| Agenda Item |
Presenter |
I. CALL TO
ORDER
6:00 p.m. |
|
| |
|
II. EXECUTIVE
SESSION
6:00 - 7:00 |
|
| |
|
III. RECOGNITIONS
7:00 – 7:10 |
|
| |
|
A. Recognition
of LBJ Teacher Ed Davis as Recipient of the
Siemens Award for Advanced Placement |
G. Nolly |
| |
|
B.
Matilda “Nellie” Vela named Texas Bilingual Teacher
of the Year |
D. Moore |
| |
|
IV. SUPERINTENDENT'S
UPDATE
7:10 – 7:25 |
|
| |
|
V. CONSENT
AGENDA
7:25 – 7:35 |
|
| |
|
| Minutes, November
22, 1999 – Regular Meeting |
|
| |
|
| A.
Budget, Finance and Bids |
|
1.
Budget Amendments
2. Bids on Equipment, Services, and/or Merchandise
a. Bid on Frozen and Refrigerated Foods
b. Bid on Linens, Cafeteria and Laundry
c. Bid on Lightweight Folding Tables
|
P.
Turner |
B. Routine
Personnel Actions: Confirmation of Hiring, Assignments,
Reassignment, Resignation, Retirement, Approval
of PDSTA
Appraisers, Consideration of Recommendations
Regarding
Nonrenewal of Term Contracts of Professional
Employees,
Termination, and Other Actions with Regard to
Personnel,
the Hearing and Disposition of Grievances and
Personnel-Related
Requests, and Other Appeals |
M.
Waxler |
| |
|
C. Reilly
Elementary School, Ridgetop Elementary School and
Pecan Springs Elementary School Additions and
Renovations
Award of Contract |
A.
Gonzalez |
| |
|
D. Construction
of Playscapes at Various Schools
Award of Contract |
P. Turner |
| |
|
| E. Renewal
of Consultant Contract for Financial Advisor |
P. Turner |
| |
|
| F.
Renewal of Consultant Contract for Bond Counsel |
P. Turner |
| |
|
| END CONSENT
AGENDA |
|
| |
|
VI. CITIZENS'
COMMUNICATIONS (60 Minutes)
7:35 – 8:35 |
|
| |
|
VII.
SPECIAL CONSIDERATION ITEMS
8:35 – 9:35 |
|
| |
|
A. Presentation
of Standard and Poor’s AAA Rated Plaque
(Action) |
P. Turner |
| |
|
B. Food
Service Task Force
(Information) |
P. Forgione |
| |
|
C. Statement
of the District’s Vision, Mission, Core Values, and
Beliefs (Action) |
P.
Forgione |
| |
|
D.
Superintendent’s Performance Goals
(Action) |
P. Forgione |
| |
|
VIII. INSTRUCTION
ITEMS
9:35 – 10:35 |
|
| |
|
A.
Secondary School Courses 2000-2001
(Information) |
D. Westbrook |
| |
|
B.
Individual Academic Career Planning Process
(Information) |
D. Westbrook
K. Synatschk |
| |
|
C.
Report Card Update
(Information) |
J.
McLarty |
| |
|
| IX. OTHER ACTION
ITEMS |
|
| |
|
A. Personnel
10:35 – 11:15 |
|
1.
Appointment of Bilingual Instruction Coordinator
(Action)
|
P. Forgione |
2.
Appointment of Elementary School Principal (Sunset Valley)
(Action)
|
P. Forgione |
3.
Appointment of Elementary School Principal (Summitt)
(Action)
|
P.
Forgione |
4.
Salary Restructure for Helping Teachers / Employees on
Pay Grade P8
(Possible Action)
|
P.
Shooter |
5.
Salary Restructure for High Level Classified Employees
(Possible Action)
|
P.
Shooter |
6.
Salary Restructure for Administrative Employees
(Possible Action)
|
P. Shooter |
7.
Y2K Retention Bonus for Critical Technical Positions
(Possible Action)
|
P. Shooter |
8.
Reorganization of the District’s Divisions
(Action)
|
P. Forgione |
B. Miscellaneous
11:15 – 11:35 |
|
| |
|
1.
Year 2000 Update
(Information)
|
B.
Pearson |
2.
Board Subcommittees
Accountability Subcommittee
Joint City/School Board Subcommittee
(Possible Action/Action Not Required)
|
K.
Rider |
X. ADJOURNMENT
11:35 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. |
