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Board Agenda for March 3, 2003, Special Meeting
Revised  
Policy
Presenter
  6:00 p.m. Call To Order
 
6:00 p.m. Approve Agenda (GP-2)
 
6:05 p.m. Citizens' Communications (EL-3)
 
6:30 p.m. 2003-04 AISD Calendar
(Action)		 (EL-14) D. Westbrook
D. Collier
T. Morganti-Fisher
1. Attachment 1 - 2003-04 Calendar Committee Roster
2. Attachment 2 - Proposed 2003-04 Instructional Calendar
3. Attachment 3 - TEA Waiver
 
7:00 p.m. Community Health and Safety Bond Oversight Committee Report to the Board of Trustees (EL-9) A. LoVoi
V. Torres
 
7:45 p.m. Executive Session
 
8:00 p.m. Level IV Employee Grievance of Mary Shepard
(Closed Session)		 (EL-4)
 
8:40 p.m. Executive Session
 
8:55 p.m. Level IV Employee Grievance of Mary Shepard
(Possible Action)		 (EL-4)
 
9:05 p.m. Board Direction on an Order Calling a Refunding Bond Election on May 3, 2003 (EL-9) E. Fuentes
 
9:35 p.m. Resolution of the Board of Trustees Declaring a Financial Exigency and the Need for a Program Change (Reduction in Force) Affecting the Central Administration’s Career and Technology Education Program
(Discussion Only)		 (EL-4) P. Forgione
1. Attachment - Resolution
 
10:20 p.m. RESULTS Discussion: Policy 2.3 Science: Indicators (R-2.3) D. Westbrook
1. Attachment 1 - 8th Grade TAAS Achievement
2. Attachment 2 - Biology End of Course Achievement
3. Attachment 3 - TAKS Standard Setting Summary
4. Attachment 4 - 2002 State TAKS Science Field Test Results
 
11:05 p.m. Monitoring Report for EL-9, Asset Protection (EL-9) P. Forgione
1. Attachment 1 - Monitoring Report
 
11:20 p.m. Board Debriefing (GP-2) I. Taylor
 
11:30 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.