Consent Agenda:
- The Board accepted the following
consent agenda, as amended:
- minutes of the special session
of September 25 and the regular session of October 9, 2001;
- minutes of the Fort Worth After
School Program Coordinating Board Meeting of September 17, 2001;
- the regular personnel list,
as amended;
- bids over $10,000, as amended,
and disbursements for August 2001;
- the official ballot for election
of members of the board of the Tarrant Appraisal District, with
the board casting its collective votes for the FWISD nominee,
James R. Dennis;
- first reading, Board Policy
DEE (LOCAL) Compensation and Benefits: Expense Reimbursement
and Related Regulation (R)-X-730;
- waiver of Board Policy GI (LOCAL)
Advertising in the School to allow employee participation in
the United Negro College Fund drive;
- interlocal contract for 2001-02
between the City of Fort Worth and Fort Worth Independent School
District - School Security to allow for the services of police
officers in the School Security Initiative;
- proposed course additions, changes
and deletions for 2002-03;
- first reading, Board Policy
EHBC (LOCAL) State Compensatory Education - New (LOCAL) Criteria
for Students in At-Risk Situations;
- schedule of prekindergarten
tuition rates for ineligible and/or non-resident prekindergarten
students;
- request for ESEA Title I Program
for Non-Public Schools for School Year 2001-02 Sylvan Learning
Systems, Inc.
The Board also:
- authorized the superintendent
in consultation with the board president to: 1) develop and disseminate
a Request for Proposal for an audit/investigation; 2) select
the firm from among the responders; and 3) direct the selected
firm to proceed with the audit/investigation as expeditiously
as possible.
Personnel:
The Board appointed the following:
- Kathryn Everest, currently coordinator,
counseling programs, to program coordinator, guidance and counseling;
- June Davis, currently coordinator,
guidance programs, to program coordinator, support services;
- Steve Grant, currently facility
manager/ticket manager FWISD athletic office, to area director
- MOC, maintenance department.
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