| Agenda
Item |
Presenter |
|
|
|
I.
CALL TO ORDER
5:30 |
|
| |
|
II.
EXECUTIVE SESSION
5:30 – 6:00 |
|
| |
|
III.
GRIEVANCE
6:00 – 7:00 |
|
| |
|
| Level
IV Employee Grievance – Christina Dailey (Possible Action/Action
Not Required) |
E.
Fuentes
M. Houser |
| |
|
IV.
PLEDGE OF ALLEGIANCE
7:00 – 7:05 |
|
| |
|
V.
RECOGNITIONS/RESOLUTIONS
7:05 – 7:25 |
|
| |
|
| A. Volunteer
Appreciation Month Resolution
|
M.
Waxler |
| |
|
| B.Recognition
of Austin High School Student for Earning First Place in
the State Swim Meet |
Y.
Rocha |
| |
|
| C. Recognition
of the Selection of Margaret McQuiston, Teacher at Bowie
High School, and Allison Shugart, Teacher at Lanier High School,
as Master PAL Teachers for the state of Texas |
A.
Coy
R. Hernandez |
| |
|
| D. Recognition
of Texas Music Educators Association All-StateMusicians, 2001-2002 |
D.
Collier |
| |
|
|
VI.
SUPERINTENDENT’S UPDATE
7:25 – 7:40
Update
on Education 2002
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
| |
|
VII.
CITIZENS’ COMMUNICATIONS
7:35 – 8:35 |
|
| |
|
VIII.
CONSENT AGENDA ITEMS
8:35 – 8:45 |
|
| |
|
| A. Routine
Personnel Actions: Confirmation of Hirings, Assignments,
Reassignments, Resignations, Retirements, and Other Actions
with Regard to Personnel |
E.
Fuentes
M. Houser |
| |
|
| B. Infant/Toddler
Care Program at Casis Elementary School |
Y.
Rocha |
| |
|
| C.
Amendment to the Inter-Local Agreement between the Austin
Independent School District and the University of Texas
at Austin For an Assessment of Under-Performing Schools |
M.
Waxler |
| |
|
| D.
Order Adopting Amendments to the Joint Election Agreement And
Other Matters Concerning the May 4, 2002, General Election |
Z.
Griffith |
| |
|
| E.Approval
of Contracts Issued as Work Orders to Austin Energy for Lighting
Renovations at Thirteen Facilities as Part of the Texas LoanSTAR
Program |
E.
Fuentes
C. Shaw |
| |
|
| F. Employee
Dental Care Benefits Program
|
L.
Throm |
| |
|
| G. Employee
Health Benefits Program |
L.
Throm |
| |
|
IX.
INSTRUCTION ITEMS
8:45 – 10:15 |
|
| |
|
Focus
on Teaching and Student Achievement:
|
|
| |
|
| A.
Raising the Achievement of All Students
(Information)
|
D.
Westbrook
D. Collier |
| |
|
| B. Closing
the Achievement Gap at Targeted Underachieving Schools
(Information) |
P.
Forgione
D. Westbrook |
| |
|
X. ACTION
ITEMS
10:15 – 11:20 |
|
| |
|
| A.
Personnel |
|
| |
|
1. Personnel
Actions – Proposed Nonrenewal of Professional Employee at
End of Term Contract (Action)
|
E.
Fuentes
M. Houser |
| |
|
2. Personnel
Actions – Termination of Professional Employee(s) at
the End of the Probationary Contract Period
(Action)
|
E.
Fuentes
M. Houser |
| |
|
3. Contract
Renewals for 2002-03 (Action)
|
E.
Fuentes
M. Houser |
| |
|
4. Appointment
of Austin Plan Administrator
(Action)
|
P.
Forgione |
| |
|
| B.
Budget, Finance and Bids |
|
| |
|
| C.General
Action |
|
| |
|
1 Naming
of the North Activity Center
(Action)
|
D.
Duty |
| |
|
2. Order
Declaring Unopposed Candidates to be Elected and Canceling
the May 4, 2002, General Election for Single-Member Trustee
District One (1) and At-Large Trustee Positions Eight (8)
and Nine (9) (Action)
|
Z.
Griffith |
| |
|
XI.
FUTURE ACTION ITEMS
11:20 – 11:40 |
|
| |
|
| Appointment
of Members of 2002 Health and Safety Bond Oversight
Committee (Future Action) |
E.
Fuentes |
| |
|
XII.
INFORMATION ITEMS
11:40 – 11:45 |
|
| |
|
Board
Subcommittees:
Budget Subcommittee
Communications Subcommittee
Facilities Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
(Information)
|
K.
Rider |
| |
|
XIII.
ADJOURNMENT
11:45 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. |
|
