January 22, 2018, Regular Board Meeting

KEY ITEMS: 2018 – 2021 Fiscal Forecast

7:25 PM   Public Comment

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

8:35 PM Public Hearing

  • 2016-17 Annual Report

8:50 PM Consent Agenda

  • Academics & Curriculum
    1. 2017-18 Service agreement between AISD and Con Mi MADRE
    2. Affiliation agreement between Texas State University School of Social Work and AISD
  • Business & Finance
    1. AISD participation in the Texas Cooperative Liquid Assets Securities System Trust
    2. Service agreement with APIE to provide tutoring services for GEAR UP
    3. Contract for communications and community engagement services for 2017 Bond Program
    4. Agreement with Texas A&M Transportation Institute for Teens in the Driver Seat Program
    5. Contract for program evaluation and strategic budgeting services
    6. Contract for Cisco networking products
  • Facilities
    1. Contract for renovations at Widen ES, Allison ES, Akins HS, Joslin ES, and Zavala ES
    2. Contract for new elevators and accessibility enhancements at Austin HS
    3. Contract for repair of detention ponds at Overton ES, Garcia Young Men’s Leadership Academy, and the Delco Center
    4. Contract for firms selected for Blazier ES, Brown ES, Govalle ES, Menchaca ES, Doss ES, Murchison MS, and new Southwest ES projects
  • Human Resources
    1. Class size exceptions for Fall 2017
    2. SY18-19 Staff Development Minutes Waiver
  • Items for Separate Vote
    1. Agreement with the University of Texas for UTeach Outreach Programs
    2. Contract for 2017 Bond Program Management

9:20 PM Superintendent’s Report 

  • Approval of the 2018-19 Instructional Calendar
  • Update on bad weather days
  • FY2018- FY2021 Fiscal Forecast

Austin Independent School District School Board. https://www.austinisd.org/board