| Agenda Item |
Presenter |
| |
|
I. CALL TO
ORDER
6:00 |
|
|
|
II. EXECUTIVE
SESSION
6:00 - 7:00 |
|
|
|
III. PLEDGE
OF ALLEGIANCE
7:00 – 7:05 |
|
|
|
IV. RECOGNITIONS/RESOLUTIONS
7:05 – 7:25 |
|
|
|
| A. School Board
Recognition Month |
P. Forgione |
|
|
| B. Recognition
of Bergeron Harris, Principal Paredes Middle School, Named Middle
School Principal of the Year for 2001-2002 by Education Service
Center Region XIII |
R.
Hernandez |
|
|
| C. 2001 National
Board Certified Teachers |
P. Forgione |
|
|
D. Reagan High
School “Reagan Raiders” Place 2nd in the State
Football Semi-finals |
L. Lewis |
|
|
V. SUPERINTENDENT’S
UPDATE
7:25 – 7:40 |
|
Update on
Education 2001
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
|
|
VI. CITIZENS’
COMMUNICATIONS
7:40 – 8:40 |
|
|
|
VII. CONSENT
AGENDA ITEMS
8:40 – 8:50 |
|
|
|
A. Bids
on Equipment, Services, and Supplies
1. RFP on Parent Notification System
2. Bid on Bus Purchase
3. Bid on Dry Goods and Staples
4. Bid on Frozen and Refrigerated Foods
5. Bid on Miscellaneous Dry Good Items
6. Bid on Floor Tile
|
L.
Throm |
|
|
| B. Routine
Personnel Actions: Confirmation of Hirings, Assignments, Reassignments,
Resignations, Retirements, and Other Actions with Regard to Personnel |
E. Fuentes
M. Houser |
|
|
| C. Selection
of Architect/Engineer for the Mold Remediation and Renovations at
Boone, Kocurek, Patton and Widen Elementary Schools |
E. Fuentes
C. Shaw
|
|
|
| D. Selection
of Construction Manager for the Mold Remediation and Renovations
at Boone, Patton and Widen Elementary Schools |
E. Fuentes
C. Shaw |
|
|
| E. Consideration
for Adoption of Order Amending Certain Polling Locations and Appointing
Certain Deputy Early Voting Clerks For Health and Safety Bond Election
|
E. Fuentes |
|
|
| F. Innovative
Course: Ready, Set, Teach |
J. Hurt
P. Bell |
|
|
| G. Interlocal
Agreement with the University of Texas, UT Speech and Hearing Center |
J. Lyons |
|
|
| H. Attendance
Accounting Waiver for Virtual School Pilot (VSP)Providing Increased
Learning Opportunities for Texas Students |
D. Westbrook
G. Williams |
|
|
| I.
Leander ISD Consulting Agreement |
J. McLarty
B. Lewis
J. Meyer |
|
|
VIII. SPECIAL
CONSIDERATION ITEM
8:50 – 10:20 |
|
|
|
| Dropout Prevention/Reduction,
Recapture and Attendance (Information) |
M. Waxler
L. Clark
A. Lyons |
|
|
IX. ACTION
ITEMS
10:20 – 10:50 |
|
|
|
| A. Personnel
|
|
1. Personnel
Actions - Proposed Nonrenewal of Professional Employee(s) at
End of Term Contract
|
E. Fuentes |
2. Level
IV Grievance of Norma Montalvo
(Possible Action/Action Not Required)
|
E. Fuentes
M. Houser |
|
|
| B. Budget,
Finance and Bids |
|
|
|
| C. General
Action |
|
Early Release
Days in the 2002-03 School Calendar
(Action)
|
M. Waxler |
|
|
X. FUTURE ACTION
ITEMS
10:50 – 11:10 |
|
|
|
| Recommended
High School Program (Future Action) |
J. McLarty
D. Westbrook |
|
|
XI. INFORMATION
ITEMS
11:10 – 11:15 |
|
|
|
Board Subcommittees:
Bond Review Subcommittee
Budget Subcommittee
Facilities Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
Retreat Subcommittee
(Information) |
K.
Rider |
|
|
XII. ADJOURNMENT
11:15 p.m. |
|
|
|
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.
|
|
