November 27, 2017, Regular Board Meeting
KEY ITEMS: Surplus property sale & purchase of new property for administration building
7:35 PM Public Comment
- Up to 30 members of the community may speak for 2 minutes
8:45 PM Consent Agenda
- Academics & Curriculum
- Child Care Local Match Contribution Agreement
- Memorandum of Understanding with ACC to provide preparatory courses
- Business & Finance
- 1st Quarterly Budget, Investment, and Tax Reports for Jul., Aug., & Sept.
- Approval of Family Resource Centers
- Resolution declaring the following AISD owned land as surplus and authorizing for sale: Baker Center, Doris Drive Land, Tannehill Lane Land, Millett Opera House, and Carruth Administration Center Property
- Approval of contract for the purchase of property for a future administrative center
- Agreement with Texas A&M Transportation Institute for Teens in the Driver Seat Programs
- 2017 Tax Levy
- Financial Audit for 16-17
- Facilities
- Award of Contract for Energy Savings Performance, Renovations at Dobie MS, Roof Repair at Houston ES, and Solar Array Installations at Paredes, Galindo, Kocurek, and Boone.
- Human Resources
- Routine personnel actions
- Items for Separate Vote
- Cooperation Agreement with the City of Austin to financially support Literacy First
- Cooperation Agreement between the City of Austin and AISD: use of event space
- Approval of CodeNEXT Resolution
- Agreement with UT for UTeach Outreach Programs
9:15 PM Superintendent’s Report
- Bond Update