May 15, 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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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 Manor Middle 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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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 April 17, 2006, and the special board meeting on May 2, 2006.
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8.2. Consideration and possible approval of easement for Bluebonnet Electric to the Ag and Auto Tech facilities.
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. New Facilities Update
Speaker(s):
Dean Sharp / Robert Gadbois
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10.3. Teacher Advancement Program
Speaker(s):
Cathy Jones & Courtney Thomas
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10.4. Technology Auction Items
Speaker(s):
Victor Valdez
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10.5. Budget Basis #1 for 2006-2007 Budget
Speaker(s):
Rusty Wallace
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10.6. TASB Salary Results
Speaker(s):
Rusty Wallace
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11. Discussion Items
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11.1. Schematic design for the expansion to Manor High School.
Speaker(s):
Rusty Wallace
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12. Action Items
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12.1. Consideration and possible approval of recommended administrators, and teaching and support staff.
Speaker(s):
Dr. Diaz
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12.2. Consideration and possible approval of Administrative Contract Renewals.
Speaker(s):
Cathy Jones
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12.3. Consideration and possible approval of Texas Teachers Fellow Stipends.
Speaker(s):
Cathy Jones
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12.4. Consideration and possible approval of contractor for improvements to Blake Manor and Gregg Manor Roads.
Speaker(s):
Rusty Wallace
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13. Confirmation of Next Regular Meeting Date - June 19, 2006.
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14. Adjournment
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