August 28, 2017, Regular Board Meeting

KEY ITEMS: Preliminary 16-17 accountability results & tax rate adoption

7:25 PM   Public Comment

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

 8:35 PM Consent Agenda

  • Academics & Curriculum
    1. Renewal of Agreement w/ Travis County: Software Program for MS Family Resource Centers
    2. Agreements with ACC for Adult Education
    3. Contract & Agreement with Austin State Hospital for 2018
    4. Memorandum of Understanding: ACC for the AISD Construction Trades Academy at Crockett HS & Juvenile Justice Alternative Education Cooperative
    5. 2017-2018 Student Code of Conduct
  • Business & Finance
    1. Budget Amendment Report for August 2017
    2. AISD Authorized Investment Broker/Dealer List for 17-18
    3. Approval of Agreement for Employee Assistance Program, Purchase of Attendance Credits, & Kellogg Foundation Grant / Families as Partners Project
    4. Resolution to accept funds from the Office of the Governor for Body Armor Grant Program
    5. Agreements with Central Health & Travis County regarding services at Overton ES
  • Facilities
    1. Selection of contractor for renovations at Blanton ES and Carruth Administration Center
    2. Approval of delivery method for construction of solar arrays at various AISD facilities
    3. City Council Ordinance & Agreement enabling AISD to redevelop Bowie HS
    4. Resolution of AISD regarding acquisition of property for expansion of Bowie HS
  • Human Resources
    1. Routine Personnel Actions
  • Policy
    1. Proposed amendments to Policy DEC, Compensation & Benefits, Leaves & Absences
  • Items for Separate Vote
    1. 2017-2018 Renewal of Agreement with UT for Literacy First
    2. Agreement with the City of Austin regarding Family Support Services at Overton ES

 9:05 PM Superintendent’s Report

  • Opening of Schools Report
  • Preliminary 2017 Accountability Results Update
  • Adoption of Ordinances Setting Tax Rate & Certain Exemptions