
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(EL-9) |
E. Fuentes
C. Shaw |
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5. |
Repair Services for Gymnasium Bleachers at Various School Facilities - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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6. |
Approval of Shared Services Agreement for TARGET Grant, Empowering Science Education through Technology (E-Set) |
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(EL-12) |
P. Gordon
J. Lyons |
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7. |
Approval of Shared Services Agreement for TARGET Grant, English Language Arts "Making the Connections" |
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(EL-12) |
P. Gordon
J. Lyons |
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8. |
AISD Teacher Appraisers
· Attachment - PDAS Appraisers |
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(EL-6) |
E. Fuentes
M. Houser |
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8:45 p.m. |
Monitoring Report for EL-6 - Staff Evaluation |
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(EL-6, GP-3) |
P. Forgione |
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Attachment - EL-6 Monitoring Report |
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9:25 p.m. |
Board Development |
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(GP-1) |
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| Revised 11/7/02 5:00 p.m. |
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· |
Discuss Study: Foundations for Success: Case Studies of How Urban School Systems Improve Student Achievement |
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P. Forgione |
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Attachment - Case Study |
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10:10 p.m. |
Board Self Assessment |
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(GP-2) |
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1. |
Monitoring Report for GP-3 (Board Job Description) |
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(GP-3) |
P. Whiteside |
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2. |
Monitoring Report for GP-1 (Governance Commitment) and GP-2 (Governing Style) |
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(GP-1 & 2) |
P. Whiteside |
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10:40 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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10:50 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. |
