September 16, 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:
Bluebonnet Trail Elementary
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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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4.1. September 11th Video Project prepared by the Manor Middle School's Broadcast News Class.
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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 8/19/02 and the Called Meeting of 8/19/02
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6.2. Consideration and Possible Approval of Bills
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6.3. Consideration and Possible Approval of Update 68 (Local Policies)
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6.4. Consideration and Possible Approval of Campus Improvement Plans and District Improvement Plan.
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7. Information Items
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7.1. TAAS to TAKS Update
Speaker(s):
Mrs. Cochrane and Mrs. Sanders
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7.2. Enrollment (2002-2003)
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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 JR3 Concept.
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9.2. Consideration and Possible Approval of candidate for appointment to the unexpired term of board member Reverend Paul Smith.
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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 - October 21, 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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12.2. Discuss candidates for appointment to the unexpired term of board member Reverend Paul Smith.
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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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