April 17, 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. Consult with Attorney regarding Certified Agenda, Request for Information, and Open Meetings Act
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2.3. Consider Level III Grievances
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3. Reconvene in Open Session
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4. Announcements
Speaker(s):
Dr. Diaz
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5. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Representatives from Excel High School
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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 Power Lifting Team
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 special board meeting on March 6, 2006, and the regular board meeting of March 20, 2006.
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8.2. Consideration and possible approval of easement for Bluebonnet Electric to Blake Manor Elementary.
Speaker(s):
Rusty Wallace
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8.3. Consideration and possible approval of new FFA (LOCAL) Student Welfare: Wellness and Health Service Policy.
Speaker(s):
Connie Sanders
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8.4. Consideration and possible approval of competitive sealed proposal delivery method for Gregg Manor and Blake Manor Road improvements.
Speaker(s):
Rusty Wallace
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8.5. Consideration and possible approval of Fisher Hagood as Civil Engineer for Presidential Meadows Elementary and MHS expansion.
Speaker(s):
Rusty Wallace
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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
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10.2. First Reading of FNAA (Student Expression: Distribution of Nonschool Literature) and FNAB (Student Expression: Use of Facilities for Nonschool Use).
Speaker(s):
Connie Sanders
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10.3. High School Band Trip to South Padre Island on May 5 - 7, 2006.
Speaker(s):
Adrian Acevedo
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10.4. Budget Basis #1 for 2006-2007 Budget
Speaker(s):
Rusty Wallace
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10.5. Human Resource Benefits
Speaker(s):
Cathy Jones and Pete Dwyer
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10.6. New Facilities Update
Speaker(s):
Dean Sharp
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11. Discussion Items
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11.1. Preliminary TAKS Results
Speaker(s):
Andrew Kim & Connie Sanders
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11.2. Presentations by CM at Risk candidates
Speaker(s):
Rusty Wallace
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12. Action Items
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12.1. Consideration and possible approval of a CM at Risk for Presidential Meadows Elementary and the expansion to MHS.
Speaker(s):
Rusty Wallace
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12.2. Consideration and possible approval of recommended administrator, and teaching and support staff.
Speaker(s):
Dr. Diaz
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12.3. Consideration and possible approval of duty day increase for District Nurse/School Health Coordinator.
Speaker(s):
Cathy Jones
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12.4. Consideration and possible approval of Increase of Summer School Budget.
Speaker(s):
Lucy Cochrane
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12.5. Consideration and possible approval of Band Uniforms.
Speaker(s):
Adrian Acevedo
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12.6. Consideration and possible approval of graduation robes for faculty.
Speaker(s):
Carlton Tucker
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12.7. Consideration and possible approval of amendment of original order to call election on 5/13/06 to allow for a revision in polling locations and times/dates.
Speaker(s):
Connie Sanders
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12.8. Discuss and take action on Ag Building.
Speaker(s):
Rusty Wallace
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12.9. Consideration and possible approval of Tape Recording of Closed Session.
Speaker(s):
Sal Levatino
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12.10. Consider Level III Grievance - Ms. Davis
Speaker(s):
Cathy Jones
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12.11. Consider Level III Grievance - Ms. Markert
Speaker(s):
Cathy Jones
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12.12. Consideration and possible approval of changes to Policy GKD(LOCAL) Community Relations: Nonschool Use of School Facilities.
Speaker(s):
Rusty Wallace
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13. Confirmation of Next Regular Meeting Date - May 15, 2006.
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14. Adjournment
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