November 14, 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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2.1.1. Discussion of Blake Manor Principal Hiring Time-line
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2.1.2. Discussion of Recommended Teachers and Support Staff
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2.1.3. Discussion of Superintendent's Performance
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2.2. Real Property
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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 Middle 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 Manor High School and Decker Elementary for GOLD Performance Awards.
Speaker(s):
Andrew Kim
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5.2. Recognition of Merit Honor Finalist Zack O'Brien.
Speaker(s):
Carlton Tucker
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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 October 17, 2005.
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7.2. Consideration and possible approval of bills.
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8. Financial Integrity Rating System of Texas Public Hearing.
Speaker(s):
Willi Dion
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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
Speaker(s):
Garland Moffett
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9.3. Long Range Planning Committee
Speaker(s):
Wendy Hutchinson
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9.4. Finance Committee Report
Speaker(s):
Desiree Cornelius-Fisher
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10. Information Items
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10.1. Preliminary TAKS Report 2004-2005
Speaker(s):
Andrew Kim, Lucy Cochrane, and Connie Sanders
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10.2. Business Office Report
Speaker(s):
Willi Dion
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10.3. New facilities update
Speaker(s):
Robert Gadbois
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10.4. Safety
Speaker(s):
Rusty Wallace
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11. Discussion Items
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11.1. Consideration and possible approval of changes to LOCAL policies - First Reading.
Speaker(s):
Connie Sanders
Description:
TASB 76 Update
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12. Action Items
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12.1. Consideration and possible approval of architect.
Speaker(s):
Rusty Wallace
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12.2. Consideration and possible approval of recommended teachers and support staff.
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12.3. Consideration and possible approval for funding of four teachers, one aide, one additional stipend, and three classrooms of furniture and materials, to increase the budget by $ 205,000.00.
Speaker(s):
Cathy Jones
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12.4. Consideration and possible approval of a right-of-way dedication to Travis County.
Speaker(s):
Rusty Wallace
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12.5. Consideration and possible approval of naming the new elementary.
Speaker(s):
Rusty Wallace
Description:
Blake Manor Elementary
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12.6. Consideration and possible approval to increase revenue and expenditure budget by $190,000.00.
Speaker(s):
Andrew Kim & Willi Dion
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12.7. Consider Board approval of a resolution addressing the missed student instructional day and employee work day as a result of Hurricane Rita.
Speaker(s):
Dr. Diaz
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13. Confirmation of Next Regular Meeting Date - December 12, 2005.
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14. Announcements
Speaker(s):
Dr. Diaz
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15. Adjournment
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