01.10.2014 Views

Minutes - Austin ISD

Minutes - Austin ISD

Minutes - Austin ISD

SHOW MORE
SHOW LESS

Create successful ePaper yourself

Turn your PDF publications into a flip-book with our unique Google optimized e-Paper software.

A<strong>ISD</strong> DISTRICT ADVISORY COUNCIL<br />

Summary of Regular Meeting<br />

March 19, 2013<br />

Member Attendance<br />

(See attached list)<br />

ATTENDANCE<br />

Others in Attendance<br />

Joey Crumley, A<strong>ISD</strong>, Campus and District Accountability<br />

Carolyn Hanschen, A<strong>ISD</strong>, Campus and District Accountability<br />

Gina Hinojosa, A<strong>ISD</strong>, Board of Trustees<br />

Leo Lopez, A<strong>ISD</strong>, Finance<br />

Ann Teich, A<strong>ISD</strong>, Board of Trustees<br />

Paul Turner, A<strong>ISD</strong>, Facilities<br />

PROCEEDINGS<br />

Call to Order<br />

• The meeting was called to order by Dr. Jane Ross at 4:33 p.m. in the Board Auditorium of the<br />

Carruth Administration Center.<br />

• Dr. Ross asked for a moment of reflection in memory of Jane Nethercut.<br />

• Dr. Ross announced that the new north-central elementary school would be named in honor<br />

of Dr. Janis Guerrero Thompson.<br />

Citizens Communications<br />

• There were no citizens communications.<br />

Approval of <strong>Minutes</strong><br />

• The minutes of the February 19, 2013 regular meeting of the DAC were approved.<br />

2013-14 Preliminary Budget<br />

• Leo Lopez, Executive Director of Finance, provided an overview of the 2013-14 Preliminary<br />

Budget, which included:<br />

• Budget assumptions<br />

• School finance litigation<br />

• District priorities<br />

• Recapture history<br />

• General fund comparisons for FY 13 and FY 14<br />

• Revenue sources<br />

• Enrollment history and projections<br />

• Taxable values history and projections<br />

• General Fund expenditures<br />

• Budget increases<br />

• Approved AAFRs<br />

• Human Capital Strategy<br />

• Use of fund balances<br />

• Future uncertainties<br />

• Legislative agenda<br />

• Discussion points included:<br />

• All of the low-hanging fruit has already been picked – short of a TRE, not much else<br />

we can do


• Even if proposed state legislation passes, it won’t be enough for us to make up for<br />

previous losses<br />

• Although taxable values are increasing, student enrollment is not, so we could end up<br />

sending more money to the state<br />

• There needs to be more conversation on how to bring back students we’re losing<br />

• We may need to look at selling underutilized schools<br />

• The district needs a stronger marketing plan<br />

Bond Program<br />

• Alex Sanchez, Executive Director of Public Relations and Multicultural Outreach, went over<br />

various sources of information related to the bond program available on the A<strong>ISD</strong> website.<br />

• Mr. Sanchez also went over several do’s and don’t’s related to communicating information<br />

about the bond program.<br />

• Paul Turner, Executive Director of Facilities, went over the details of the bond package,<br />

including:<br />

• The district’s comparatively high bond rating and low tax rate<br />

• Work of the Citizens Bond Advisory Committee (CBAC)<br />

• Bond items divided into four separate propositions<br />

• Total of bond package is $892,245,000<br />

• Bond referendum will be on a May 2013 ballot<br />

• Discussion points included:<br />

• Would like to see more line-item details under each of the propositions<br />

• There seems to be some duplication among the propositions based on the wording<br />

• If parts of the bond package don’t pass, we’ll have to regroup and work with the<br />

community to respond<br />

• Only one A<strong>ISD</strong> bond proposal has ever failed, and we’re optimistic about this one<br />

STAAR Update<br />

• Carolyn Hanschen, Director of Campus and District Accountability, provided an update on<br />

STAAR. She stated that the new state accountability system uses four indices:<br />

• Student achievement<br />

• Student progress<br />

• Closing performance gaps<br />

• Postsecondary readiness<br />

• Ms. Hanschen explained that schools will receive ratings between 0 and 100 for each index.<br />

