August 21, 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 Blake 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 Monica Guillory
Speaker(s):
Dr. Diaz
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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 on June 19, 2006, and the special board meetings on June 13, July 17, July 24, and July 29, 2006.
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8.2. Consideration and possible approval to give Bluebonnet Electric an electrical easement to Presidential Meadows Elementary.
Speaker(s):
Rusty Wallace
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8.3. Consideration and possible approval of PDAS appraiser list.
Speaker(s):
Monica James
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8.4. Consideration and possible approval of the final budget amendment for 2005-2006.
Speaker(s):
Willi Dion
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9. Committee Reports
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9.1. Manor Education Foundation
Speaker(s):
Desiree Cornelius-Fisher
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9.2. Education Committee
Speaker(s):
Reggie Turner
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9.3. Long Range Planning Committee
Speaker(s):
Wendy Hutchinson
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9.4. Finance Committee
Speaker(s):
Karen Mazerac
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9.5. Athletic Committee
Speaker(s):
Stan Voelker
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9.6. Diversity Committee
Speaker(s):
Ben Arellano
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10. Information Items
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10.1. Expansion of Legal Representation
Speaker(s):
Dr. Diaz
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10.2. Business Office Reports
Speaker(s):
Willi Dion
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10.3. New Facilities Update
Speaker(s):
Dean Sharp
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11. Action Items
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11.1. Consideration and possible approval with respect to an order authorizing the issuance of Manor Independent School District Unlimited Tax School Building Bonds, Series 2006A, Authorizing the Levy of an Ad Valorem Tax in Support of the Bonds; Approving an Official Statement; Authorizing Execution of a Bond Purchase Agreement, and a Paying Agent/registrar Agreement and Authorizing Other Matters Related to the Issuance of the Bonds.
Speaker(s):
Garry Kimball
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11.2. Consideration and possible approval of recommended administrators, and teaching and support staff.
Speaker(s):
Dr. Diaz
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11.3. Consideration and possible approval to increase Food Service Secretarial position from 202 to 212 days.
Speaker(s):
Monica James
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11.4. Consideration and possible approval of TAP evaluation model.
Speaker(s):
Andrew Kim & Courtney Thomas
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11.5. Consideration and possible approval of FNAA & FNAB(LOCAL).
Speaker(s):
Connie Sanders
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11.6. Consideration and possible approval to transfer $700,000.00 from construction to general operating.
Speaker(s):
Willi Dion
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11.7. Consideration and possible approval of architect for the design of the next elementary school to be open in 2008.
Speaker(s):
Rusty Wallace
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11.8. Consideration and possible approval of architect for the design of the next middle school to be open in 2008.
Speaker(s):
Rusty Wallace
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11.9. Consideration and possible approval of a GMP for Phase III of the Manor High School addition.
Speaker(s):
Rusty Wallace
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12. Confirmation of Next Regular Meeting Date - September 18, 2006.
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13. Adjournment
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