January 24, 2005 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. Recognition of Manor ISD School Board
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4.2. Recognition of MISD employees who served as substitute administrators for Manor Elementary School.
Speaker(s):
Mrs. Cunningham & Mrs. Dainton
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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 12/13/04 and the called board meeting minutes of 1/17/05 and 1/18/05.
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 auditor's contract renewal - Coleman, Hartman & Company.
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6.4. Consideration and possible approval of local policies CAA, DBA, DBD, DFF, & EL (Update 74).
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7. Information Items
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7.1. TELPAS Report
Attachments:
()
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7.2. AYP Update
Attachments:
()
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7.3. Business Office Report
Attachments:
()
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7.4. New facilities update
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8. Discussion Items
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8.1. Discussion of steering committee for possible bond issue.
Speaker(s):
Mr. Gadbois
Attachments:
()
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8.2. Austin ISD land exchange.
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9. Action Items
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9.1. Consideration and possible approval of an architect from MISD's short list for future building projects.
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9.2. Consideration and possible approval of additional middle school staff.
Speaker(s):
Mr. Overton
Attachments:
()
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9.3. Consideration and possible approval of additional food service staff.
Speaker(s):
Mr. Townsend
Attachments:
()
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9.4. Consideration and possible approval of additional staff for Manor Elementary School.
Speaker(s):
Mrs. Cunningham
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 - February 21, 2005.
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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. 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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