January 23, 2006 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. Appraisal of Superintendent and Consideration of Superintendent's Contract
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2.2. Personnel Matters
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2.3. Discussion of Blake Manor Principal
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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
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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 High School Band
Speaker(s):
Mr. Tucker and Mr. Acevedo
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5.2. Recognition of Cross Country Team
Speaker(s):
Eugene Rogers
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5.3. Recognition of Volleyball Team
Speaker(s):
Eugene Rogers
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5.4. Recognition of School Board
Speaker(s):
Mark Diaz
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6. Public Hearing
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6.1. AEIS Update
Speaker(s):
Connie Sanders
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6.2. First Day of Instruction Waiver 2006-2007
Speaker(s):
Lucy Cochrane & Stephen Ross
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7. Public Forum
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8. Consent Agenda
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8.1. Consideration and possible approval of the minutes of the regular board meetings of 12/12/05.
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8.2. Consideration and possible approval to dedicate a water line easement along Gregg Manor Road.
Speaker(s):
Rusty Wallace
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8.3. Consideration and possible approval to dedicate a Right-Of-Way along Gregg Manor Road.
Speaker(s):
Rusty Wallace
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8.4. Consideration and possible approval to dedicate an easement to Bluebonnet Electric for the electrical equipment to two new facilities.
Speaker(s):
Rusty Wallace
Description:
New Manor Elementary and New Manor Middle School.
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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
Speaker(s):
Desiree Cornelius-Fisher
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10. Information Items
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10.1. Business Office Reports
Speaker(s):
Willi Dion & Rusty Wallace
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10.2. New Facilities Update
Speaker(s):
Robert Gadbois
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10.3. TELPAS
Speaker(s):
Lucy Cochrane & Marie Rodriguez
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10.4. Human Resources Update
Speaker(s):
Cathy Jones
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10.5. Board Member Training Hours
Speaker(s):
Pamela O'Brien
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11. Discussion Items
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11.1. Discussion of updated (LEGAL) and (LOCAL) policies.
Speaker(s):
Connie Sanders
Description:
TASA Update 77 BBD; CPC; DAB; DBA; DBD; DFE; EEH; EFAA; FFA
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12. Action Items
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12.1. Consideration and possible approval of Superintendent's contract.
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12.2. Consideration and possible approval of recommended Blake Manor Principal.
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12.3. Consideration and possible approval of recommended teaching and support staff.
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12.4. Consideration and possible approval of Administrative stipends.
Speaker(s):
Cathy Jones
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12.5. Consideration and possible approval for funding five additional bus driver positions and to increase the budget by $ 46,500.00.
Speaker(s):
Cathy Jones
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12.6. Consideration and possible approval of the Board and Superintendent travel.
Speaker(s):
Mark Diaz
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12.7. Consideration and possible approval of workshop dates.
Speaker(s):
Pamela O'Brien
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12.8. Consideration and possible approval to authorize First Southwest Company to proceed with the issuance of the District's remaining voted bond authority and approval of preliminary bond offering documents.
Speaker(s):
Garry Kimball
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12.9. Consideration and possible approval to award construction proposal for Ag. Farm and Auto Shop.
Speaker(s):
Robert Gadbois
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12.10. Consideration and possible approval to execute a contract agreement with Travis County to conduct the Manor ISD Board of Trustee Election on May 13, 2006.
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12.11. Consideration and possible approval to call a Board of Trustee Election on May 13, 2006, for two - three year terms.
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12.12. Consideration and possible approval to appoint Gloria Hernandez as the early voting clerk and Lupe Medina as deputy early voting clerk.
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13. Confirmation of Next Regular Meeting Date - February 20, 2006.
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14. Announcements
Speaker(s):
Mark Diaz
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15. Adjournment
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