February 24, 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:
Excel 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. Recognition of Manor Middle School Cheerleading Squad and Sponsors
Speaker(s):
Mr. Hallamek
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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 1/27/03.
Attachments:
()
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6.2. Consideration and possible approval of bills.
Attachments:
()
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6.3. Consideration and possible approval to: (1) Call a trustee election on 5/3/03 for 2 three year terms; (2) Approve ballot numbers for early voting and regular voting; (3) Appoint early voting judge and clerks; (4) Appoint regular election judge and alternate election judge; (5) Approve early voting canvassing board and (6) Approve a called school board meeting on Tuesday, May 6, 2003 for the purpose of canvassing the election and completing the Statement of Elected Office.
Attachments:
()
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6.4. Consideration and possible approval of textbook certification.
Speaker(s):
Ms. Sanders & Ms. Cochrane
Attachments:
()
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6.5. Consideration and possible approval of modifications to policy CQ (Local).
Attachments:
()
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6.6. Consideration and possible approval of release and settlement agreement from Midwest Refinishing, Inc.
Attachments:
()
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7. Information Items
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7.1. Dream School - Manor Elementary
Speaker(s):
Ms. Krawtz
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7.2. Report from Bluebonnet Trail Science Fair Committee
Speaker(s):
Ms. Simpson, Ms. Harper, & Ms. Dieringer
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7.3. Announcement of school board training hours.
Attachments:
()
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7.4. Business Office Report
Attachments:
()
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7.5. Student Workers - Technology Department
Speaker(s):
Ms. Stone & Mr. Fulton
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8. Discussion Items
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9. Action Items
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9.1. Consideration and possible approval to donate computers to Manor Educational Foundation to distribute to Manor ISD students.
Speaker(s):
Ms. Stone and Mr. Fulton
Attachments:
()
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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 - March 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
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12.2. Consideration of Administrators' Contracts.
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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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