October 17, 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 Decker 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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5.1. Recognition of Winners of the Food Services Menu Art Contest.
Speaker(s):
George Townsend
Description:
George Townsend will be honoring two students for their art work printed in over 40,000 menus statewide.
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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 9/19/05 and the special board minutes of 9/22/05.
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7.2. Consideration and possible approval of bills.
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7.3. Consideration and possible approval for joining Central Texas Purchasing Alliance.
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8. Committee Reports
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8.1. Manor Education Foundation
Speaker(s):
Pamela O'Brien
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8.2. Education Committee
Speaker(s):
Garland Moffett
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8.3. 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
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9.2. New facilities update
Speaker(s):
Robert Gabdois
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9.3. Hurricane Rita Update
Speaker(s):
Rusty Wallace
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10. Discussion Items
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10.1. Naming of Facilities Sample Policy - First Reading.
Speaker(s):
Rusty Wallace
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10.2. Consideration of policy change of DC Local - First Reading.
Speaker(s):
Connie Sanders
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10.3. ADDENDUM
Speaker(s):
Dr. Diaz
Description:
Discuss Manor Independent School District Goals and School Board Training.
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11. Action Items
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11.1. Consideration and possible approval of recommended support staff.
Speaker(s):
Dr. Diaz
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11.2. Consideration and possible approval of the Superintendent as the Dallas National Staff Development Council Conference Chair.
Speaker(s):
Dr. Diaz
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11.3. Consideration and possible approval of Samsung Agreement Changes.
Speaker(s):
Dr. Diaz
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11.4. Consideration and possible approval for funding a contingency of five teachers and to increase the budget by $200,000.00.
Speaker(s):
Cathy Jones
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12. Confirmation of Next Regular Meeting Date - November 14, 2005.
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13. Announcements
Speaker(s):
Dr. Diaz
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14. Adjournment
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