| I. |
CALL TO ORDER |
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5:30 |
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| II. |
EXECUTIVE SESSION |
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5:30 – 7:00 |
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| III. |
PLEDGE OF ALLEGIANCE |
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7:00 – 7:05 |
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| IV. |
RECOGNITIONS/RESOLUTIONS |
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7:05 – 7:35 |
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| A. |
Recognition of Patrick Thill and the Kealing Junior
High School |
A. Coy |
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Texas MATHCOUNTS Team |
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| B. |
Recognition of the Selection of Kathleen (Kay) Bouska,
Kealing |
A. Coy |
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Junior High School Teacher, as Texas Foreign Language |
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Association German Teacher of the Year |
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| C. |
LBJ Students Place First and Second at Japan Bowl 2002
State |
G. Nolly |
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and National Competitions |
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| D. |
Recognition of Students Who Received First and Second
Place |
D. Collier |
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Awards at the New Jersey Writing Project in Texas Conference |
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| E |
Austin Association for Gifted and Talented 2001–02 Elementary |
J. Granada |
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and Secondary G/T Teachers of the Year |
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| F. |
Recognition of Ten AISD Campuses, Recipients in the
Texas |
D. Westbrook |
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Successful Schools Award System |
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| V. |
SUPERINTENDENT’S UPDATE |
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7:35 –7:50 |
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Update on Education 2002 |
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Update on Superintendent’s Work/Projects |
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Recent School and Community Activities |
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Upcoming Events |
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| VI. |
CITIZENS’ COMMUNICATIONS |
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7:50 – 8:50 |
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| VII. |
CONSENT AGENDA ITEMS |
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8:50 – 9:00 |
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Minutes, January 22, 2002, Work Session/Dialogue Meeting |
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Minutes, January 28, 2002, Regular Meeting |
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Minutes, February 4, 2002, Work Session |
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Minutes, February 7, 2002, Special Meeting |
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Minutes, February 11, 2002, Regular Meeting |
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Minutes, February 18, 2002, Work Session/Dialogue Meeting |
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| A. |
Bids on Equipment, Services and Supplies |
L. Throm |
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1. RFP on Building & Contents Insurance |
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2. Bid on Microfilm Services of Inactive Personnel Files |
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3. Bid on Student Athletic Insurance |
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4. Bid on Elevator Maintenance |
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5. Bid on Copier and Print Shop Paper Products |
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6. Bid on Paper Towels |
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7. Bid on Band Uniforms for Bowie High School |
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8. Bid on Calculators |
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9. Bid on Wall Locking TV Mounts |
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| B. |
Budget Reports, Amendments and Tax Reports |
L. Throm |
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| C. |
Routine Personnel Actions: Confirmation of Hirings, |
E. Fuentes |
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Assignments, Reassignments, Resignations, Retirements, |
M. Houser |
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and Other Actions with Regard to Personnel |
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| D. |
Installation of Kitchen HVAC System, Lighting and New
Ceiling |
E. Fuentes |
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System at Martin Jr. High School - Award of Contract |
C. Shaw |
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| E. |
Repair and Electrostatic Refinishing of Student Lockers
– Crockett |
E. Fuentes |
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High School – Award of Contract |
C. Shaw |
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| F. |
Appointment of Members of 2002 Health and Safety Bond |
E. Fuentes |
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Oversight Committee |
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| G. |
Amendment of the Pre-Construction Agreement with American |
E. Fuentes |
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Constructors and Authorization to Proceed with the Installation |
C. Shaw |
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of the Replacement Roofing, Long Lead Materials Purchase,
and |
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Initial Site Work and Remediation for the Patton Elementary |
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School Mold Remediation and Renovations Project |
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| H. |
Amendment of the Pre-Construction Agreement with American |
E. Fuentes |
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Construction and Authorization to Proceed with the Installation |
C. Shaw |
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Of the Replacement Roofing, Long Lead Materials Purchase,
and |
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Initial Site Work and remediation for the Boone Elementary |
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School Mold Remediation and Renovations Project |
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|
| I. |
Amendment of the Pre-Construction Agreement with Braun
& |
E. Fuentes |
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Butler and Authorization to Proceed with the Installation
of the |
C. Shaw |
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Replacement Metal Roofing for the Widen Elementary School |
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Mold Remediation and Renovations Project |
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| J. |
Approval of a Purchase Order for Single-Source Completion
of a |
E. Fuentes |
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TRANE Company Energy Management System at Burnet Middle |
C. Shaw |
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School |
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| K. |
Request for Authorization of Staff to Proceed with Emergency |
E. Fuentes |
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Repairs to the Print Shop Area at Albert S. Johnston
High School |
C. Shaw |
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| L. |
Adoption of Governance Policies: GP, B/SR and EL |
A. Wahrmund |
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| M. |
Learning.com Easy Teach Instructional System |
J. McLarty |
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| N. |
Appointment/Employment of Principals After Retirement |
E. Fuentes |
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M. Houser |
| VIII. |
INSTRUCTION ITEM |
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9:00 – 10:00 |
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Implementing the Austin Blueprint Initiative |
P. Forgione |
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(Information) |
D. Westbrook |
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| IX. |
ACTION ITEMS |
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10:00 – 10:45 |
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| A. |
Personnel |
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1. Appointment of Principal of Akins High School |
E. Fuentes |
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(Action) |
M. Houser |
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2. Appointments of Principals of Austin Blueprint Schools |
P. Forgione |
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(Action) |
E. Fuentes |
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M. Houser |
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3. Proposed Immediate Discharge of Professional Employee |
E. Fuentes |
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During a Term Contract |
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(Action) |
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| B. |
Budget, Finance and Bids |
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| C. |
General Action |
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Approval of the Jordan Elementary School Relief Plan |
E. Fuentes |
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(Action) |
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| X. |
FUTURE ACTION ITEMS |
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| XI. |
MISCELLANEOUS ITEMS |
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10:45 – 11:40 |
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| A. |
Update from TEA Monitor |
M. Crawford |
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(Information) |
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| B. |
Status Update of the School Health Advisory Council |
S. Millea |
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(Information) |
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| C. |
Board Subcommittees: |
K. Rider |
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Budget Subcommittee |
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Communications Subcommittee |
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Facilities Subcommittee |
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Governance Subcommittee |
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Joint City/School Board Subcommittee |
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(Information) |
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| XII. |
ADJOURNMENT |
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11:40 p.m. |
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