| Presenter |
Agenda Item |
| |
|
| I. CALL TO ORDER
6:00 |
|
| |
|
| II. EXECUTIVE
SESSION 6:00 - 7:00 |
|
| |
|
| III. PLEDGE OF
ALLEGIANCE 7:00 - 7:05 |
|
| |
|
| IV. RECOGNITIONS
7:05 - 7:25 |
|
| |
|
| A. Annie Webb
Blanton Elementary Named a 2000-2001 National Blue Ribbon School |
D. Westbrook
G. Nolly
|
| |
|
| B. Recognition
of the 2001-2002 Exemplary and Recognized Campuses |
D. Westbrook
Area Superintendents |
| |
|
|
V. SUPERINTENDENT'S
UPDATE 7:25 - 7:40
Update on
Education 2000
Update on Superintendent's Work/Projects
Recent School and Community Activities Upcoming Events
|
|
| |
|
| VI. CITIZENS'
COMMUNICATIONS 7:40 - 8:40 |
|
| |
|
|
VII. CONSENT
AGENDA ITEMS 8:40 - 8:50
Minutes, August
2, 2001, Work Session
Minutes, August 6, 2001, Work Session
|
|
| |
|
|
A. Bids on Equipment,
Services, and Supplies
1. Bid on
Office Furniture
2. Bid on Recycling Containers
3. Bid on Charter Bus Service
|
L.
Throm |
| |
|
| B. Budget Reports,
Amendments and Tax Report for the Month Ending July 31, 2001 and Budget
Reports and Amendments for the period ending August 27, 2001. |
L.
Throm |
| |
|
| C. Approve Bond
Counsel Recommendation |
M. Waxler |
| |
|
| D. Approve Financial
Advisor Recommendation |
L. Throm |
| |
|
| D. Routine Personnel
Actions: Confirmation of Hirings, Assignments, Reassignments, Resignations,
Retirements, and Other Actions with Regard to Personnel |
E. Fuentes
M. Houser |
| |
|
| F. Dill School
Property - Approval of Sale |
E. Fuentes
C. Shaw |
| |
|
| G. Approval of
Austin Partners in Education Partnership Agreement between the Greater
Austin Chamber of Commerce and AISD |
M. Waxler |
| |
|
| H. Authorization
for the Institute for Learning - AISD Partnership Contract |
E. Fuentes |
| |
|
| I. Approval of
Guaranteed Maximum Price (GMP) for Mold Remediation and Renovation
at Galindo Elementary School - Third Amendment |
E. Fuentes
C. Shaw |
| |
|
| J. Approve Renewal
of Agreement for Social Services to be Provided at Various AISD Schools
by Communities in Schools - Central Texas, Inc. |
D. Westbrook
J. Moore |
| |
|
| VIII. ACTION
ITEMS 8:50 - 9:55 |
|
| |
|
| A. Personnel
Appointment of Comptroller |
E. Fuentes
M. Houser |
| |
|
| B. General Action
Resolution Declaring the Expectation to Reimburse Expenditures with
Proceeds of Future Debt (Action) |
E. Fuentes |
| |
|
|
C. Budget, Finance
and Bids
1. Approve
2001-2002 Fiscal Year Budget (Action)
2. Approve Resolutions Setting Tax Rate and Certain Exemptions
(Action)
|
L.
Throm |
| |
|
| IX. FUTURE ACTION
ITEMS |
|
| |
|
| X. MISCELLANEOUS
ITEMS 9:55 - 11:10 |
|
| |
|
| A.
2000-01 Academic Excellence Indicator System (AEIS) Ratings Release
and District Response(Information) |
J. McLarty
D. Westbrook
Maria Whitsett
A. Doner |
| |
|
| B.
A Briefing on the Progress of the Academic Magnets/ Neighborhood Schools
Community Working Group (Information) |
M. Waxler
Magdalena de la Teja, PhD
The Hon. Orlinda Naranjo |
| |
|
| C. Board Representative
to the Council of Great City Schools (Action) |
K. Rider |
| |
|
|
D. Board Subcommittees
1. Appointment
of Facilities Subcommittee (Action)
2. Appointment of Board Retreat Subcommittee (Action)
3. Other Subcommittees (Information)
a. Governance Subcommittee
b. Joint City/School Board Subcommittee
c. Policy Subcommittees
|
K.
Rider |
| |
|
| XI. ADJOURNMENT
11:10 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. |
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