March 8, 2004 at 6:00 PM - Special
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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. Workshop to discuss Budget Priorities.
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3. Consideration and possible approval of the recommendations from the committee to determine polling places.
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4. Consideration and possible approval to: (1) Pass an order calling a bond election to be held in the district.(2) Pass a resolution appointing election officers. (3) Authorize execution of an agreement with Fisher & Newsom, P. C., for services as the district's bond counsel.
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5. Consideration and possible approval to: (1) Call a trustee election on 5/15/04 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 25, 2004 for the purpose of canvassing the election and completing the Statement of Elected Office.
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6. Consideration and possible approval to approve Manor Police Department to serve as the Student Resource Officer for Manor ISD.
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7. INFORMATION ITEM: Elementary attendance zones
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8. 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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8.1. Personnel Matters
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8.2. Discussing purchase, exchange, lease, or value of real property.
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9. Reconvene in Open Session
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9.1. Action on Item(s) discussed in Executive Session
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10. Adjournment
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