She said that this system is much more complicated than the previous system.<br />

• Discussion points included:<br />

• The low beginning cut scores will accelerate fairly quickly<br />

• Ratings will be released in August, but the rules are still being developed<br />

• The breaking out of more accountability student groups will probably not have much<br />

effect on ratings<br />

• TEA recently announced that the student progress index would kick in this year<br />

• Results for ELLs will be excluded only this year – progress measures for ELLs are still<br />

being developed<br />

• Schools have been sent confidential student reports, which parents can access<br />

Superintendent’s Update<br />

• Dr. Carstarphen’s update included the following topics:<br />

• A<strong>ISD</strong> participated in this year’s SXSW.Edu<br />

• The district held its first African American Parent Conference<br />

• A new Parent Cloud is available<br />

• The annual Parent Survey is underway


• TEA has applied for an NCLB waiver<br />

• The State Legislature is moving to give $1.5 billion back to public schools<br />

• Discussion points included:<br />

• The $1.5 billion may be the total we see out of the Legislature – this funding does not<br />

account for growth<br />

• We need to focus on why we’re losing kids, not just marketing ourselves – we need to<br />

really look at the schools that are losing kids<br />

Adjourn<br />

• The meeting was adjourned by Ramon DeJesus at 6:20 p.m.


District Advisory Council<br />

Membership and Attendance Record<br />

AKINS VERTICAL TEAM<br />

Robert Kibbie, Parent, Langford ES (1/1)<br />

2012 2013<br />

6/19 8/21 9/18 10/18 11/28 1/15 2/19 3/19 4/16 5/21<br />

<br />

Vickie Black, Parent, Akins HS (6/2) <br />

Vacancy, Teacher<br />

Bonnie Hauser, Librarian, Akins HS (1/2) <br />

ANDERSON VERTICAL TEAM<br />

Alex Winslow, Parent, Hill ES (1/1) <br />

James Wetter, Parent, Pillow ES (2/1) <br />

Christy Cochran, Librarian, Murchison MS (1/2) <br />

Cathryne McNamara, Teacher, Anderson HS (1/2) <br />

AUSTIN VERTICAL TEAM<br />

Raul Calvoz, Parent, Casis ES (1/1)<br />

<br />

Haydee Fuselier, Parent, Barton Hills ES (1/1) <br />

Douglas Rhodenbaugh, Teacher, <strong>Austin</strong> HS (5/2) <br />

Tara Miller, Counselor, <strong>Austin</strong> HS (1/2) <br />

BOWIE VERTICAL TEAM<br />

Seth Winick, Parent, Kiker ES (2/1) <br />

Danny Rodriguez, Parent, Bowie HS (2/1) <br />

Lisa M. Hernandez, Teacher, Baranoff ES (1/2) <br />

Anna Balthazar, Teacher, Mills ES (1/2) <br />

CROCKETT VERTICAL TEAM<br />

Vacancy, Parent<br />

Janette Miller, Parent, Covington MS (1/1) <br />

Linda Johnson, Teacher, Odom ES (5/1) <br />

Beth Ann Cole, Teacher, Boone ES (2/2) <br />

EASTSIDE MEMORIAL VERTICAL TEAM<br />

Toni Rayner, Parent, Eastside Memorial HS (1/2) <br />

Luke Muszkiewicz, Parent, Metz ES (1/1) <br />

Sarah Robertson, Teacher, Metz ES (3/2) <br />

Vacancy, Teacher<br />

LANIER VERTICAL TEAM<br />

DeeDee Evans, Parent, Burnet MS (1/1) <br />

( #/#) = Total number of terms appointed/Year of current term = Co-Chair Bold = Executive Committee Member * = Non-Voting


