November 26, 2018, Regular Board Meeting

KEY ITEMS:  Swearing in New Board Members, School Name Changes, & Budget Priorities

 7:25 PM Items Pertaining to Board Elections

  • Recognition of Outgoing Board Members
  • Administration of Oath of Office for Positions 1, 4, 6, and 7

 8:20 PM   Public Comment

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

9:30 PM Consent Agenda

  • Academics & Curriculum
    1. Selection of 2019 Instructional Materials Adoption Committee Members
  • Business & Finance
    1. 2018 Tax Levy
    2. 1st Quarterly Budget Amendment Reports for July – September 2018
    3. 1st Quarterly Budget, Investment and Tax Reports for July – September 2018
    4. Monthly Budget Amendment Reports for October 2018
    5. Contract for Interlocal Agreement with North East ISD
    6. External Financial Audit for 2017 – 2018
    7. Amendment and renewal of Agreement with Central Health for MAP Program
    8. Approval of MOU for Children’s Mental Health Partnership of Travis County
  • Facilities
    1. Contract for renovations at Martin MS, roof improvements at Palm ES, and repair and violation remediation for stormwater facilities
  • Human Resources
    1. Routine personnel actions
  • Items for Separate Vote
    1. Interlocal Cooperation Contract between AISD and UT Heart of Texas Writing Project
    2. Interlocal Cooperation Contract between AISD and UT for Professional Education
    3. Interlocal Agreement with UT Austin Latino Research Initiative for Nepo Club Program

10:00 PM Superintendent’s Report

  • School Name Changes, read the Task Force’s criteria
  • Budget Priorities and Staffing Guidelines

10:30 PM Executive Session (closed)

  • Board will consider and take appropriate action concerning board secretary vacancy

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