March 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. Reimbursement of Superintendent's Expenses
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2.3. ADDENDUM - Board consultation with the school board attorney regarding:
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2.3.1. Compliance with Open Meetings Act generally and via email, internet, telephone and
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2.3.2. Applicability of superintendent contractual provisions for expense reimbursement
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3. Reconvene in Open Session
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4. Announcements
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5. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Representatives from Manor Elementary
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6. 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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6.1. Recognition of CTE Student
Speaker(s):
Chris Norris
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6.2. Recognition of Band Students
Speaker(s):
Adrian Acevedo
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6.3. Recognition of the Boys and Girls Basketball Teams
Speaker(s):
Eugene Rogers
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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 meeting of February 20, 2006.
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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. Athletic Committee
Speaker(s):
Stan Voelker
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9.3. Education Committee
Speaker(s):
Garland Moffett
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9.4. Finance Committee
Speaker(s):
Desiree Cornelius-Fisher
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9.5. Long Range Planning Committee
Speaker(s):
Wendy Hutchinson
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10. Information Items
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10.1. Texas Alliance of Black School Educators Conference
Speaker(s):
Reggie Turner
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10.2. Benchmark Testing
Speaker(s):
Andrew Kim
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10.3. School Uniform Update
Speaker(s):
Andrew Kim
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10.4. Business Office Reports
Speaker(s):
Willi Dion
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10.5. New Facilities Update
Speaker(s):
Robert Gadbois
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11. Discussion Items
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11.1. Discuss Schematic Design for Presidential Meadows Elementary.
Speaker(s):
Fromberg and Associates
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11.2. Plaques on New Facilities
Speaker(s):
Rusty Wallace
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11.3. Discussion of Band Uniforms
Speaker(s):
Adrian Acevedo
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11.4. Open Meeting Discussion
Speaker(s):
Sal Levatino
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12. Action Items
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12.1. Consideration and possible approval of recommended administrator, teaching, and support staff.
Speaker(s):
Dr. Diaz
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12.2. Consideration and possible approval for renewal of professional employee's contracts.
Speaker(s):
Dr. Diaz
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12.3. Consideration and possible approval of payment of legal fees.
Speaker(s):
Pamela O'Brien
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12.4. Consideration and possible approval of MISD Network Bandwidth Upgrades.
Speaker(s):
Victor Valdez
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12.5. Consideration and possible approval of graduation robes for faculty.
Speaker(s):
Carlton Tucker
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12.6. Consideration and action with respect to “an order by the Board of Trustees of Manor ISD authorizing the issuance and sale of the district’s variable rate unlimited tax school building bonds series 2006; providing for the security for and payment of said bonds; approving an official statement therefore; authorizing the execution of a bond purchase agreement and agreements with paying agent/registrar, a remarketing agent, a tender agent, and a liquidity bank with respect to the bonds; and enacting other related provisions”.
Speaker(s):
Garry Kimball
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12.7. Consideration and possible approval to accept donation of Presidential Meadows Elementary property.
Speaker(s):
Rusty Wallace
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13. Confirmation of Next Regular Meeting Date - April 17, 2006.
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14. Adjournment
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