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
- SY 2016-2017 General staff development & attendance related waiver
- TEA Innovative Course Application
- Optional flexible school day program for Grad Prep Academy @ Travis & Lanier
- Business & Finance
- Final budget amendment for FY16-17
- 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
- Adopt a resolution declaring certain AISD-owned property as surplus and authorizing agreements of sale & purchase
- Approval of the proposed 17-18 audit plan
- Facilities
- Selection of contractor: demolition of T.A. Brown ES & repair of floors district-wide
- Approval of additional services for existing contracts for bond projects
- Authorization to use purchasing cooperatives for construction
- Human Resources
- Appointment of principal of Allison ES & Norman ES
- Policy
- Proposed amendments to FFA, Student Welfare, Wellness and Health Services
- Items for Separate Vote
- Approval for Heart of Texas Writing Project Dual Language MS Teacher Training
- 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