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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 Student Artists and Teachers, State Youth Art Month Exhibit at the State Capitol |
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D. Collier |
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2. |
Recognition of Student Artists Who Designed the 2004 Art T-Shirt and the 2004 Art Billboard for Youth Art Month |
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D. Collier |
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3. |
Recognition of Texas Music Educators Association All-State Music Students |
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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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Texas Public Schools 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 (See detail at the end of this Table of Contents)
(Action) |
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(EL-10) |
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| Revised 3/5/04, 5:10 p.m. |
8:55 p.m. |
Update on the Austin Blueprint Schools Initiative
(Discussion) |
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(R-2) |
P. Forgione
C. Tousek |
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9:40 p.m. |
Community Safety Task Force Preliminary Report
(Information) |
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(R-7) |
P. Forgione
J. McCarthy
C. Israel
S. Lands
A. Wynne |
| Added 3/5/04, 10:00 a.m. |
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a. |
Attachment - Task Force Report |
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11:00 p.m. |
Board Debriefing |
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(GP-2) |
D. Valdez |
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11:35 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. |
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Consent Agenda Detail |
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(EL-10) |
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1. |
Board Meeting Minutes |
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| Added 3/5/04, 10:00 a.m. |
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a. |
Minutes, February 16, 2004, Dialogue Meeting |
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| Added 3/5/04, 10:00 a.m. |
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b. |
Minutes, March 1, 2004, Special Meeting |
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2. |
Bids on Equipment, Services and Supplies |
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(EL-8) |
L. Throm |
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Attachment - Bid on Non-Stock Office Supplies |
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3. |
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 |
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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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4. |
Interlocal Agreement with Austin Community College to Deliver Technology Applications Certification and Follow-up Training to AISD High School Teachers |
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(EL-9) |
D. Westbrook
D. Collier
J. Meyer
M. Thrall |
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5. |
Exterior Wall Repairs and Site-Drainage Improvements to Sanchez Elementary School - Award of Contract |
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(E-9) |
E. Fuentes
C. Shaw |
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6. |
Approval of Agreement for School Site Donation and School Site Purchase Option in the Circle C Development |
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(EL-9) |
E. Fuentes |
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7. |
Amendment to Board Policy FNCJ (Exhibit), Student Conduct: Sexual Harassment/Sexual Abuse |
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(EL-3) |
M. Waxler |
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8. |
Amendment to Board Policy FB (Local), Equal Educational Opportunities |
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(EL-3) |
M. Waxler |
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9. |
Amendment to Board Policy DAA (Local), Employment Objectives: Equal Employment Opportunity |
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(EL-3) |
M. Waxler |
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10. |
New Position |
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(EL-7) |
M. Houser |
| Added 3/4/04, 9:00 a.m. |
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Attachment - Job Description |
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11. |
Order Designating Election Precincts, Establishing Polling Places, Setting Dates and Times for Early Voting by Personal Appearance, Appointing Certain Election Officials, and Approving Joint Election Agreements for the May 15, 2004 General Election |
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(EL-1) |
Z. Griffith |
| Linked 3/4/04, 5:00 p.m. |
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Attachment - Election Order |
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12. |
Resolution to Approve Tax Resale Deed in Cause No. 91-4825 |
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(EL-8) |
M. Waxler |
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Attachment - Resolution |
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13. |
Resolution to Approve Tax Resale Deed in Cause No. X99-04183 |
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(EL-8) |
M. Waxler |
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Attachment - Resolution |
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14. |
Instructional Media Systems/Textbook Adoption |
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(EL-12) |
D. Westbrook
D. Collier |
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15. |
Interlocal Agreement with the City of Austin to Fund the Southeast Austin Community Youth Development Grant |
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(EL-10) |
D. Westbrook
G. Williams |
| Revised 3/4/04, 12:30 p.m. |
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16. |
Agenda Planning Calendar |
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(GP-2) |
K. Sperry |
| Revised 3/4/04, 12:30 p.m. |
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Attachment - Calendar |
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| Revised 3/5/04, 10:00 a.m. |
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17. |
Employee Health Benefits Program |
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(EL-8) |
L. Throm |
