| Revised |
|
|
Presenter |
| |
7:00 p.m. |
Call To Order |
|
|
|
|
|
|
|
| |
7:05 p.m. |
Pledge of Allegiance |
|
|
|
|
|
|
|
|
7:15 p.m. |
President's Update |
D. Valdez |
|
|
|
· Austin Partners in Education Month |
|
|
|
|
· Campus Crime Stoppers Week |
|
|
|
|
|
|
|
|
7:30 p.m. |
Citizens' Communications |
|
|
|
|
|
|
|
|
8:30 p.m. |
Monitoring Report for EL-3, Treatment of Stakeholders |
P. Forgione |
|
|
|
Attachment - EL-3 Monitoring Report |
|
|
|
|
|
|
|
|
8:45 p.m. |
Monitoring Report for EL-7, Budgeting/Financial Planning |
P. Forgione |
|
|
|
Attachment - EL-7 Monitoring Report |
|
|
|
|
|
|
|
|
9:30 p.m. |
Board Development |
|
9/23/02
4:20 pm |
|
|
Discussion of Development of Monitoring Report for EL-11, Annual Report to the Public |
|
|
|
|
|
|
|
|
10:15 p.m. |
Consent Agenda |
|
9/20/02
11:45am |
|
|
|
Minutes, June 10, 2002, Regular Meeting |
|
9/20/02
11:45am |
|
|
|
Minutes, June 12, 2002, Work Session, Dialogue |
|
9/20/02
11:45am |
|
|
|
Minutes, June 24, 2002, Regular Meeting |
|
|
|
1. |
Bids on Equipment, Services and Supplies |
L. Throm |
|
|
|
a. |
Bid on Toilet Tissue |
|
|
|
|
b. |
Bid on Pre-K and Kindergarten Material |
|
|
|
|
c. |
Bid on Professional Development Tracking System |
|
|
|
|
d. |
Bid on Maps and Globes |
|
|
|
|
e. |
Bid on Fruit Drinks |
|
|
|
2. |
Sale of Tax and Revenue Anticipation Notes |
L. Throm |
|
|
|
|
Attachment - Resolution Authorizing the Issuance of Austin Indepedendent School District Tax and Revenue Anticipation Notes, Series 2002; and Containing Other Matters Relating Thereto |
|
|
|
3. |
Routine Personnel Actions: Confirmation of Hirings, Assignments, Reassignments, Resignations, Retirements, and Other Actions with Regard to Personnel |
E. Fuentes
M. Houser |
|
|
|
a. |
Appointments |
|
|
|
|
b. |
Resignations |
|
|
|
|
c. |
Retirements |
|
|
|
|
d. |
Summary
of Activity - Resignations and Retirements |
|
|
|
4. |
Agreement with Circle C Land Corp. for Donation of School Sites in the Circle C Development |
E. Fuentes |
|
|
5. |
Renewal of an Agreement for Social Services to be Provided at Various AISD Schools by Communities in Schools - Central Texas, Inc. |
D. Westbrook |
|
|
|
|
Attachment - Communities in Schools Agreement |
|
|
|
6. |
Authorization for the Institute for Learning - AISD Partnership Contract |
D. Westbrook |
|
|
7. |
Austin Partners In Education Month Resolution |
M. Waxler |
|
|
8. |
Interlocal Cooperation Agreement Between the City of Austin and the Austin Independent School District for the Hosts LearnerLink System at Metz Elementary School |
R. Hernandez |
|
|
|
|
|
|
|
10:25 p.m. |
Board Debriefing |
D. Valdez |
|
|
|
|
|
|
|
10:25 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. |
