August 19, 2002 at 7:00 PM - Regular
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Presentation of Colors/Pledge of Allegiance
Description:
Manor High School
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3. Welcome/Recognition of Special Guests
Description:
The Board received a packet of information last week related to topics on today's agenda. Each Board member has had an opportunity to peruse the information prior to the meeting. It is the policy of the Board that, if members of the audience wish to address the board, they must sign the form at the entrance prior to the meeting. Commentaries and/or questions are limited to the public forum section of the set (said) agenda as is provided in Board Policy.
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4. Board Recognition
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5. Public Forum
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6. Consent Agenda - Action Items
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6.1. Consideration and Possible Approval of the Minutes of the Regular School Board Meeting of 6/17/02 and the Called Meetings of 6/13/02, 7/11/02, and 7/30/02
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6.2. Consideration and Possible Approval of Changes to Policies EIC(Local) and FD(Local).
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6.3. Consideration and Possible Approval of Bills
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7. Information Items
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7.1. 21st Century Pony Camp Pride
Speaker(s):
Ms. Badaoui and Mr. Overton
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7.2. Report on Summer School Program
Speaker(s):
Mrs. Cunningham & Ms. Rivera
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7.3. Business Office Report
Speaker(s):
Ms. Dion
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8. Discussion Items
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9. Action Items
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9.1. Consideration and Possible Approval of Resolution to transfer two million dollars from construction to general operating.
Speaker(s):
Ms. Dion
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9.2. Consideration and Possible Approval of 2002-2003 Manor ISD Proposed Budget
Speaker(s):
Ms. Dion
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9.3. Consideration and Possible Approval of Final Budget Amendment
Speaker(s):
Ms. Dion
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9.4. Consideration and Possible Approval of Resolution to Pass Tax Rate of: M&O $1.50; Interest & Sinking $.2141 for a total of $1.7141.
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9.5. Consideration and Possible Approval of an option to determine process to fill vacant board position.
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10. Comments and Requests for Information from the Board of Trustees
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11. Confirmation of Next Regular Meeting Date - September 17, 2002
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12. Adjourn to Closed Session
Description:
For the purpose of considering matters for which closed sessions are authorized by Title 5, Chapter 551, Texas Government Code Sections (.071-.084), whereupon the Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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12.1. Personnel Matters
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13. Reconvene in Open Session
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13.1. Action on Item(s) discussed in Executive Session
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14. Adjournment
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