District Advisory Council<br />

Membership and Attendance Record<br />

2012 2013<br />

6/19 8/21 9/18 10/18 11/28 1/15 2/19 3/19 4/16 5/21<br />

Suzanne Valentine, Parent, Wooten ES (1/1)<br />

Rachel Korngut, Teacher, Wooten ES (1/1) <br />

Paul Mitchell, Teacher, Lanier HS (2/2) <br />

LBJ VERTICAL TEAM<br />

Betty Johnson, Parent, LBJ HS (3/2) <br />

Linda Sullivan, Parent, Blanton ES (1/2)<br />

John Garvey, Teacher, Jordan ES (1/2) <br />

Blanca Galvez-Perez, Teacher, Andrews ES (1/1) <br />

McCALLUM VERTICAL TEAM<br />

Kevin Manzke, Parent, Kealing MS (3/2) <br />

Wes Amberboy, Parent, Highland Park ES (1/2) <br />

Vacancy, Teacher<br />

Mary Ghazinezhadiansh, Teacher, McCallum HS (1/2) <br />

REAGAN VERTICAL TEAM<br />

Latrice Pittman, Parent, Reagan HS (1/2) <br />

Mary Ann Howard, Parent, Winn ES (1/1)<br />

Maya McElroy, Librarian, Graham ES (1/2) <br />

Kathy Ryan, Teacher, Hart ES (4/1) <br />

TRAVIS VERTICAL TEAM<br />

Ramon DeJesus, Parent, Travis HS (8/2) <br />

Vacancy, Parent<br />

Jill Touchstone, Teacher, Houston ES (1/2) <br />

Jeff Stoops, Teacher, Fulmore MS (1/2) <br />

SPECIAL CAMPUSES VERTICAL TEAM<br />

Jane MacLean, Parent, Ann Richards (1/1) <br />

LaDonna Massad, Parent, LASA (3/2) <br />

Ave Renee Dailey-Samuels, Teacher, ALC (1/1)<br />

<br />

Michael Eddins, Teaching Assistant, Rosedale (1/2) <br />

ELEMENTARY SCHOOL PRINCIPALS<br />

Tammie Workman, Principal, Highland Park ES (1/2) <br />

Shannon Sellstrom, Principal, Dawson ES (3/2) <br />

Janie Ruiz, Principal, Gullett ES (5/2) <br />

( #/#) = Total number of terms appointed/Year of current term = Co-Chair Bold = Executive Committee Member * = Non-Voting


District Advisory Council<br />

Membership and Attendance Record<br />

2012 2013<br />

6/19 8/21 9/18 10/18 11/28 1/15 2/19 3/19 4/16 5/21<br />

MIDDLE SCHOOL PRINCIPALS<br />

Vacancy, Middle School Principal<br />

Texanna Turner, Principal, Ann Richards (1/2) <br />

HIGH SCHOOL PRINCIPAL<br />

Ty Davidson, Principal, Travis HS (1/1) <br />

ACPTA REPRESENTATIVES<br />

Casie Wenmohs (1/2) <br />

Monica Sanchez (1/1) <br />

COMMUNITY REPRESENTATIVES<br />

Michael Supancic (3/1) <br />

Dennis Petrash (4/1)<br />

<br />

BUSINESS REPRESENTATIVE<br />

Drew Bixby (1/1) <br />

CLASSIFIED EMPLOYEE REPRESENTATIVE<br />

Earlynn Williams, Student Services (3/1) <br />

Shelly Grabe, Anderson HS (1/2) <br />

DISTRICT-LEVEL PROFESSIONAL EMPLOYEE REPRESENTATIVE<br />

Dr. Jane Ross, Learning Support Services (7/1) <br />

AT-LARGE MEMBERS<br />

Alberto Gonzalez (6/1) <br />

Adolphus (Andy) Anderson (5/2) <br />

Kali’ Rourke (2/1) <br />

STUDENT REPRESENTATIVES<br />

Marci McClenon, Student, LASA <br />

Leigh Kim, Student, McCallum HS<br />

<br />

Robert Thomas, Student, Anderson HS<br />

<br />

Hannah Rosenblatt, Student, Anderson HS <br />

Joshua Garza, Student, Bowie HS <br />

BOARD OF TRUSTEES LIAISON<br />

*Amber Elenz, District 5 <br />

SUPERINTENDENT<br />

*Dr. Meria Carstarphen, Superintendent <br />

( #/#) = Total number of terms appointed/Year of current term = Co-Chair Bold = Executive Committee Member * = Non-Voting

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!