6/19/2017 AISD Board Agenda Preview

June 19, 2017, Regular Board Meeting

KEY ITEMS: Vote on 17-18 budget and calling of November bond

7:40 PM   Public Comment

  • Up to 30 members of the community may speak for 2 minutes

 8:50 PM Public Hearing

  • FY2017-2018 Recommended Budget and Tax Rate
  • Optional flexible school day program for Graduation Prep Academy @ Travis & Lanier

 9:35 PM Consent Agenda

  • Academics & Curriculum
    1. SY 2016-2017 General staff development & attendance related waiver
    2. TEA Innovative Course Application
    3. Optional flexible school day program for Grad Prep Academy @ Travis & Lanier
  • Business & Finance
    1. Final budget amendment for FY16-17
    2. Approval of an agreement for private nursing, Montessori professional development and materials, charter bus, central warehouse equipment, fine arts & creative learning partnerships, network storage, translation, tree care, and moving services
    3. Adopt a resolution declaring certain AISD-owned property as surplus and authorizing agreements of sale & purchase
    4. Approval of the proposed 17-18 audit plan
  • Facilities
    1. Selection of contractor: demolition of T.A. Brown ES & repair of floors district-wide
    2. Approval of additional services for existing contracts for bond projects
    3. Authorization to use purchasing cooperatives for construction
  • Human Resources
    1. Appointment of principal of Allison ES & Norman ES
  • Policy
    1. Proposed amendments to FFA, Student Welfare, Wellness and Health Services
  • Items for Separate Vote
    1. Approval for Heart of Texas Writing Project Dual Language MS Teacher Training
    2. FY 2017-18 Renewal of the facility construction and use agreement between the City of Austin and AISD for the J.J. Pickle ES/ St. John’s Community Center

 10:05 PM Superintendent’s Report

  • Adoption of the recommended FY2018 Budget
  • Adoption of an order calling a 2017 Bond Election