June 16, 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
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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 ISD's Teacher of the Year.
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 5/19/03 and the called board meeting of 5/27/03.
Attachments:
()
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6.2. Consideration and possible approval of the 2003-2004 District Technology Guidelines and Procedures.
Attachments:
()
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6.3. Consideration and possible approval of bills.
Attachments:
()
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6.4. Consideration and possible approval of attendance waiver for Excel High School.
Speaker(s):
Mrs. Snow
Attachments:
()
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6.5. Consideration and possible approval of change of dates for the regular board meetings of January, February, & March 2004.
Attachments:
()
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7. Information Items
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7.1. Business Office Report
Speaker(s):
Ms. Dion
Attachments:
()
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7.2. "Dads for Donuts" program at BTE
Speaker(s):
Mrs. Woods
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8. Discussion Items
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8.1. Bond Issue/Facilities
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9. Action Items
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9.1. Discussion and possible approval of the MISD Student Handbook - part 1.
Speaker(s):
Mrs. Stone
Attachments:
()
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9.2. Discussion and possible approval of changes to Policy EIC (Local).
Speaker(s):
Mr. Savage
Attachments:
()
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9.3. Discussion and possible approval of changes to Manor ISD's graduation requirements.
Speaker(s):
Mr. Savage
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 - 8/18/03
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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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12.1.1. Appointments
Attachments:
()
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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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