April 18, 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. 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 -Custodial Department
Speaker(s):
Mr. Hallamek
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4.2. Recognition of Fulbright Program Participant Julia Norvell
Speaker(s):
Mrs. Early
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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 meetings of 2/21/05 & 3/21/05 and the called board meeting minutes of 2/28/05 and 3/30/05.
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 changes to Policy BE (Local).
Attachments:
()
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6.4. Consideration and possible approval of out of district transfers.
Attachments:
()
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7. Information Items
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7.3. Technology Plan Update
Speaker(s):
Mrs. Cochrane
Attachments:
()
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7.4. Capital Area College Tech Prep Consortium Funds
Speaker(s):
Mrs. Norris
Attachments:
()
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8. Discussion Items
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8.1. Update MISD on regional planning efforts, e.g.: TOD, CAMPO roadway plans and current development activity.
Speaker(s):
Mr. Dwyer
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8.2. MISD coordination and support with the revised Gregg Manor Roadway extension to HWY 290.
Speaker(s):
Mr. Dwyer
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8.3. MISD 2 acre exchange with Cottonwood Holdings.
Speaker(s):
Mr. Dwyer
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8.4. Feedback on Facilities Steering Committee
Speaker(s):
Mr. Gadbois
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8.5. Proposed Policy FMH (Local).
Speaker(s):
Mrs. Sanders
Attachments:
()
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8.6. Creation of Board Committees
Speaker(s):
Dr. Diaz
Attachments:
()
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9. Action Items
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9.1. Consideration and possible approval of 2005-06 school calendar and staff development waiver.
Speaker(s):
Mrs. Cochrane
Attachments:
()
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9.2. Consideration and possible approval of amendment to Execution of Joint Election Agreement removing the City of Manor and adding Austin Community College and the City of Jonestown to the agreement.
Speaker(s):
Mrs. Turner
Attachments:
()
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9.3. Consideration and possible approval of amendment of original order to call election on 5/7/05 to allow for a change in Precinct 101 election day polling location.
Speaker(s):
Mrs. Turner
Attachments:
()
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9.4. Consideration and possible approval of attendance zone changes.
Speaker(s):
Mr. Wallace
Attachments:
()
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9.5. Consideration and possible approval of goals and objectives for HUB and local participation for future building programs.
Speaker(s):
Mr. Wallace
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 16, 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. Deliberation regarding 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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