| Agenda Item |
Presenter |
| |
|
I. CALL TO ORDER
6:00 |
|
| |
|
II. EXECUTIVE
SESSION
6:00 - 7:00 |
|
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|
II. EXECUTIVE
SESSION
6:00 - 7:00 |
|
| |
|
III. PLEDGE OF
ALLEGIANCE
7:00 – 7:05 |
|
| |
|
IV. RECOGNITIONS/RESOLUTIONS
7:05 – 7:25 |
|
| |
|
| A. Woodrow Wilson
Fellowship Award |
A. Doner |
| |
|
| B. Austin Partners
in Education Month |
M. Waxler |
| |
|
| C. PTA Recognition
Month |
P. Forgione |
| |
|
| D. Campus Crime
Stoppers Week |
L. Throm |
| |
|
V. SUPERINTENDENT’S
UPDATE
7:25 – 7:40 |
|
Update on
Education 2000
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
| |
|
VI. CITIZENS’
COMMUNICATIONS
7:40 – 8:40 |
|
| |
|
VII. CONSENT
AGENDA ITEMS
8:40 – 8:50 |
|
| |
|
Minutes, September
4, 2001, Work Session
Minutes, September 10, 2001, Regular Meeting
|
|
| |
|
| A. Bids on Equipment,
Services, and Supplies |
L. Throm |
1. Bid on
Cummins and Caterpillar Bus Engine Repair and Replacement
2. Bid on Asbestos Project Design, Project Monitoring and Air
Clearance Monitoring
3. Bid on Athletic Equipment Supplies, Soccer, Track, Softball
and Baseball
|
|
| B. Routine Personnel
Actions: Confirmation of Hirings, 28 Assignments, Reassignments, Resignations,
Retirements, and Other Actions with Regard to Personnel |
E. Fuentes
M. Houser |
| |
|
| C. Board Policy
Manual Section DGB (Local) |
E. Fuentes
M. Houser |
| |
|
| D. Selection
of Certified Industrial Hygienist for Mold Remediation and Renovation
Work at Boone and Widen Elementary Schools |
E. Fuentes
C. Shaw
|
| |
|
| E. Construction
of Playscapes at Andrews Elementary School, Wooten Elementary School
and Rosedale School Award of Contract |
E. Fuentes
P. Turner |
| |
|
| F. Selection
of Roofing Consultant for Roof Replacement at Boone, Kocurek and Widen
Elementary Schools Award of Contract |
E. Fuentes
C. Shaw |
| |
|
| G. Installation
of Fire Suppression System in Telecommunications Room at Carruth Administration
Center Award of Contract |
E. Fuentes
C. Shaw |
| |
|
VIII. INSTRUCTION
ITEM
8:50 – 9:50 |
|
| |
|
| Bilingual Education
(Information) |
E. Fuentes |
| |
|
IX. ACTION ITEMS
9:50 – 10:35 |
|
| |
|
| A. Personnel |
|
| |
|
Appointment of
Principal of Clifton Career Development School
(Action) |
E. Fuentes
M. Houser |
| |
|
| B. Budget, Finance
and Bids |
|
| |
|
Sale of Tax and
Revenue Anticipation Notes
(Action) |
L. Throm |
| |
|
| C. General Action
|
|
| |
|
| Campus Annual
Performance Objectives (Action) |
D. Westbrook
A. Doner |
X. FUTURE ACTION
ITEMS
10:35 – 11:15 |
|
| |
|
A. Redistricting
(Future Action) |
M. Waxler |
| |
|
| B. Appointment
of Members of the Citizens’ Health and Safety Bond Advisory Committee
(Future Action) |
E. Fuentes |
| |
|
XI. MISCELLANEOUS
ITEMS
11:15 – 11:20 |
|
| |
|
| A. Naming of
Representative to MHMR Board of Trustees (Action) |
K. Rider |
| |
|
|
B. Board Subcommittees:
Board Retreat Subcommittee
Bond Audit Subcommittee
Facilities Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
(Information)
|
K.
Rider |
XII. ADJOURNMENT
11:20 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. |
|
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|
