February 20, 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. Personnel Matters
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2.2. Consideration of Administrator's Contracts
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2.3. Consideration of Manor Middle School Principal
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2.4. Consideration of Appeal for an Open Records Decision
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3. Reconvene in Open Session
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4. Presentation of Colors/Pledge of Allegiance
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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 Hearing
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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 01/23/06 and the special board meeting of 02/08/06.
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7.2. Consideration and possible approval of HR Budget Increase.
Speaker(s):
Cathy Jones
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7.3. Consideration and possible approval of Update 77 - Second Reading.
Speaker(s):
Connie Sanders
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7.4. Consideration and possible approval of Tech Prep Funds.
Speaker(s):
Chris Norris
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7.5. Consideration and possible approval of STEPS Interlocal Contract.
Speaker(s):
Andrew Kim
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7.6. Consideration and possible approval of Skill Point Alliance/Ray Marshal Data Center MOU.
Speaker(s):
Andrew Kim
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8. Committee Reports
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8.1. Manor Education Foundation
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8.2. Education Committee
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8.3. Long Range Planning Committee
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9. Information Items
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9.1. T-STEM Academies
Speaker(s):
Christy Martin, Robin Gelinas, & Anne McClellan
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9.2. Diversity Training Update
Speaker(s):
Dr. Diaz
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9.3. Business Office Reports
Speaker(s):
Willi Dion
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9.4. New Facilities Update
Speaker(s):
Robert Gadbois
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10. Discussion Items
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10.1. Recommendation from the Board in Regards to a Future Bond Issue.
Speaker(s):
Robert Gadbois
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11. Action Items
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11.1. Consideration and possible approval of Administrator's Contracts.
Speaker(s):
Dr. Diaz
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11.2. Consideration and possible approval of Manor Middle School Principal.
Speaker(s):
Dr. Diaz
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11.3. Consideration and possible approval of recommended teaching, support staff, and administrator.
Speaker(s):
Dr. Diaz
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11.4. Consideration and possible approval of additional positions and increase of budget.
Speaker(s):
Cathy Jones
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11.5. Consideration and possible approval of PDAS appraiser list.
Speaker(s):
Cathy Jones
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11.6. Consideration and possible approval of First Day of Instruction Waiver for 2006-2007.
Speaker(s):
Lucy Cochrane
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11.7. Consideration and possible approval of Staff Development Waiver for 2006-2007.
Speaker(s):
Lucy Cochrane
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11.8. Consideration and possible approval of the Math/Science Waiver for 2006-2007.
Speaker(s):
Lucy Cochrane
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11.9. Consideration and possible approval of the Early Release Waiver for 2006-2007.
Speaker(s):
Lucy Cochrane
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11.10. Consideration and possible approval of the 2006-2007 District Calendar.
Speaker(s):
Stephen Ross
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11.11. Consideration and possible approval to accept resolution to utilize the Construction Manager at Risk Delivery Method for the construction of the new elementary school and Manor High School additions.
Speaker(s):
Robert Gadbois
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11.12. Consideration and possible approval of 2006 Attendance Zone.
Speaker(s):
Rusty Wallace
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11.13. Consideration and possible approval to accept Ag. Farm/Auto Shop Construction proposal.
Speaker(s):
Rusty Wallace
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11.14. Consideration and possible approval of SB11 Resolution.
Speaker(s):
Rusty Wallace
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11.15. Consideration and possible approval of Property Insurance from Chubb Insurance Company, and increase budget by $27,901.00.
Speaker(s):
Willi Dion
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11.16. Consideration and possible approval of Appeal for an Open Records Decision.
Speaker(s):
Dr. Diaz
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12. Confirmation of Next Regular Meeting Date - March 20, 2006.
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13. Announcements
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14. Adjournment
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