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Presenter |
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5:40 p.m. |
Call To Order |
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5:45 p.m. |
Executive Session |
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7:00 p.m. |
Pledge of Allegiance |
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7:05 p.m. |
Recognitions |
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1. |
Bowie High School Student Named Silver Medallist in the Family, Career and Community Leaders of America (FCLLA) High School Culinary Arts Competition |
R. Hernandez |
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2. |
For the Children Resolution |
E. Leo |
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7:15 p.m. |
President's Update |
D. Valdez |
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7:25 p.m. |
Citizens' Communications |
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8:25 p.m. |
Board Committee Report |
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Community Health and Safety Bond Oversight Committee Report to the Board of Trustees |
A. LoVoi
V. Torres |
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9/5/02
2:55pm |
8:55 p.m. |
Board Initiation of Policy Governance |
Board of Trustees |
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9:25 p.m. |
Monitoring Report for EL-3, Treatment of Stakeholders |
P. Forgione |
9/5/02
10:00am |
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Attachment - EL-3 Monitoring Report |
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10:05 p.m. |
Consent Agenda |
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9/6/02
11:00am |
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Minutes, May 28, 2002, Regular Meeting |
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9/6/02
11:00am |
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Minutes, June 3, 2002, New Board Orientation |
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9/6/02
11:00am |
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Minutes, June 7, 2002, Special Meeting |
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9/6/02
11:00am |
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Minutes, June 7-8, 2002, Board Training |
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9/6/02
11:45am |
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1. |
Bids on Equipment, Services and Supplies |
L. Throm |
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a.
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Bid
on Air Conditioning Filters |
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b. |
Bid
on T-Shirts/Golf Shirts with Silkscreening/Embroidery |
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c. |
Print
Shop Folder and Cutter |
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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. |
Rescission of Current Board Policy CFC (Local), Accounting Audits; Adoption of Proposed Board Policy CFC (Local), Internal Audit Department Charter |
L. Throm |
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4. |
Revision of Board Policy CH (Local): Purchasing and Acquisition |
L. Throm |
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5. |
Revision of Board Policy CHE (Local): Purchasing and Acquisition |
L. Throm |
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6. |
Appointment to the Board of Directors of the Travis County Appraisal District |
L. Throm |
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7. |
Emergency Built-up Roof Repairs at Various Facilities |
E. Fuentes
C. Shaw |
9/6/02
11:00am |
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8. |
Agreement with Circle C Land Corp. for Donation and Purchase of School Sites in the Circle C Development |
E. Fuentes
C. Shaw |
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9. |
NovaNet Services Contract |
D. Westbrook
G. Williams |
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10. |
Approve Cognitive Tutor for Algebra Purchase |
J. Lyons
D. Collier
D. Westbrook |
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11. |
Approve Teen Leadership Contract |
J. Lyons
D. Westbrook |
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12. |
HOSTS (Help One Student to Succeed) Program Adoption and Implementation at Metz Elementary School |
D. Westbrook
R. Hernandez |
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10:15 p.m. |
Grievance |
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9/6/05
4:30pm |
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1. |
Level IV Employee Grievances of Peggy Morton and Sheryl Floyd
(Possible Action/Action Not Required) |
Y. Janssen |
9/6/05
4:30pm |
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2. |
Level IV Employee Grievance of Peggy Morton
(Possible Action/Action Not Required) |
Y. Janssen |
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10:25 p.m. |
Board Debriefing |
D. Valdez |
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10:35 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. |