AISB School Board
Decision Log 2006-2007
Meeting Date |
Decision |
Details |
Minutes |
|
August 23, 2006 |
Board Meeting and Action Dates set |
|
Approved |
|
September 21, 2006 |
Board Secretary Nomination Approved |
|
Approved |
|
|
Extended deadline for receipt of bids from Educational Specification Consultants |
For purposes of enabling price comparisons; Related to consolidation plans. |
Approved |
|
|
Wording of Board Policy 2.81 6 changed. |
Clarifies that no member of the same family may serve as a voting member on the Board simultaneously, thereby removing possible limitation to student representatives. |
Approved |
|
October 19, 2006 |
2007-8 School Calendar approved |
|
Approved |
|
|
Approved the revised 2006-7 Budget |
|
Approved |
|
November 21, 2006 |
Phased Campus Consolidation Plan Approved |
4-phase plan, beginning with sports field completion by Spring '07 and ending with disposal of Buda campus in Fall '09 |
Approved |
|
|
Authority granted to the Building and Development Committee to hire a Project Manager |
For Sports field project, phase 1 |
Approved |
|
|
Educational Specifications Tender awarded |
For appointment of Ingraham Dancu Associates as consultant for campus consolidation preparation, phase 2 |
Approved |
|
|
Faculty Bonus Mechanism Approved |
|
Approved |
|
Meeting Date |
Decision |
Details |
Minutes |
|
December 11, 2006 |
Approved Funding for Sports Field Project Manager |
Tomlin Project Management Kft. |
Approved |
|
|
Approved Finance Consolidation Plan |
|
Approved |
|
|
Approved Funding for Professional Appraisal of Buda Campus |
|
Approved |
|
|
Approved Communication Policy |
|
Approved |
|
|
Executive Session: Approved Salary and Benefits Policy 07/08 |
Approval of Part III, Sections 2 and 3 deferred until January meeting. |
Approved |
|
January 16, 2007 |
Approval of additional expense for sports utility building relocation |
|
Approved |
|
|
Executive Session: Draft 2 of 2007-8 Budget approved. |
|
Approved |
|
|
Executive Session: Additional staffing increase approved. |
One FTE 5th grade HR, plus PE and Art; One HS section |
Approved |
|
|
Executive Session: Teacher leave of absence approved. |
|
Approved |
|
February 12, 2007 |
Faculty Rep Job Description approved. |
|
Approved |
|
|
Election Timeline approved. |
|
Approved |
|
|
Executive Session: Recruiting Budget Approved. |
|
Approved |
|
|
Executive Session: Approval of Part III, Sections 2 and 3, of Salary & Benefits 2007/08. |
|
Approved |
|
March 20, 2007 |
Election Policy Approved |
|
Approved |
|
|
PSA By-law revision |
Deferred until next month's meeting |
Approved |
|
Meeting Date |
Decision |
Details |
Minutes |
|
March 20, 2007 |
General Strategic Planning Procedures and Composition of Executive Strategic Planning Team approved. |
|
Approved |
|
|
Approved hiring of a Strategic Planning Consultant |
To bring objectivity and additional expertise to the process |
Approved |
|
|
Approved fee for Building Project Manager's cost estimate for the 4 building options per Educational Specifications Recommendation |
|
Approved |
|
|
Decision on 2008-09 calendar |
Deferred until next month's meeting |
Approved |
|
May 2, 2007 |
2008-09 Calendar approved |
|
Approved |
|
|
Executive Session: Approved 2007-08 Operational budget |
|
Approved |
|
|
Executive Session: Approved 2007-08 Building and Facilities budget |
|
Approved |
|
|
Executive Session: Made initial decisions regarding optimum future enrollment, size of New Elementary School (NES) and bank and loan amount. |
NES to house Nursery (3 yr. Olds) through Grade 5 |
Approved |
|
|
Approved Building and Facilities funding to activate Sports Field Project |
|
Approved |
|
|
Approved the employment of UE Drama teacher |
|
Approved |
|
May 22, 2007 |
Executive Session: NES Building Project Manager approved. |
|
Approved |
|
|
Executive Session: Loan Consolidation Plan approved. |
|
Approved |
|
June 12, 2007 |
Board structure approved for 2007-08. |
|
Approved |
|
|
Mission, Vision, Values statement approved. |
|
Approved |
|
|
Approved giving the B&D Committee the authority to appoint the Design Team/ Architects for the NES project within budget restrictions. |
|
Approved |
|
|
Executive Session: Audit approved. |
|
Approved |
|
|
Executive Session: Recruitment of 2 additional faculty if waiting lists in Grades K through 2 grow beyond 4 students. |
|
Approved |
|
|
Executive Session: Goods & Services Tendering Policy approved. |
|
Approved |
|
|
Executive Session: Salary Advance Policy approved. |
|
Approved |
|
|
Executive Session: Director's compensation approved, 2007-08. |
|
Approved |
|
|
Executive Session: Employee work status procedures approved. |
|
Approved |