July 24, 2006 at 6:30 PM - Special
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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. Consider Level III Grievances
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3. Reconvene in Open Session
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4. Information Items
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4.1. Budget Basis #3
Speaker(s):
Rusty Wallace & Willi Dion
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5. Action Items
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5.1. Consider Level III Grievance - Mr. Joseph Day
Speaker(s):
Cathy Jones
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5.2. Consider Level III Grievance - Mr. Lewis Shaw
Speaker(s):
Cathy Jones
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5.3. Consideration and possible approval of HB1 for additional positions.
Speaker(s):
Cathy Jones & Willi Dion
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5.4. Consideration and possible approval of the choir, band, and dance positions as requested in Budget Basis #3.
Speaker(s):
Dr. Diaz
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5.5. Consideration and possible approval of recommended administrators, and teaching and support staff.
Speaker(s):
Dr. Diaz
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5.6. Consideration and possible approval of hiring T-Stem Director.
Speaker(s):
Dr. Diaz
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5.7. Consideration and possible approval of delivery method for construction of the athletic complex.
Speaker(s):
Rusty Wallace
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5.8. Consideration and possible approval of delivery method for the renovations to Bluebonnet Trail Elementary and the Phase IV expansion of Manor High School.
Speaker(s):
Rusty Wallace
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5.9. Consideration and possible approval of GMP (Gross Maximum Price) for Manor High School expansion.
Speaker(s):
Rusty Wallace
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5.10. Consideration and possible approval of OBR as the program Manager for the 2006 bonds.
Speaker(s):
Rusty Wallace
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5.11. Consideration and possible approval of District Student Handbook and Code of Conduct.
Speaker(s):
Connie Sanders / Andrew Kim
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5.12. Consideration and possible approval of the endorsement of candidate for Region 13 TASB Board of Directors.
Speaker(s):
Pamela O'Brien
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6. Confirmation of Next Regular Meeting Date - August 21, 2006
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7. Adjournment
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