October 21, 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:
Decker 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. Recognition of Dr. Ian Thomas
Speaker(s):
Mrs. Lott and Ms. Carroll
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4.2. Recognition of Job Training Specialist Esly Avila.
Speaker(s):
Mrs. Elmore and Mrs. Lott
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4.3. Recognition of Care Coordinator Valarie Garza.
Speaker(s):
Mrs. Lott
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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 9/16/02 and the Called School Board Meetings/ Public Hearings of 10/7/02
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6.2. Consideration and Possible Approval of Bills
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6.3. Consideration and Possible Approval to engage Coleman, Horton & Company, LLP for State Compensatory Audit, Student Files and Leaver Records Audit as required by TEA.
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6.4. Consideration and Possible Approval of Decker Elementary School's Request for a Literacy Support Teacher.
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6.5. Consideration and Possible Approval to Join the TASB Purchasing Cooperative (BuyBoard).
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7. Information Items
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7.1. Business Office Report
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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 an Additional School Bus Driver
Speaker(s):
Ms. DuMenil
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9.2. Consideration and Possible Approval of Additional Special Education Personnel at Manor Middle School
Speaker(s):
Mr. Hallamek
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9.3. Consideration and Possible Approval of Content Mastery Teacher at Bluebonnet Trail Elementary.
Speaker(s):
Ms. Hooten
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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 - November 18, 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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