November 20, 2006 at 6:00 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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2.1.1. Discussion of hiring administrators, teachers and support staff.
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2.1.2. Principal at Presidential Meadows.
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2.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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2.3. Consultation with attorney regarding the Travis County District Attorney's inquiry into 2004 bond contract issues.
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2.4. Consultation with attorney regarding the consideration of Appeal for an Open Records Decision.
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2.5. Superintendent's Goals
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3. Reconvene in Open Session
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4. Announcements
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5. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Representatives from Excel
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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 two middle school and one high school student for representing Texas at the National Young Leaders State Conference.
Speaker(s):
Donald Wise and Carlton Tucker
Description:
Christina Villalobos, Denzel Bobby Gosey, and Alan Jones.
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6.2. Recognition of Ms. Julia Browning, retired Manor ISD fifth grade teacher.
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 of October 16, 2006.
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8.2. Consideration and possible approval of Manor ISD Textbook Adoption Committee 2006-2007.
Speaker(s):
Ann Early
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8.3. Consideration and possible approval to give Bluebonnet Electric the necessary easement to provide electrical services to the Phase III addition to Manor High School.
Speaker(s):
Dean Sharp
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8.4. Consideration and possible approval of nomination of Ms. June J. Kunkel for the Board of Directors of the Travis Central Appraisal District.
Speaker(s):
Dr. Diaz
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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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10. Information Items
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10.1. NABSE Report
Speaker(s):
Reggie Turner
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10.2. Business Office Report
Speaker(s):
Willi Dion
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10.3. New Facilities Update
Speaker(s):
Dean Sharp
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10.4. Dress Code
Speaker(s):
Carlton Tucker and Don Wise
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11. Discussion Items
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12. Action Items
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12.1. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Dr. Diaz
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12.2. Consideration and possible approval to hire recommended Principal at Presidential Meadows.
Speaker(s):
Dr. Diaz
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12.3. Consideration and possible approval of additional positions for Daycare Center, Food Service, Therapeutic Behavior Unit, District Specialists, Student and Family Support Services positions, and T-STEM secretary and counselor, and an increase to the budget of $97,500.
Speaker(s):
Cathy Jones
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12.4. Consideration and possible approval of increase of duty days for MAP/EXCEL secretary and an increase to the budget of $3,700.00.
Speaker(s):
Cathy Jones
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12.5. Consideration and possible approval of pay grade change for the District Nurse/School Health Coordinator position and an increase to the budget of $5,000.
Speaker(s):
Cathy Jones
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12.6. Consideration and possible approval of Appeal for an Open Records Decision.
Speaker(s):
Dr. Diaz
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12.7. Consideration and possible approval to allow MYA to build concession stand at old MES Baseball Field.
Speaker(s):
Julie Galindo
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13. Confirmation of Next Regular Meeting Date - December 18, 2006
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14. Adjournment
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