December 18, 2017, Regular Board Meeting

KEY ITEMS: Superintendent’s 17-18 Scorecard, Schools Frozen to Transfers 18-19

 8:00 PM   Public Comment

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

9:10 PM Consent Agenda

  • Academics & Curriculum
    1. Approval of Resolution for Texas A&M AgriLife Extension – Travis County 4-H
  • Business & Finance
    1. Contract with Vida Clinic for Elementary School Mental Health Centers
    2. Contract with American Institutes for Research for Evaluation Services for Education Innovation and Research Early-Phase Grant
    3. Agreement for the ACC Families as Partners Project
    4. Contract for Architecture/Engineering Design Services
  • Facilities
    1. Selection of Contractor and Award of Contract for Addition/Renovations at Harris ES, Pickle ES, Lee ES, and Barton Hills ES
    2. Approval of 2017 Educational Specifications
    3. Approval of the Additional Use of 2013 Bond Contingency Previously Approved by the Board to Address Additional Critical Facility Needs
  • Human Resources
    1. Appointment of Principal of Andrews ES, Gullet ES, Joslin ES, Pillow ES
  • Policy
    1. TASB Policy Update 107
  • Items for Separate Vote
    1. Agreements with UT – Institute for Public School Initiatives for Gaining Early Awareness and Readiness for Undergraduate Programs & Institute for Restorative Justice and Restorative Dialogue for Technical Assistance in Restorative Practices Implementation for Education Innovation and Research

9:49 PM Superintendent’s Report 

  • Winter Break Message to the Community
  • Schools Frozen to Transfers for SY 2018-19
  • SY 2017-18 Scorecard

9:49 PM President’s Report 

  • Announcement of 2017 Board Continuing Education Credits