| 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 – 7:20 |
|
| |
|
| A.
Recognition of Sanchez Elementary School and the Terrazas
Branch of the Austin Public Library |
D.
Westbrook
E. Polk |
| |
|
| B.
Claudia Tousek, Principal of Hart Elementary School,
Receives Finalist Award for the Texas Computer Education
Association 2000-2001 Technology Administrator of
the Year Award. |
D.
Westbrook
L. Lewis |
| |
|
| C.
Anderson High School Student, Brett McMillian, Receives
Honors at 2001 UIL Texas State Swim Meet |
D.
Westbrook
L. Lewis |
| |
|
V.
SUPERINTENDENT’S UPDATE
7:20 – 7:35
Update on Education 2000
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Recent and Upcoming Events
|
|
| |
|
VI.
CITIZENS’ COMMUNICATIONS
7:35 – 8:35 |
|
| |
|
VII.
CONSENT AGENDA ITEMS
8:35 – 8:45 |
|
Minutes,
May 17, 2001, Work Session
|
|
A.
Bids on Equipment, Services, and Supplies
- Bid
on Automotive Parts
-
Bid on Instructional Learning Aids
- Bid
on Ice Cream Products
- Bid
on Pototo and Corn Chips
- Bid
on Milk, Dairy, Individual Fruit Juices and Fruit
Drinks
- Bid
on Miscellaneous Dry Good Items
|
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.
Contracts for University of Texas AmeriCorps/America
Reads Program and the Austin Learning Academy |
D.
Westbrook
A. Doner |
| |
|
| D.
Approval of Settlement Agreement with Kenneth M.,
b/n/f Wayne M. vs. Austin Independent School District,
Docket No.123-SE-1200 |
M.
Waxler |
| |
|
| E.
Waterproofing of Second and Third Floor Roof Decks
at Austin E. Fuentes High School - Award of Contract |
E.
Fuentes
C. Shaw |
| |
|
| F.
Space/Facility Needs for 2002 Graduations |
D.
Westbrook
W. Flowers |
| |
|
| G.
Pickle Elementary School Boundary Revision |
E.
Fuentes
D. Robertson |
| |
|
| H.
Policy Change in Registration deadline for Credit
by Exam Without Prior Instruction (EEJB Local) to
Accommodate Test Supplier’s Requirements |
J.
McLarty |
| |
|
| I.
Non-Campus Based Administrator Appraisal System |
E.
Fuentes
L. Otey |
| |
|
| I.
Approval of Final Design for Construction of North
Activity Center (Step 3) |
E.
Fuentes
C. Shaw |
| |
|
| I.
Proposal for Meal Price Increases |
L.
Throm |
| |
|
VIII.
ACTION ITEMS
8:45 - 9:30 |
|
| |
|
A.
Personnel
1.
Appointment of Principal of Barrington Elementary
School
(Action)
2.
Re-employment of Principal of Anderson High School
(Action)
3.
Re-employment of Principal of Bowie High School
(Action)
|
E.
Fuentes
M. Houser |
| B.
Budget, Finance and Bids |
|
| |
|
| C.
General Action |
|
1.
Final Reports for Campuses Being Evaluated Under
the Alternative Education Accountability System (Action)
|
J.
McLarty
M. Whitsett |
IX.
FUTURE ACTION ITEMS
9:30 - 9:50 |
|
| |
|
A.
Board Policy Manual Update
(Future Action) |
D.
Duty |
| |
|
X.
MISCELLANEOUS ITEMS
9:50 - 10:35 |
|
| |
|
| A.
Community Action Network (CAN) Update and Review of
CAN Legislative Agenda for 2001 (Information) |
F.
Butler
S. Dochen |
| |
|
B.
Board Report: 2001 Celebrating Educational Opportunities
for Hispanic Students Conference
(Information) |
K.
Rider |
| |
|
|
C.
Board Subcommittees
Accountability
Subcommittee
Budget
Development Subcommittee
Governance
Subcommittee
Joint
City/School Board Subcommittee
Policy
Subcommittees
(Information)
|
K.
Rider |
| |
|
XII.
ADJOURNMENT
10:35 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. |
|
| |
|
