November 18, 2002 at 7:00 PM - Regular
| Agenda |
|---|
|
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.
|
|
2. Presentation of Colors/Pledge of Allegiance
Description:
Manor Elementary
|
|
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.
|
|
4. Board Recognition
|
|
4.1. Recognition of Former Board Member Paul Smith
|
|
4.2. Recognition of Manor High School for Academic Accomplishments for the 2001-02 School Year.
|
|
5. Public Forum
|
|
6. Consent Agenda
|
|
6.1. Consideration and Possible Approval of the Minutes of the Regular Board Meeting of 10/21/02 and the Called Board Meeting Minutes of 10/25/02.
Attachments:
()
|
|
6.2. Consideration and Possible Approval of Bills
Attachments:
()
|
|
6.3. Consideration and Possible Approval of changes to Policy EIE (Local) - Retention and Promotion
Attachments:
()
|
|
6.4. Consideration and Possible Approval of Excel's Campus Improvement Plan
Description:
Enclosed
|
|
7. Information Items
|
|
7.1. Business Office Report
Attachments:
()
|
|
7.2. Required Annual Report on Title IV and Gun Free Schools Report.
Speaker(s):
Mr. Roberson
Attachments:
()
|
|
8. Discussion Items
|
|
9. Action Items
|
|
9.1. Consideration and Possible Approval to change the dates of the January, February, March, and April 2003 Board Meetings to the fourth Monday.
|
|
10. Comments and Requests for Information from the Board of Trustees
|
|
11. Confirmation of Next Regular Meeting Date - December 16, 2002.
|
|
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:
|
|
12.1. Personnel Matters
|
|
12.2. Discuss purchase, exchange, or lease of real property.
|
|
13. Reconvene in Open Session
|
|
13.1. Action on Item(s) discussed in Executive Session
|
|
14. Adjournment
|
