| AGENDA |
PRESENTER |
| |
|
I.CALL TO ORDER
6:00 |
|
| |
|
II. EXECUTIVE
SESSION
6:00 - 7:00 |
|
| |
|
III. RECOGNITIONS
7:00 – 7:15 |
|
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|
A. Recognition
of Kealing Junior High School Students Who
Received First, Second and Third Place National
Ranking
at the American Mathematics Competition |
A.
Coy |
| |
|
| B. Recognition
of 1998-1999 Exemplary Campuses |
D. Westbrook |
| |
|
IV. SUPERINTENDENT'S
UPDATE
7:15-7:30 |
|
Update
on Education 2000
Update on Superintendent’s Work/Projects
Recent and Upcoming Community Visits
Recent and Upcoming Events
|
|
| |
|
V. CITIZENS'
COMMUNICATIONS (60 Minutes)
7:30-8:30 |
|
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VI. CONSENT
AGENDA
8:30 – 8:40 |
|
| |
|
| Minutes, February
14, 2000, Regular Meeting 4 |
|
| |
|
| A. Budget,
Finance and Bids |
|
1.
Budget Amendments
|
L. Throm |
2.
Bids on Equipment, Services, and/or Merchandise
a.
Bid on Athletic Equipment: Football, Volleyball
and Cross Country
b. Bid on Glass and Plexiglas Supplies
|
L.
Throm |
B. Routine
Personnel Actions: Confirmation of Hiring, Assignments,
Reassignment, Resignation, Retirement, Approval
of PDSTA
Appraisers, Consideration of Recommendations
Regarding
Nonrenewal of Term Contracts of Professional
Employees,
Termination, and Other Actions with Regard to
Personnel,
the Hearing and Disposition of Grievances and
Personnel-Related
Requests, and Other Appeals |
M.
Waxler |
| |
|
| C. The
National Faculty-Smithsonian Institution Program |
D. Westbrook |
| |
|
D.
Proposal Submitted by AISD to TEA for Academics 2000
Cycle 7 Grant for the 2000-2001 School Year |
D. Westbrook |
| |
|
E.
Contract between Allison and Sanchez Elementary Schools
and The University of Texas at Austin to Provide
AmeriCorps
Literacy Tutoring Services Funded by a Reading
Academics Grant
from the Texas Education Agency |
Y.
Rocha |
| |
|
| F. Installation
of Technology Infrastructure for Portables |
C. Shaw |
| |
|
| END CONSENT
AGENDA |
|
|
|
VII. SPECIAL
CONSIDERATION ITEMS
8:40 – 9:20 |
|
| |
|
A. Dropout
Prevention/Reduction Task Force Report
(Information) |
E. Barrera
M. Knippa
H. Lessard |
| |
|
B. Superintendent’s
Dropout Prevention/Reduction Action
Plan: Short and Long Term Commitments
(Information) |
P.
Forgione |
| |
|
VIII.
INSTRUCTION ITEMS
9:20 – 11:20 |
|
| |
|
A.
Fulmore Middle School Magnet Prototype
(Action) |
P. Forgione |
| |
|
B.
2000-2001 School Year Calendar
(Action) |
P. Forgione
C. Akins |
| |
|
C. Textbook
Adoption
(Action) |
D. Westbrook |
| |
|
D. Update
on Account for Learning
(Information) |
D. Westbrook |
| |
|
E. Update
on Low Performing Schools
(Information) |
D. Westbrook |
| |
|
| IX. OTHER
ACTION ITEMS |
|
| |
|
A.
Budget, Finance and Bids
11:20 – 11:55 |
|
1.
Budget Amendment for Data Integrity Funds
(Action)
|
L.
Throm |
2.
Adoption of School Staffing Formulas for 2000-2001 Budget Year
(Action)
|
E.
Fuentes |
B.
Miscellaneous
11:55-12:25 |
|
1.
Public Disclosure of TASB Training Credits Report
(Information)
|
K.
Rider |
2.
Call for General Election for School Board Districts
2, 3, and 5 (Action)
|
L.
Throm |
3.
Board Subcommittees Accountability Subcommittee Joint City/School
Board Subcommittee (Possible Action/Action Not Required)
|
K.
Rider |
X. ADJOURNMENT
12:25 a.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. |
