January 26, 2004 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
Speaker(s):
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. School Board Appreciation
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4.2. Recognition of outstanding auxiliary employee.
Speaker(s):
Mr. Hallamek
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4.3. Recognition of Mrs. Marjorie Robbins and Ms. Vicki McFarland - Workers Compensation Program
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 12/15/03 and the called meeting of 12/15/03.
Attachments:
()
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6.2. Consideration and possible approval of bills.
Attachments:
()
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6.3. Consideration and possible approval of summer school proposal.
Speaker(s):
Ms. Ross
Attachments:
()
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6.4. Consideration and possible approval of changes to local policies AE (Local) and DEB (Local).
Speaker(s):
Ms. Sanders
Attachments:
()
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6.5. Consideration and possible approval of Career and Technology Education Innovative Course Reapplication for Diversified Career Preparation I & II.
Attachments:
()
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7. Information Items
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7.1. District Advisory Team's process in monitoring the District Improvement Plan.
Speaker(s):
Mrs. Lott & Mrs. Cochrane
Attachments:
()
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7.2. Report from TPM regarding the facilities stakeholders' meeting.
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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 bid for track resurfacing.
Attachments:
()
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9.2. Consideration and possible approval of additional bus drivers.
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 - 2/23/04
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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. Superintendent's appraisal and consideration of superintendent's contract.
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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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