November 15, 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):
Bluebonnet Trail Elementary
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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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3.1. PRIDE Song - Manor Middle School
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4. Board Recognition
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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 10/18/04.
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. Robotics Presentation - Manor Middle School
Speaker(s):
Ms. Chapoton
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7.2. Business Office Report
Attachments:
()
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7.3. New facilities update
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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 Civil Engineering Contract.
Speaker(s):
Mr. Sharp and Mr. Gadbois
Attachments:
()
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9.2. Consideration and possible approval of changes in Update 73 and changes in Policies DAA, FB, FNCJ, FFG and FFC.
Speaker(s):
Mrs. Sanders
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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 - December 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. Land or purchase of land.
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12.3. Superintendent search process
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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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