February 19, 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. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Representatives from Decker Elementary
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3. 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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3.1. Personnel Matters
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3.1.1. Discussion of hiring administrators, teachers and support staff.
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3.1.2. Consideration of Administrator's Contracts.
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3.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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4. Reconvene in Open Session
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5. Announcements
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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. Jesse Salazar
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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 January 22, and the special board meetings on January 29, and February 5, 2007.
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8.2. Consideration and possible approval of TASB Update 79 - Second Reading
Speaker(s):
Connie Sanders
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8.3. Consideration and possible approval of PDAS appraiser list.
Speaker(s):
Cathy Jones
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9. Action Items
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9.1. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Dr. Diaz
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9.2. Consideration and possible approval of Administrator's Contracts.
Speaker(s):
Dr. Diaz
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9.3. Consideration and possible approval of the 2007- 2008 District Calendar.
Speaker(s):
Stephen Ross
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9.4. Consideration and action with respect to an order calling for a bond election to be held in the district.
Speaker(s):
Rusty Wallace
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9.5. Consideration and possible approval of a Resolution to allow the Superintendent or designee to enter into joint election agreements with Municipalities and School Districts.
Speaker(s):
Andrew Kim and Connie Sanders
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9.6. Consideration and possible approval to allow A+ Credit Union or any other Banking Institution to teach classes or offer services to the students of Manor.
Speaker(s):
Pamela O'Brien
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10. Information Items
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10.1. Human Resources Update
Speaker(s):
Cathy Jones
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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. Tech Prep Mini-Grant
Speaker(s):
Chris Norris
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10.5. NABSE Report
Speaker(s):
Reggie Turner
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11. Confirmation of Next Regular Meeting Date - March 26, 2007.
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12. Adjournment
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