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