January 22, 2007 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. Appraisal of Superintendent and Consideration of Superintendent's Contract
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2.2. Personnel Matters
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2.2.1. Discussion of hiring administrators, teachers and support staff.
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2.3. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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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 Bluebonnet Trail 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 School Board
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 December 18, 2006.
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8.2. Consideration and possible approval to award the contract to a company for the installation of Data and Telecommunications Fiber from Central Office to Presidential Meadows.
Speaker(s):
Victor Valdez
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8.3. Consideration and possible approval of the delivery method for the renovations for T-STEM.
Speaker(s):
Rusty Wallace
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9. Action Items
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9.1. Consideration and possible approval of Superintendent's contract.
Speaker(s):
Pamela O'Brien
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9.2. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Dr. Diaz
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9.3. Consideration and possible approval to call a Board of Trustee Election on May 12, 2007 for two - three year terms.
Speaker(s):
Andrew Kim
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9.4. Consideration and possible approval to appoint Guadalupe Medina as the early voting clerk and Deinnys Lugo as deputy early voting clerk.
Speaker(s):
Andrew Kim
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9.5. Consideration and possible approval of a CM at Risk for the 2008 elementary and the 2008 middle school.
Speaker(s):
Dean Sharp
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9.6. Consideration and possible approval of realignment of Board.
Speaker(s):
Pamela O'Brien
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10. Committee Reports
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10.1. Education Committee
Speaker(s):
Reggie Turner
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10.2. Finance Committee
Speaker(s):
Karen Mazerac
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10.3. Long Range Planning Committee
Speaker(s):
Wendy Hutchinson
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10.4. Manor Education Foundation
Speaker(s):
Desiree Cornelius-Fisher
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10.5. Diversity Committee
Speaker(s):
Ben Arellano
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11. Information Items
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11.1. Update on district tax base forecast by First Southwest Company.
Speaker(s):
Willi Dion
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11.2. Business Office Report
Speaker(s):
Willi Dion
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11.3. New Facilities Update
Speaker(s):
Dean Sharp
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11.4. Human Resources Update
Speaker(s):
Cathy Jones
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11.5. Presentation of plan to apply for through e-Rate Year 10.
Speaker(s):
Victor Valdez
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11.6. Board Member Training Hours
Speaker(s):
Pamela O'Brien
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11.7. NABSE Report
Speaker(s):
Reggie Turner
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12. Discussion Items
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12.1. Discussion of TASB UPDATE 79 - First Reading
Speaker(s):
Connie Sanders
Description:
UPDATE 79: BDAA, BDB, BJA, BJCD, CH, DFBB, and EHAC.
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12.2. Discussion of Committees
Speaker(s):
Pamela O'Brien
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13. Confirmation of Next Regular Meeting Date - February 19, 2007.
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14. Adjournment
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