| Agenda Item |
Presenter |
| |
|
I. CALL
TO ORDER
5:30 |
|
| |
|
II. EXECUTIVE
SESSION
5:30 - 7:00 |
|
| |
|
III. PLEDGE OF
ALLEGIANCE
7:00 – 7:05 |
|
| |
|
IV. RECOGNITIONS/RESOLUTIONS
7:05 – 7:20 |
|
| |
|
| A. Recognition
of Reilly Elementary School Chosen as One of Five First Place Winners
in the Nestle SweeTARTS "Find the Art in SweeTARTS … and Discover
the Artist in YOU" National Art Contest |
D. Westbrook
L. Lewis |
| |
|
| B. Parent and
Family Involvement Week Resolution |
D. Westbrook
G. Williams |
| |
|
| C. Veterans in
Schools Resolution |
M. Waxler |
| |
|
|
V. SUPERINTENDENT’S
UPDATE
7:20 – 7:35
Update on
Education 2001
Update on Superintendent’s Work/Projects
Recent School and Community Activities
Upcoming Events
|
|
| |
|
VI. CITIZENS’
COMMUNICATIONS
7:35 – 8:35 |
|
| |
|
|
VII. CONSENT
AGENDA ITEMS
8:35 – 8:45
Minutes, October
9, 2001, Regular Meeting
Minutes, October 14, 2001, Board Retreat
Minutes, October 15, 2001, Board Retreat
Minutes, October 22, 2001, Regular Meeting
Minutes, October 24, 2001, Training Session
|
|
| |
|
|
A. Bids on
Equipment, Services, and Supplies
1. Bid
on Automotive Parts
2. Bid on Office Supplies, Warehouse
3. Bid on Paper Products, Classroom and Office
4. Bid on Classroom and Art Supplies
5. Bid on Classroom Bookcases
6. Bid on Classroom Furniture
|
L.
Throm |
| |
|
| B. Interlocal
Cooperation Agreement Between AISD Food Services and the City of Austin
Parks and Recreation Department |
L. Throm |
| |
|
| C. 2001 Tax Levy |
L. Throm |
| |
|
| D. Routine Personnel
Actions: Confirmation of Hirings, Assignments, Reassignments, Resignations,
Retirements, and Other Actions with Regard to Personnel |
E. Fuentes
M. Houser |
| |
|
| E. AISD
Teacher Appraisers |
E. Fuentes
M. Houser |
| |
|
| F. HVAC
Upgrade Carruth Administration Building Award of Contract |
E. Fuentes
C. Shaw |
| |
|
| G. Revised Board
Policy FD (Local) - Admissions and Attendance |
D. Westbrook
W. Flowers |
| |
|
| H. Contract for
General Counsel for Legal and External Affairs |
P. Forgione |
| |
|
VIII. INSTRUCTION
ITEM
8:45 – 10:00 |
|
Academic Rigor
in a Thinking Curriculum
(Information) |
D. Westbrook
Area Superintendents |
| |
|
IX. ACTION
ITEMS
10:00 – 10:20 |
|
| |
|
| A. Personnel |
|
| |
|
| B. Budget,
Finance and Bids |
|
| |
|
| C. General Action |
|
Consider
and Adopt Order Calling Health and Safety Bond Election on February
2, 2002
(Action)
|
P. Forgione
E. Fuentes |
| |
|
X. FUTURE ACTION
ITEMS
10:20 – 10:40 |
|
Structure
and Policies Associated with Academic Magnets P. Forgioneand Neighborhood
Schools
(Future Action)
|
M. Waxler |
| |
|
XI. INFORMATION
ITEMS
11:00 – 11:45 |
|
| |
|
A. Early College
Start Opportunities through Austin Community College
(Information) |
J. McLarty
R. Fonte
M. Hensley |
| |
|
B. Role, Responsibilities
and Work Plan for Area Superintendents
(Information) |
D. Westbrook |
| |
|
|
B. Board
Subcommittees:
Bond Review
Subcommittee
Budget Subcommittee
Facilities Subcommittee
Governance Subcommittee
Joint City/School Board Subcommittee
Policy Subcommittees
Retreat Subcommittee
(Information)
|
K.
Rider |
XII. ADJOURNMENT
11:45 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. |
|
