5/22 AISD Board Agenda Preview

May 22, 2017 Regular Board Meeting

KEY ITEMS: Process for filing D6 vacancy, FABPAC bond discussion, 17-18 budget recommendations & Equity Plan update

Academics & Curriculum
1. Amendments to ACC agreements for integrated training and education programming/ESL
2. Proclamation 2017 instructional materials adoption recommendations
Business & Finance
1. Budget, investment, and tax reports for Jan., Feb., and Mar. 2017
2. 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
1. Selection of contractor for playscapes at Cook, Ortega, Rodriguez, and St. Elmo
2. Approval of guaranteed maximum price for renovations at Highland Park Elm.
3. Approval of design for addition and renovations at Mills, Odom, and Rodriguez Elm. School
4. Selection of Master Planning Consultant
5. Approval of the use of 2013 Bond Contingency Funds

Human Resources
1. Appointment of the Principal of Zilker Elm. School
2. Appointment of the Executive Director of Talent Acquisition & Development
3. Consultation agreement between AISD and Education Austin: employee compensation

Policy
1. District of Innovation related policies
2. Proposed amendments to internal audit department charter
Items for Separate Vote
1. Approval of agreement for transportation services to Earth Camp
2. State of Texas Interagency Cooperation Contract for UTPrep STEM program