September 18, 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. Discussion of purchase, exchange, lease, or value of real property.
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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 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 Garland Moffett
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 August 21, 2006, and the special board meeting on August 28, 2006.
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8.2. Consideration and possible approval of TASB Update 78
Speaker(s):
Connie Sanders
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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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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
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10.3. Presentation of Governor's Educator Excellence Award Program - Texas Educator Excellence Grant.
Speaker(s):
Lucy Cochrane & Valerie Sheppard
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10.4. Las Entradas
Speaker(s):
Pete Dwyer
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11. Discussion Items
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11.1. Revised Board Policy BBG(LOCAL) - First Reading
Speaker(s):
Connie Sanders
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11.2. Facilities Use and Procedures Update
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 Superintendent Travel.
Speaker(s):
Dr. Diaz
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12.3. Consideration and possible approval of Expansion of Legal Representation.
Speaker(s):
Dr. Diaz
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12.4. Consideration and possible approval of CM at Risk for construction of renovations to Bluebonnet Trail Elementary, construction of the stadium, and construction of Phase IV of MHS.
Speaker(s):
Rusty Wallace
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12.5. Consideration and possible approval to enter in to a purchase contract for land off of Decker Lane.
Speaker(s):
Rusty Wallace
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13. Confirmation of Next Regular Meeting Date - October 16, 2006.
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14. Adjournment
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