May 22, 2017 Regular Board Meeting
KEY ITEMS: Process for filing D6 vacancy, FABPAC bond discussion, 17-18 budget recommendations & Equity Plan update
7:30 PM Public Comment
- Up to 30 members of the community may speak for 2 minutes
8:40 PM Public Hearing
- 2013 Bond Contingency Program Funds Utilization
9:10 PM Consent Agenda
- Academics & Curriculum
- Amendments to ACC agreements for integrated training and education programming/ESL
- Proclamation 2017 instructional materials adoption recommendations
- Business & Finance
- Budget, investment, and tax reports for Jan., Feb., and Mar. 2017
- Approval of resolution regarding hazardous traffic conditions, agreements for desktop computers, Chromebooks, AVID program, intervention programs for reading and math, and meal price increase
- Facilities
- Selection of contractor for playscapes at Cook, Ortega, Rodriguez, and St. Elmo
- Approval of guaranteed maximum price for renovations at Highland Park Elm.
- Approval of design for addition and renovations at Mills, Odom, and Rodriguez Elm. School
- Selection of Master Planning Consultant
- Approval of the use of 2013 Bond Contingency Funds
- Human Resources
- Appointment of the Principal of Zilker Elm. School
- Appointment of the Executive Director of Talent Acquisition & Development
- Consultation agreement between AISD and Education Austin: employee compensation
- Policy
- District of Innovation related policies
- Proposed amendments to internal audit department charter
- Items for Separate Vote
- Approval of agreement for transportation services to Earth Camp
- State of Texas Interagency Cooperation Contract for UTPrep STEM program
9:40 PM President’s Report
- Process for Appointment to fill board vacancy in AISD District 6
10:10 PM Superintendent’s Report
- Update on Equity Plan
- Presentation of the recommended 2017-18 Budget
- Preview of preliminary FABPAC Bond Proposal