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Policy
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Presenter
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6:00 p.m. |
Call To Order |
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6:00 p.m. |
Executive Session |
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7:00 p.m. |
Approve Agenda |
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(GP-2) |
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7:05 p.m. |
Pledge of Allegiance |
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7:10 p.m. |
Recognitions |
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(EL-3) |
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1. |
Recognition of David Price and the Kealing Junior High Texas MATHCOUNTS Team |
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E. Leo |
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Bowie High School Athletes Receive First and Second Place and Swim Team Wins State Championship at UIL 5-A State Girls' Swimming Championship |
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R. Hernandez |
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3. |
Recognition of Students, Statewide Winners in the New Jersey Writing Project in Texas Conference |
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D. Westbrook
D. Collier |
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4. |
Recognition of Principals' Achievement in Support of Literacy Instruction |
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D. Westbrook
D. Collier |
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7:30 p.m. |
President's Update |
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(EL-3) |
D. Valdez |
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1. |
School Health Appreciation Week |
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2. |
Teacher Appreciation Week |
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7:45 p.m. |
Citizens' Communications |
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(EL-3) |
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8:45 p.m. |
Consent Agenda |
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(EL-10) |
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Minutes, April 14, 2003, Regular Meeting |
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Minutes, April 15, 2003, Dialogue Meeting |
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1. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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a. |
Bid on Fire and Security Alarm Equipment |
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b. |
Bid on Band Uniforms for Anderson High School |
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2. |
Routine Personnel Actions: Confirmation of Hirings,
Assignments, Reassignments, Resignations, Retirements, and Other Actions
with Regard to Personnel |
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(EL-4) |
M. Houser |
| Revised 4/25/03 1:00 p.m. |
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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. |
Budget Reports, Amendments and Tax Report for the Month Ending March 31, 2003 |
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(EL-8) |
L. Throm |
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a. |
Budget Reports - Attachment 1 General Fund |
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b. |
Budget Reports - Attachment 2 Food Service Fund |
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c. |
Budget Reports - Attachment 3 Debt Service Fund |
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d. |
Budget Reports - Attachment 4 Construction Funds |
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e. |
Budget Reports - Attachment 5 Tax Report |
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| Added 4/25/03 3:30 p.m. |
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4. |
Accessibility Renovations to Nelson Field - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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5. |
Renovations to Crockett High School - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
| Added 4/25/03 11:30 a.m. |
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6. |
Palm Elementary School - Mechanical Equipment Package - Award of Contract |
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(EL-9) |
E. Fuentes
C. Shaw |
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7. |
KPMG Dropout and Leaver Audit for TEA |
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(EL-8) |
J. McLarty |
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8. |
Culturally Responsive Customer Service Training |
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(EL-3, EL-4) |
M. Waxler |
| Added 4/24/03 4:25 p.m. |
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9. |
Revision to DC (Local) |
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(B/SR-3) |
P. Forgione |
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| Revised 4/25/03 11:30 a.m. |
8:55 p.m. |
Board Development Discussion: Presentation of Professional Development Best Practices |
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(EL-12) |
E. Fuentes
T. Morganti-Fisher |
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9:40 p.m. |
RESULTS Policy 3.0 College and Career --School to Career Programs at Johnston High School
(Information) |
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(R-3) |
M. Hensley
J. DelValle
J. Hurt |
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1. |
Attachment - Report - Recommendations of the Johnston High School Futures Committee to AISD |
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| Revised 4/23/03, 5:00 p.m. |
10:10 p.m. |
Superintendent's Remaining Budget Reduction Recommendations
(Action) |
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(EL-7) |
P. Forgione |
| Revised 4/25/03, 11:30 a.m. |
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1. |
Attachment - Comparison of Superintendent's Budget Recommendations to Task Force on Budget Recommendations with Board Action Noted |
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10:55 p.m. |
RESULTS Discussion R-2.5 Technology: Indicators |
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(R-2.5) |
D. Westbrook
D. Collier
J. Meyer |
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1. |
Attachment 1 - Learning.com Elementary School Usage |
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2. |
Attachment 2 - TIE Students' Reported Level of Proficiency on a Technology Skills Survey |
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3. |
Attachment 3 - TIE and TIF Students' Reported Level of Proficiency on a Technology Skills Pre-test |
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11:40 p.m. |
Monitoring Report for EL-4, Staff Treatment
(Action) |
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(EL-4) |
P. Forgione |
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1. |
Monitoring Report |
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2. |
Attachment A - Recruiting and Staffing Action Plan - Administrators |
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3. |
Attachment B - Recruiting and Staffing Action Plan - Teachers & Other Professionals |
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4. |
Attachment C - Reference Guide for Governance Policies |
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11:55 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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12:05 a.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. |
