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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. |
Pledge of Allegiance |
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7:10 p.m. |
Citizens' Communications |
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(EL-3) |
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8:10 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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8:20 p.m. |
Board Development Discussion: Value of Participation in the Arts
(Discussion) |
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(GP-1) |
A. Wahrmund |
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9:20 p.m. |
Proposed Indicators, Benchmarks, and Performance Targets for RESULTS Policy 4.1: Arts
(Discussion) |
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(GP-3) |
D. Westbrook
D. Collier
D. Hopkins |
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1. |
Attachment - Presentation |
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10:05 p.m. |
Campus Annual Performance Objectives 2003-2004
(Action) |
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(EL-12) |
D. Westbrook
P. Gordon
R. Hernandez
Y. Rocha |
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10:50 p.m. |
Monitoring Report for EL - 11, Annual Report
(Action) |
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(GP-3) |
P. Forgione
M. Whitsett
A. Welch |
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1. |
Monitoring Report |
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2. |
Attachment 1 - Annual Report - English |
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3. |
Attachment 2 - Annual Report - Spanish |
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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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| Added 12/5/03, 10:45 a.m. |
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a. |
November 17, 2003, Dialogue 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 Audio, Visual, and Video Equipment |
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b. |
Bid on Disposal of Trap Waste |
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c. |
Bid on Gasoline |
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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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| Linked 12/4/03, 3:00 p.m. |
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4. |
Heating Boilers Replacement at Lanier High School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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5. |
Air-Conditioning Chiller Replacement at Baker Administrative Center - Award of Contract |
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(EL-9) |
E Fuentes
C. Shaw |
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6. |
Replacement of Floor Covering at Various Schools - Award of Contracts |
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(EL-9) |
E. Fuentes
C. Shaw |
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7. |
Sales of Wastewater Easement and Temporary Working Space Easement at Bryker Woods Elementary School to City of Austin - Approval of Sale |
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(EL-9) |
E. Fuentes
C. Shaw |
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8. |
Interlocal Agreement Relating to Accelerated Schools |
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(EL-8) |
Y. Rocha |
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a. |
Attachment - Interlocal Agreement |
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9. |
TEA Waiver for Modified Schedule on TAKS Testing Days |
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(EL-14) |
M. Whitsett |
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a. |
Attachment - Expedited Waiver Application |
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10. |
Consulting Agreement with The University of Texas IDEA Studio in Compliance with Technology Application Readiness Grant for Empowering Texas (TARGET) |
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(EL-8) |
D. Westbrook
D Collier
J. Meyer
B. Lewis |
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11. |
Approval of Agreement with Gallup Organization for the purchase of TeacherInsight Screening Instrument |
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(EL-4) |
M. Houser |
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12. |
Purchase of Educational Programming Services from KLRU |
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(EL-9) |
D. Westbrook |
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13. |
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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14. |
Adoption of Resolution Declaring Intention to Reimburse Project Expenditures |
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(EL-8) |
L. Throm |
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a. |
Attachment - Resolution |
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15. |
Approval of Elected Employee Organization |
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(EL-4) |
M. Houser |
| Added 12/4/03, 11:00 a.m. |
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16. |
Interlocal Agreement Relating to University of Texas Technology Intern |
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(EL-8) |
D. Westbrook
D. Collier
J. Meyer
B. Lewis |
| Added 12/5/03, 9:00 a.m. |
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17. |
AISD Teacher Appraisers |
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(EL-4) |
M. Houser |
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a. |
Attachment - PDAS Certified Appraisers |
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