August 16, 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
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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. Presentation of the Media Honor Roll Certificates
Speaker(s):
Mrs. Sanders
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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 6/21/04 and the called board minutes of 6/15/04, 7/13/04, and 8/9/04.
Attachments:
()
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6.2. Consideration and possible approval of bills.
Attachments:
()
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7. Information Items
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7.1. Manor Middle School PRIDE Program
Speaker(s):
Ms. Mayes
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7.2. Business Office Report
Attachments:
()
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7.3. TASA/TASB Convention - September 17-20
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7.4. New facilities update
Speaker(s):
Mr. Sharp
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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 a delegate for the 2004 Annual TASA/TASB Convention.
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9.2. Consideration and possible approval of a special education self-contained position. (Manor Middle School)
Speaker(s):
Mr. Overton and Mrs. Maiorano
Attachments:
()
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9.3. Consideration and possible approval of District Improvement Plan.
Speaker(s):
Mrs. Lott & Mrs. Cochrane
Attachments:
()
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9.4. Consideration and possible approval of 2004-05 Manor ISD proposed budget.
Speaker(s):
Ms. Dion
Attachments:
()
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9.5. Consideration and possible approval of the final budget amendment.
Speaker(s):
Ms. Dion
Attachments:
()
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9.6. Consideration and possible approval of ordinance to pass tax rate of: M&O- $1.50; Interest & Sinking- $.3262;for a total of $1.8262.
Speaker(s):
Ms. Dion
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 - September 20, 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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12.2. Discussing purchase, exchange, lease, or value of real property.
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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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