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Presenter |
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6:00 p.m. |
Call To Order |
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10/4/02
4:00pm |
6:00 p.m. |
Executive Session |
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7:00 p.m. |
Pledge of Allegiance |
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7:05 p.m. |
Resolution |
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PTA Recognition Month |
P. Forgione |
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7:10 p.m. |
President's Update |
D. Valdez |
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· Community Mentor Protege Initiative |
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· America's Safe Schools Week |
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· National School Bus Safety Week |
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· Red Ribbon Week |
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7:25 p.m. |
Citizens' Communications |
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8:25 p.m. |
Consent Agenda |
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10/3/02
4:00pm |
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Minutes, June 10, 2002, Regular Meeting |
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10/3/02
4:00pm |
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Minutes June 27, 2002, Regular Meeting/Public Hearing |
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10/3/02
4:00pm |
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Minutes, June 28, 2002, Special Meeting |
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10/3/02
4:00pm |
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Minutes, July 24 and 25, 2002, Policy Governance Training |
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1. |
Bids on Equipment, Services and Supplies |
L. Throm |
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a. |
Bid on Incentive, Promotional and Recognition Items |
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b. |
Bid on Copier and Print Shop Paper Products |
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c. |
Bid on Musical Instrument Repairs |
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d. |
RFP on Books and Prepared Audio Visual Materials |
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e. |
Bid on Audio-Visual Equipment |
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2. |
Routine Personnel Actions: Confirmation of Hirings,
Assignments, Reassignments, Resignations, Retirements,
and Other Actions with Regard to Personnel |
E. Fuentes
M. Houser |
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a. |
Appointments |
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b. |
Resignations |
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c. |
Retirements |
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d. |
Summary
of Activity - Resignations and Retirements |
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3. |
Proclamation for the Community Mentor Protégé Initiative (CMPI) |
E. Fuentes |
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4. |
Technology Applications Readiness Grants for Empowering
Texas (TARGET) Grant Application |
J. McLarty |
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5. |
TEA Waiver for Modified Schedule on TAAS Testing Days |
J. McLarty
G. Zyskowski |
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6. |
America's Safe Schools Week Resolution |
M. Waxler |
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7. |
Attendance Accounting Waiver for Virtual School Pilot (VSP): Providing Increased Learning Opportunities for Texas Students |
D. Westbrook
G. Williams |
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8. |
Policy Governance Calendar (GP-8-E) |
D. Duty |
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8:35 p.m. |
Monitoring Report for EL-10, Communication and Counsel
to the Board |
P. Forgione |
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Attachment - EL-10 Monitoring Report |
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9:15 p.m. |
Board Development |
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10/3/02
5:15pm |
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Update on Benchmark Testing |
D. Westbrook
D. Collier |
10/4/02
4:15pm |
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·Attachment to Benchmark Testing Item - News Article |
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10:00 p.m. |
Board Debriefing |
D. Valdez |
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10:10 p.m. |
Adjourn |
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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. |