April 21, 2003 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:
Decker 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 Manor High School's All State Band Members
Speaker(s):
Mr. Savage
|
|
4.2. Recognition of Manor High School's One Act Play Cast and Crew.
|
|
5. Public Forum
|
|
6. Consent Agenda
|
|
6.1. Consideration and possible approval of the minutes of the regular board meeting of 3/24/03.
Attachments:
()
|
|
6.2. Consideration and possible approval of bills.
Attachments:
()
|
|
6.3. Consideration and possible approval of annual dropout records report.
|
|
6.4. Consideration and possible approval of Update 69.
Speaker(s):
Mrs. Stone
Attachments:
()
|
|
6.5. Consideration and possible approval of two year extension for Comerica bank depository contract (2003-4 & 2004-5).
Speaker(s):
Ms. Dion
Attachments:
()
|
|
6.6. Consideration and possible approval of 2003-04 out of district student transfers.
Attachments:
()
|
|
7. Information Items
|
|
7.1. Update on the 21st Century after school program and plans for summer camp at middle school.
Speaker(s):
Ms. Badaoui
|
|
7.2. Business Office Report
Attachments:
()
|
|
8. Discussion Items
|
|
9. Action Items
|
|
9.1. Consideration and possible approval to hire Bluebonnet Trail Principal.
|
|
10. Comments and Requests for Information from the Board of Trustees
|
|
11. Confirmation of next regular meeting date - 5/19/03. Canvassing of board election results - 5/6/03
|
|
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
|
|
13. Reconvene in Open Session
|
|
13.1. Action on Item(s) discussed in Executive Session
|
|
14. Adjournment
|
