August 8, 2005 at 6:30 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. 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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2.1. Personnel Matters
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2.2. Deliberation regarding economic development.
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3. Reconvene in Open Session
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4. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Bluebonnet Trail Elementary Representatives
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5. 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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6. Public Forum
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7. Consent Agenda
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7.1. Consideration and possible approval of the minutes of the regular board meeting of 6/20/05 and the called board meetings of 7/6/05, 7/18/05, and 7/22/05.
Attachments:
()
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7.2. Consideration and possible approval of bills.
Attachments:
()
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7.3. Consideration and possible approval of TASB Policy Update 75.
Attachments:
()
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8. Committee Reports
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8.1. Manor Education Foundation
Speaker(s):
Pamela O'Brien
Attachments:
()
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8.2. Education Committee
Speaker(s):
Garland Moffett
Attachments:
()
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8.3. Athletic Committee
Speaker(s):
Stan Voelker
Attachments:
()
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8.4. Long Range Planning Committee
Speaker(s):
Wendy Hutchinson
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9. Information Items
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9.1. Business Office Report
Speaker(s):
Willi Dion
Attachments:
()
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9.2. New facilities update
Speaker(s):
Robert Gadbois
Attachments:
()
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10. Action Items
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10.1. Consideration and possible approval of recommended teachers and support staff.
Attachments:
()
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10.2. Consideration and possible approval of Secondary Principal
Attachments:
()
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10.3. Consideration and possible approval of Director of Human Resources.
Attachments:
()
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10.4. Discussion and action on conditional acceptance of the filing of a Chapter 313, Property Tax Code Application for Appraised Value Limitation on Qualified Property, by SAMSUNG AUSTIN SEMICONDUCTOR LLC, subject to payment of a filing fee.
Attachments:
()
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10.5. Discussion and possible action on the setting of a large project filing fee for the Chapter 313, Property Tax Code Application for Appraised Value Limitation on Qualified Property, by SAMSUNG AUSTIN SEMICONDUCTOR LLC.
Attachments:
()
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10.6. Discussion and possible action on retention of Moak, Casey & Associates, LLP, as consultants regarding the Chapter 313, Property Tax Code Application for Appraised Value Limitation on Qualified Property of SAMSUNG AUSTIN SEMICONDUCTOR LLC.
Attachments:
()
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11. Announcements
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12. Confirmation of Next Regular Meeting Date - September 19, 2005.
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13. Adjournment
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