| 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 – 7:35 |
|
| |
|
| A. Hispanic Heritage
Month Resolution |
E. Fuentes |
| |
|
|
B. Recognition of Norma Silvia Guerrero as Texas Bilingual Teacher
of the Year |
E. Fuentes |
| |
|
C. National Association
for the Education of Young Children
Accreditation for Galindo Elementary School
|
D. Westbrook
G. Nolly
|
| |
|
| D. LBJ Student
Samuel Chang Recognized as Presidential Scholar |
D. Westbrook
G. Nolly |
| |
|
| E. LBJ
Student Jonathan Yau Places Second at the 12th Annual
Japanese Language Speech Contest |
D. Westbrook
G. Nolly |
| |
|
| F. LBJ
Students Place First and Third at Japan Bowl 2001 State and National
Competitions |
D. Westbrook
G. Nolly |
| |
|
|
V. SUPERINTENDENT’S
UPDATE
7:35 – 7:50
|
|
Update on
Education 2000
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
VI. CITIZENS’
COMMUNICATIONS
7:50 – 8:50 |
|
| |
|
|
VII. CONSENT
AGENDA ITEMS
8:50 – 9:00
Minutes, August
16, 2001, Public Meeting and Work Session
Minutes, August 21, 2001, Redistricting Public Hearing
Minutes, August 23, 2001, Redistricting Public Hearing
Minutes, August 27, 2001, Regular Meeting
|
|
|
A. Bids on Equipment,
Services, and Supplies
1. Bid
on Printed Music
2. Bid on Floor Finish Materials
3. Bid on Transmission Exchange
4. Bid on Copier and Print Shop Paper Products
|
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. Agreements
for the Purchase of Attendance Credits |
L. Throm |
| |
|
| D. 2001-2002
Investment Broker/Dealer Authorization List |
L. Throm |
| |
|
| E. NovaNET
Services Contract
|
D. Westbrook
G. Williams |
| |
|
| F. Gutter
Replacement for Both Portable and Permanent Buildings - Award of Contract
|
E. Fuentes
C. Shaw |
| |
|
| G. Emergency
Tree and Brush Removal – Award of Contract |
E. Fuentes
C. Shaw |
| |
|
VIII. INSTRUCTION
ITEMS
9:00 – 10:30 |
|
| |
|
| A. Low Performing
and Focus Schools: Plans for Improvement (Information) |
D. Westbrook
|
| |
|
| B. ACT,
SAT, and Algebra 1 End-of-Course Results for AISD (Information)
|
J. McLarty
D. Westbrook
A. Doner
M. Whitsett |
| |
|
|
IX. ACTION ITEMS
|
|
|
|
A. Personnel
B. Budget,
Finance and Bids
C. General
Action
|
|
| |
|
| X. FUTURE
ACTION ITEMS |
|
| |
|
XI. INFORMATION
ITEMS
10:30 – 11:30 |
|
| |
|
A. 2002 – 2003
Calendar Committee Process
(Future Action) |
M. Waxler |
| |
|
| B. Cultural
Connections to Teaching and Learning (Information) |
M. Waxler |
| |
|
| C. Update on
National Board Academy (Information) |
J. Edwards |
| |
|
| D. Update on
Seaborne Trip (Information) |
J. Edwards |
| |
|
E. Board
Subcommittees:
Board Retreat Subcommittee
Bond Audit Subcommittee
Facilities Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information) |
K. Rider |
| |
|
XII. ADJOURNMENT
11:30 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. |
|
| |
|
| |
|
