April 19, 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):
Decker Elementary 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 outstanding auxiliary employees.
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4.2. Recognition of Applied Materials for their contributions to Manor ISD.
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4.3. Recognition of CATE students that placed at state competition in Communication Graphic Arts.
Speaker(s):
Ms. Elmore
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4.4. Recognition of students participating in spring events.
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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 3/22/04.
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 2004-05 out of district student transfers.
Attachments:
()
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7. Information Items
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7.1. Do the Right Thing Challenge Program - Manor Middle School
Speaker(s):
Mr. Overton and Ms. Walley
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7.2. Business Office Report
Speaker(s):
Ms. Dion
Attachments:
()
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8. Discussion Items
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8.1. Discuss date to hear/view architects' presentations.
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9. Action Items
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9.1. Consideration and possible approval of transportation compensation proposal.
Attachments:
()
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9.2. Consideration and possible approval of a resolution in support of bilingualism for a greater number of students.
Attachments:
()
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9.3. Consideration and possible approval of summer school plan.
Speaker(s):
Ms. Ross
Attachments:
()
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9.4. Consideration and possible approval of the child development center relocation proposal.
Speaker(s):
Ms. Snow
Attachments:
()
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9.5. Consideration and possible approval of authorizing execution of a joint election agreement with Austin Community College for the May 15, 2004 elections.
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9.6. Consideration and possible approval to amend the proceedings ordering the following district elections to be held on May 15, 2004, to provide for an additional temporary branch early voting polling place and incorporate changes in polling place locations made by Travis County: (a) District general election; and (b) District bond election
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 - May 17, 2004
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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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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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