January 27, 2003 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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4.1. Board Appreciation
Speaker(s):
Mrs. Stone
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5. Public Forum
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6. Consent Agenda
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6.1. Consideration and Possible Approval of the Minutes of the Regular Board Meeting of 12/16/02 and the Called Board Meeting Minutes of 12/16/02.
Attachments:
()
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6.2. Consideration and Possible Approval of Bills
Attachments:
()
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6.3. Consideration and Possible Approval of Changes in Policies DGBA (Local), FNG (Local), and GF (Local).
Speaker(s):
Mrs. Stone
Attachments:
()
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7. Information Items
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7.1. Report on Positive Behavior Presentation - Manor Middle School's Pride and Impact Programs
Speaker(s):
Ms. Ross, Mr. Overton, and Mrs. Lott
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7.2. Business Office Report
Attachments:
()
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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 MHS's Innovative Course Application - Introduction to Information Technology.
Speaker(s):
Mrs. Elmore
Attachments:
()
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9.2. Consideration and Possible Approval of setttlement or litigation against Midwest Refinishing, Inc. regarding paint spill at Bluebonnet Trail Elementary.
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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 - February 24,2003.
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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
Attachments:
()
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12.2. Appraisal of Superintendent and Consideration of Superintendent's Contract.
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12.3. Discussion of possible litigation or settlement regarding claim against Midwest Refinishing, Inc.
(paint spill at Bluebonnet Trail Elementary School)
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12.4. Consultation with Board's attorney on pending litigation.
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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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