Tag Archives: Board meeting preview

June 18, 2018, Regular Board Meeting

KEY ITEMS: Adoption of FY19 Budget, Mendez T-STEM Partnership, & Mainspring Partnership 

 7:25 PM   Public Comment

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

8:35 PM Public Hearing: Health Services RFP  

9:05 PM Public Hearing: FY2018-19 Recommended Budget and Tax Rate

9:35 PM Consent Agenda

  • Academics & Curriculum
    1. Agreement with Mainspring, a charter turnaround partner
    2. Mendez and T-STEM Coalition Partnership and Final Agreement
    3. District of Innovation revisions for Dual Language & Languages Other than English (LOTE)
    4. Approval of extension of the AISD/Austin Partners in Education Cooperative Agreement
    5. Optional Flexible School Day Program for the Graduation Prep Academy campuses at Travis and Lanier HS
  • Business & Finance
    1. Contracts for district-wide professional development services
    2. Agreement for the purchase of Attendance Credits from the state for SY2018-19
    3. Final Budget Amendment for FY 2017-18
    4. District-wide HUB program recommended aspirational goals
  • Facilities
    1. Contract for construction firm for the new Administration Center
    2. Contract for architectural firm selected for Norman ES Modernization Project
  • Human Resources
    1. Appointment of Principal of Bryker Woods ES, Uphaus Early Childhood Center, Covington MS, and Fulmore MS
  • Policy
    1. 2018-19 Student Code of Conduct
  • Items for Separate Vote
    1. Contract for Student Health Services, Request for Proposals
    2. Memorandum of Understanding with OnRamps Program at UT

9:05 PM Superintendent’s Report

  • End of School Year Report (Update)
  • Adoption of the Recommended FY2019 Budget (Action)

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

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. https://www.austinisd.org/board

April 30, 2018, Regular Board Meeting

KEY ITEMS: Preliminary Budget, Mendez T-STEM Coalition Partnership

 7:40 PM   Public Comment

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

8:50 PM Consent Agenda

  • Academics & Curriculum
    1. Mendez and T-STEM Coalition 1882 Partnership Agreement
    2. Instructional materials allotment and TEKS Certification, 2018-19
  • Business & Finance
    1. Contracts for remanufactured bus engines, investment services, water treatment services, and short-term funding products & services
  • Facilities
    1. Contract for installation of & lease of portable classroom buildings, repair & replacement of selected roof areas, HVAC and electrical renovations at Bowie HS, and renovations at Burger Center
    2. Approval of contract to update the District’s construction project development manual and electric utility easement at Lucy Read
  • Human Resources
    1. Appointment of Principal of Kiker ES, Cunningham ES, St. Elmo ES, and Summitt ES
    2. Appointment of AISD Chief of Police
    3. AISD Police Department compensation structure
  • Policy
    1. TASB Policy Update 109
  • Items for Separate Vote
    1. Amendment and Addendum to Agreement with City of Austin regarding installation of parking meters on Stephen F. Austin Blvd.
    2. Memorandum of Understanding with OnRamps Program at UT

9:25 PM Superintendent’s Report

  • Presentation of FY2018-19 Preliminary Budget

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