September 19, 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):
Representatives from Manor Elementary School
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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 8/8/2005 and the special board meeting on 8/29/2005.
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7.2. Consideration and possible approval of bills.
Speaker(s):
Willi Dion
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7.3. Consideration and possible approval of PDAS Appraisers.
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8. Public Hearing on creation of Manor Independent
School District Reinvestment Zone Number One, pursuant to Chapter 313 and Section 312.0025 of the Texas Property Tax Code.
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9. Committee Reports
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9.1. Manor Education Foundation.
Speaker(s):
Pamela O'Brien
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9.2. Education Committee report.
Speaker(s):
Garland Moffett
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9.3. Athletic Committee report.
Speaker(s):
Stan Voelker
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9.4. Long Range Planning Committee report.
Speaker(s):
Wendy Hutchinson
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9.5. Finance Committee report.
Speaker(s):
Desiree Cornelius-Fisher
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10. Information Items
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10.1. Austin Community College Connections
Speaker(s):
Dr. Mary Hensley
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10.2. Technology Update
Speaker(s):
Victor Valdez
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10.3. New facilities update
Speaker(s):
Robert Gabdois
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10.4. AYP Overview
Speaker(s):
Sanders & Cochrane
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10.5. Business Office Report
Speaker(s):
Willi Dion
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10.6. IRS/Blackberry's
Speaker(s):
Willi Dion & Victor Valdez
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11. Discussion Items
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11.1. Discussion regarding naming of facilities policy.
Speaker(s):
Rusty Wallace
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12. Action Items
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12.1. Discussion and possible Board action on adoption of a Resolution creating Manor Independent School District Reinvestment Zone Number One, pursuant to Chapter 313 and Section 312.0025 of the Texas Property Tax Code.
Speaker(s):
Dr. Diaz
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12.2. Consideration and possible approval of an architect for additions to Manor High School.
Speaker(s):
Rusty Wallace
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12.3. Consideration and possible approval of GMP.
Speaker(s):
Rusty Wallace
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12.4. Consideration and possible approval of land agent.
Speaker(s):
Rusty Wallace
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13. Confirmation of Next Regular Meeting Date - October 17, 2005.
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14. Announcements
Speaker(s):
Dr. Diaz
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15. Adjournment
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