February 26, 2018, Regular Board Meeting

KEY ITEMS: Consideration of school name changes

7:25 PM   Public Comment

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

8:35 PM Consent Agenda

  • Academics & Curriculum
    1. Turnaround plans for Burnet MS
    2. Agreement with School for the Blind and Visually Impaired, School for the Deaf, and AISD
  • Business & Finance
    1. 2nd quarterly budget investment and tax reports for Oct. – Dec. 2017
    2. Resolutions to accept funds from the Governor’s office for Victims of Crime Act of 1984 Grant Program & Edward Byrne Memorial Justice Assistance Grant
    3. Contract amendment for speech-language pathologists, occupational and physical therapists and educational consultants
    4. Contract for campus wireless network, uninterruptible power supply upgrades, and power management software
    5. Agreement with Bartlett ISD, Brady ISD, Frost ISD, Schulenberg ISD, Smithville ISD, and Wharton ISD to develop dyslexia and autism programs
  • Facilities
    1. Contract for renovations to Ortega ES, Crockett HS, Travis HS, Pillow ES, Rodriguez ES, & Odom ES
    2. Approval of 2017 Bond program on-call consultant contracts
    3. Contract for construction audit services for 2017 AISD Bond
  • Human Resources
    1. Appointment of Principal of Ann Richards, Eastside Memorial HS
    2. Appointment of Executive Director of Construction Management and Facilities
  • Policy
    1. TASB Policy Update
  • Items for Separate Vote
    1. Agreement with UT for 2018 UT PREP Summer Program
    2. Agreement between City of Austin and AISD for Social Services, Parent Support Specialist, provision of capital funding to be used for facilities and equipment expenditures
    3. Contract for architecture/engineering design services for the new administration center

9:05 PM President’s Report

  • School Safety announcement

9:10 PM Superintendent’s Report 

  • Consideration of possible school name changes
  • Name change policy