| Revised |
|
|
|
Policy
|
Presenter
|
| |
6:00 p.m. |
Call To Order |
|
|
|
|
|
|
|
|
|
|
|
|
6:00 p.m. |
Executive Session |
|
|
|
|
|
|
|
|
|
|
|
|
7:00 p.m. |
Approve Agenda |
|
(GP-2) |
|
|
|
|
|
|
|
|
|
|
7:05 p.m. |
Pledge of Allegiance |
|
|
|
|
|
|
|
|
|
|
|
|
7:10 p.m. |
Recognitions |
|
(EL-3) |
|
|
|
1. |
Recognition of Norma Munos, PreK-5 Reading Teacher at Sunset Valley Elementary School, for Receiving the 2004 Verna Rogers Teaching Award for Outstanding Elementary School Teachers |
|
|
Y. Rocha |
|
|
|
|
|
|
|
|
|
7:15 p.m. |
President's Update |
|
(EL-3) |
D. Valdez |
|
|
1. |
African American Heritage Month |
|
|
|
|
|
2. |
National African American Parent Involvement Day |
|
|
|
|
|
3. |
National Career and Technical Education Week |
|
|
|
|
|
4. |
Classified Employees Week |
|
|
|
|
|
|
|
|
|
|
|
|
7:30 p.m. |
Citizens' Communications |
|
(EL-3) |
|
|
|
|
|
|
|
|
|
|
8:30 p.m. |
Consent Agenda (See detail at the end of this Table of Contents)
(Action) |
|
(EL-10) |
|
|
|
|
|
|
|
|
|
| Added 2/6/04, 3:45 p.m. |
8:40 p.m. |
Superintendent's Employment Contract
(Action) |
|
(EL-4) |
D. Valdez |
|
|
|
|
|
|
|
|
|
8:50 p.m. |
Board Development: Envision Central Texas Update
(Discussion) |
|
(GP-1) |
D. Valdez
R. Schneider
J. Walker
N. Kocurek |
|
|
|
|
|
|
|
|
|
9:50 p.m. |
Monitoring Report for EL - 14, Annual Calendar
(Action) |
|
(GP-3) |
P. Forgione |
|
|
1. |
Monitoring Report |
|
|
|
|
|
2. |
Attachment 1: AISD 2003-04 Approved Calendar |
|
|
|
|
|
3. |
Attachment 2: 2003-2004 AISD Staff Development Calendar |
|
|
|
| Linked 2/5/04, 11:15 a.m. |
|
4. |
Attachment 3a: 2004-2005 Draft Calendar Template |
|
|
|
|
|
5. |
Attachment 3b: AISD 2004-05 Draft Calendar Summary |
|
|
|
|
|
6. |
Attachment 4: First Day of Instruction - Future Years |
|
|
|
|
|
7. |
Attachment 5: 2004-2006 AISD Calendar Committee Members |
|
|
|
|
|
|
|
|
|
|
|
|
10:20 p.m. |
RESULTS 4 Arts: Approve Indicators, Benchmarks and Performance Targets
(Action) |
|
(GP-3) |
D. Westbrook
D. Collier
D. Hopkins |
|
|
|
|
|
|
|
|
|
10:40 p.m. |
Board Public Disclosure of TASB Training Credits Report
(Information) |
|
(GP-2) |
D. Valdez |
|
|
|
|
|
|
|
|
|
10:50 p.m. |
Board Debriefing |
|
(GP-2) |
D. Valdez |
|
|
|
|
|
|
|
|
|
11:00 p.m. |
Adjourn |
|
|
|
|
|
|
|
|
|
|
|
|
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. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Consent Agenda Detail |
|
(EL-10) |
|
|
|
1. |
Board Meeting Minutes |
|
|
|
| Linked 2/6/04, 11:00 a.m. |
|
|
a. |
January 12, 2004, Regular Meeting |
|
|
|
| Added 2/6/04, 11:00 a.m. |
|
|
b. |
January 22, 2004, ACC/AISD Joint Board Meeting |
|
|
|
| Linked 2/6/04, 11:00 a.m. |
|
|
c. |
January 26, 2004, Regular Meeting |
|
|
|
| Added 2/6/04, 11:00 a.m. |
|
|
d. |
February 3, 2004, Special Board Meeting |
|
|
|
| Revised 2/5/04, 11:15 a.m. |
|
2. |
2004-2005 Budget Assumptions, Priorities, Staffing Formulas, and Staffing Guidelines |
|
(EL-7) |
L. Throm |
|
|
|
a. |
Attachment 1 - Assumptions for Developing 2004-2005 Budget |
|
|
|
|
|
|
b. |
Attachment 2 - Priorities for Developing 2004-2005 Budget |
|
|
|
| Linked 2/5/04, 11:15 a.m. |
|
|
c. |
Attachment 3 - Staffing Formulas |
|
|
|
|
|
|
d. |
Attachment 4 - Staffing Guidelines |
|
|
|
|
|
3. |
Routine Personnel Actions: Confirmation of Hirings, Assignments, Reassignments, Resignations, Retirements, and Other Actions with Regard to Personnel |
|
(EL-4) |
M. Houser |
|
|
|
a. |
Appointments |
|
|
|
|
|
|
b. |
Resignations |
|
|
|
|
|
|
c. |
Retirements |
|
|
|
|
|
|
d. |
Summary of Activity - Resignations and Retirements |
|
|
|
|
|
4. |
Selection of Architect/Engineer for Improvements at Zavala Elementary School Resulting from the Settlement of the DPIC Claim |
|
(EL-9) |
E. Fuentes
C. Shaw |
|
|
5. |
National African American Parent Involvement Day Resolution |
|
(EL-3) |
D. Westbrook |
|
|
|
a. |
Resolution |
|
|
|
|
|
6. |
Waiver of 22:1 for Spring 2004 |
|
(EL-12) |
M. Houser |
|
|
|
a. |
TEA Waiver Request Form |
|
|
|
|
|
|
b. |
Current Waiver Compliance Plan 2003-2004 |
|
|
|
