March 21, 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
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2.1. Manor 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 --Environmental Services
Speaker(s):
Mr. Krenek
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4.2. Recognition of Manor High School's and Manor Middle School's Athletic Programs.
Speaker(s):
Mrs. Early & Mr. Overton
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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 2/21/05 and the called board meeting minutes of 2/28/05.
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 textbook certification.
Attachments:
()
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7. Information Items
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7.1. Project Mustang Update
Speaker(s):
Ms. Thomas
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7.2. Manor High School Initiative Update
Speaker(s):
Mrs. Early
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7.4. New facilities update
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8. Discussion Items
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8.1. Consider Policy Change - BE (Local)
Speaker(s):
Dr. Diaz
Attachments:
()
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9. Action Items
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9.1. Consideration and possible approval of the 2005-06 school calendar.
Speaker(s):
Mrs. Cochrane
Attachments:
()
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9.2. Consideration and possible approval of the Construction Manager at risk for Manor Elementary School #5.
Speaker(s):
Mr. Sharp
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9.3. Consideration and possible approval of the GMP for the Manor Elementary School replacement project.
Speaker(s):
Mr. Sharp
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9.4. Consideration and possible approval of the GMP for the site and utility package.
Speaker(s):
Mr. Sharp
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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 - April18, 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. Consideration of professional contracts
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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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