May 21, 2018, Regular Board Meeting

KEY ITEMS: Recommended Budget and Employee Compensation Plan; Board Officer Selection

 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. Attendance waivers for select campuses
  • Business & Finance
    1. Contracts for heating, ventilation, air conditioning rental equipment
    2. Amendment to a Contract for residential treatment center services for students with disabilities
    3. Resolution regarding hazardous traffic conditions for 2018-19 school year
    4. 3rd Quarterly Budget Amendment Reports for the months of Jan., Feb., and March 2018
    5. Approval of meal price increase
  • Facilities
    1. Contract for HVAC at Baranoff ES
  • Human Resources
    1. Appointment of Principal of Travis Heights
    2. AISD 2018-19 Employee Compensation Plan as agreed through consultation with Education Austin
    3. Appointment of Chief Officer of School Leadership
  • Items for Separate Vote
    1. Interlocal Agreement Between AISD and UT for the district’s 2017 -2022 Education Innovation and Research (EIR) Early Phase Grant

9:05 PM Superintendent’s Report

  • Presentation of Recommended FY2018-19 Budget

9:35 PM Executive Session

10:35 PM Board Officers

  • Consider and take appropriate action to select board officers

Austin Independent School District School Board.