October 16, 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
|
|
2.1.1. Discussion of hiring administrators, teachers and support staff
|
|
2.1.2. Discussion and collaboration of District Goals to be used for Superintendent Evaluation
|
|
2.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property
|
|
3. Reconvene in Open Session
|
|
4. Announcements
Speaker(s):
Dr. Diaz
|
|
5. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Representatives from Manor Elementary
|
|
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 Miss Christina Villalobos for representing Texas at the National Young Leaders State Conference
Speaker(s):
Carlton Tucker
|
|
7. Public Forum
|
|
8. Consent Agenda
|
|
8.1. Consideration and possible approval of the minutes of the regular board meeting of September 18, 2006.
|
|
8.2. Consideration and possible approval of Revised Board Policy BBG(LOCAL) BOARD MEMBERS: COMPENSATION AND EXPENSES - Second Reading.
Speaker(s):
Connie Sanders
|
|
8.3. Consideration and possible approval to change orders to AG Farm and Roadway Improvements.
Speaker(s):
Rusty Wallace
|
|
8.4. Consideration and possible approval of a Construction Manager at Risk Construction Delivery Method for the 2008 elementary and the 2008 middle school.
Speaker(s):
Rusty Wallace
|
|
8.5. Consideration and possible approval to grant Bluebonnet Electric a utility easement to Presidential Meadows Elementary.
Speaker(s):
Rusty Wallace
|
|
8.6. Consideration and possible approval of 4-H Resolution.
Speaker(s):
Chris Norris
|
|
9. Public Hearing
Speaker(s):
Willi Dion
|
|
9.1. Financial Integrity Rating System of Texas
Speaker(s):
Willi Dion
|
|
10. Committee Reports
|
|
10.1. Manor Education Foundation
Speaker(s):
Desiree Cornelius-Fisher
|
|
10.2. Long Range Planning Committee
Speaker(s):
Wendy Hutchinson
|
|
10.3. Diversity Committee
Speaker(s):
Ben Arellano
|
|
10.4. TASA/TASB Conference
Speaker(s):
Pamela O'Brien
|
|
11. Information Items
|
|
11.1. Business Office Report
Speaker(s):
Willi Dion
|
|
11.2. New Facilities Update
Speaker(s):
Dean Sharp
|
|
11.3. ACC College Connection
Speaker(s):
Dr. Mary Hensley
|
|
12. Discussion Items
|
|
12.1. Information Regarding SRO Services
Speaker(s):
Rusty Wallace
|
|
13. Action Items
|
|
13.1. Consideration and possible approval of hiring recommended administrators, teachers and support staff.
Speaker(s):
Dr. Diaz
|
|
13.2. Consideration and possible approval of two additional custodians, one position upgrade from aide to Professional, and increase of budget.
Speaker(s):
Cathy Jones
|
|
13.3. Consideration and possible selection of Board designee to channel legal inquiries as appropriate, when advice or information from the District's legal council is sought. BDD(LOCAL)
Speaker(s):
Connie Sanders
|
|
13.4. Consideration and possible approval to enter into contractual agreement for New Technology High School Foundation Replication Model.
Speaker(s):
Steven Zipkes & Members of the T-Stem Advisory Committee
|
|
13.5. Consideration and possible approval to purchase land off of 973.
Speaker(s):
Rusty Wallace
|
|
14. Confirmation of Next Regular Meeting Date - November 20, 2006
|
|
15. Adjournment
|