June 19, 2006 at 6:30 PM - Regular
| Agenda |
|---|
|
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.
|
|
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:
|
|
2.1. Personnel Matters
|
|
3. Reconvene in Open Session
|
|
4. Announcements
Speaker(s):
Dr. Diaz
|
|
5. Presentation of Colors/Pledge of Allegiance
|
|
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.
|
|
6.1. Recognition of State Track Participant
Speaker(s):
Eugene Rogers and Sharon Robbins
Description:
Judy Nwosu
|
|
6.2. Recognition of Student Council
Speaker(s):
Carlton Tucker and Julie Duffield
|
|
7. Public Forum
|
|
8. Consent Agenda
|
|
8.1. Consideration and possible approval of the minutes of the regular board meeting of May 15, 2006, and the special board meeting on May 22, 2006.
|
|
8.2. Consideration and possible approval of the 2006-2007 board meeting calendar.
Speaker(s):
Dr. Diaz
|
|
9. Committee Reports
|
|
9.1. Manor Education Foundation
Speaker(s):
Pamela O'Brien
|
|
9.2. Long Range Planning Committee
Speaker(s):
Wendy Hutchinson
|
|
9.3. Finance Committee
Speaker(s):
Desiree Cornelius-Fisher
|
|
10. Information Items
|
|
10.1. Diversity & Sensitivity Training Update
Speaker(s):
Leslie Whitworth
|
|
10.2. Curriculum Update
Speaker(s):
Ann Early, Lucy Cochrane, & Andrew Kim
|
|
10.3. Textbook Update
Speaker(s):
Lucy Cochrane
|
|
10.4. Business Office Reports
Speaker(s):
Willi Dion
|
|
10.5. New Facilities Update
Speaker(s):
Dean Sharp and Robert Gadbois
|
|
10.6. Presentation of Architects for Design of Athletic Complex
Speaker(s):
Rusty Wallace, O'Connell Robertson, & BLGY
|
|
10.7. Selection Process for Architectural and Engineering Services for Next Elementary and Middle School
Speaker(s):
Rusty Wallace
|
|
11. Action Items
|
|
11.1. Consideration and possible approval of recommended administrators, and teaching and support staff.
Speaker(s):
Dr. Diaz
|
|
11.2. Consideration and possible approval for Decker Elementary Principal.
Speaker(s):
Cathy Jones
|
|
11.3. Consideration and possible approval of new positions and increase of budget.
Speaker(s):
Cathy Jones
|
|
11.4. Consideration and possible approval of projected textbook cost and budget increase for 2005-2006.
Speaker(s):
Lucy Cochrane
|
|
11.5. Consideration and possible approval of delegate for 46th annual TASB/TASA Convention.
Speaker(s):
Wendy Hutchinson
|
|
11.6. Consideration and possible approval of Architect for Bluebonnet Elementary Cafeteria and Gymnasium Renovations.
Speaker(s):
Rusty Wallace
|
|
11.7. Consideration and possible approval of architect to design expansion of Manor High School.
Speaker(s):
Rusty Wallace
|
|
11.8. Consideration and possible approval of architect to design athletic complex.
Speaker(s):
Rusty Wallace
|
|
12. Confirmation of Next Regular Meeting Date - August 21, 2006.
|
|
13. Adjournment
|