| I. |
CALL TO ORDER |
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6:00 |
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| II. |
PLEDGE OF ALLEGIANCE |
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6:00 – 6:05 |
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| III. |
RECOGNITION OF BOARD MEMBERS |
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6:05 – 6:30 |
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| IV. |
ADMINISTRATION OF OATH OF OFFICE |
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6:30 – 7:25 |
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| V. |
BREAK |
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7:25 – 7:35 |
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| VI. |
DRAWING FOR TERMS FOR AT-LARGE POSITIONS 8 AND 9 |
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7:35 – 7:40 |
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| VII. |
ELECTION OF BOARD OFFICERS |
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7:40 – 7:45 |
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| VIII. |
RECOGNITIONS/RESOLUTIONS |
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7:45 – 8:20 |
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| A. |
Recognition of the Finalists and the 2002 Teacher of
the Year for |
E. Fuentes |
| |
the Austin Independent School District |
T. Morganti-Fisher |
| |
| B. |
National Honor Band Member, 2001-2002 |
D. Collier |
| |
| C. |
Recognition of Student Artists, National Winners for
Scholastic |
D. Collier |
| |
Arts Competition |
K. Marstaller |
| |
| D. |
Recognition of Student Artists, State Winners for Visual
Arts |
D. Collier |
| |
Scholastic Event |
K. Marstaller |
| |
| E. |
Fulmore Middle School Journalism Students and Newspaper, |
Y. Rocha |
| |
The Falcon Cry, Received Awards in State Scholastic
Journalism |
|
| |
Competition |
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| |
| F. |
Walnut Creek Elementary School Wins Highest Quality
Award |
L. Lewis |
| |
| G. |
Recognition of the Kealing Junior High and LBJ High
School |
A. Coy |
| |
Texas Science Olympiad Team |
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| |
| IX. |
SUPERINTENDENT’S UPDATE |
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8:20 – 8:35 |
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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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| |
| X. |
CITIZENS’ COMMUNICATIONS |
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| |
8:35 – 9:35 |
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| |
| XI. |
CONSENT AGENDA ITEMS |
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9:35 – 9:45 |
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| |
| |
Minutes, March 4, 2002, Work Session |
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| |
Minutes, March 19, 2002, Regular Meeting |
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| A. |
Bids on Equipment, Services and Supplies |
L. Throm |
| |
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1. RFP on Sign Language/Oral Interpretation Services |
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2. Bid on Asbestos Lab Service |
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| |
3. Purchase Four New Computer Based Technology Education |
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Laboratory Systems |
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| |
4. RFP on Travel Agency Services |
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| |
| B. |
Routine Personnel Actions: Confirmation of Hirings, |
E. Fuentes |
| |
Assignments, Reassignments, Resignations, Retirements, |
M. Houser |
| |
and Other Actions with Regard to Personnel |
|
| |
| C. |
Approval of Tax Collection Agreement Between Travis
County |
L. Throm |
| |
and Austin Independent School District |
|
| |
| D. |
Resolution Declaring Emergency at Johnston High School
for |
L. Throm |
| |
Bidding Purposes |
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| |
| E. |
Portable Strategy and Award of Contracts for the Relocation
of 39 |
E. Fuentes |
| |
or More Existing Portable Classroom Buildings and Associated |
C. Shaw |
| |
Electrical, Plumbing, Technical Wiring, Sidewalk and
Porch |
|
| |
Construction |
|
| |
| F. |
HVAC Modifications and Improvements to the Science Classroom |
E. Fuentes |
| |
Wing at Anderson High School – Award of Contract |
C. Shaw |
| |
| G. |
Roof Replacement of the 300 Wing at Gonzalo Garza Independence |
E. Fuentes |
| |
High School – Award of Contract |
C. Shaw |
| |
| H. |
Amendment of Pre-Construction Agreement with Brath Inc.
and |
E. Fuentes |
| |
Authorization to Proceed with the Installation of the
Replacement |
C. Shaw |
| |
Roofing, Long-Lead Materials Purchases, Demolition and |
|
| |
Remediation, and Initial Site Work for the Kocurek Elementary |
|
| |
School Mold Remediation and Renovations Project |
|
| |
| I. |
Selection of Firm to Provide HUB Program Services for
the |
E. Fuentes |
| |
2002 Health &Safety Bond Program |
P. Turner |
| |
| J. |
Austin ISD Internet Filtering Policy |
J. McLarty |
| |
| XII. |
GRIEVANCE |
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| |
9:45 - 10:30 |
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| |
| |
Austin High School Softball Parents Level III Grievance |
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| |
(Possible Action/Action Not Required) |
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| XIII. |
EXECUTIVE SESSION |
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| |
10:30 - 11:30 |
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| XIV. |
ACTION ITEMS |
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11:30 - 11:45 |
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| A. |
Personnel |
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| |
| |
1. Appointment of Principal of Linder Elementary School |
E. Fuentes |
| |
(Action) |
M. Houser |
| |
|
|
| |
2. Appointment of Principal of Galindo Elementary School |
E. Fuentes |
| |
(Action) |
M. Houser |
| |
|
|
| |
3. Appointment of Director of Management Information
Systems |
E. Fuentes |
| |
(Action) |
M. Houser |
| |
| B. |
Budget, Finance and Bids |
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| |
| C. |
General Action |
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| |
| XV. |
FUTURE ACTION ITEMS |
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| |
| XVI. |
ADJOURNMENT |
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11:45 p.m. |
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