March 26, 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 Blake Manor Elementary
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3. 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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3.1. Recognition of the Girls Basketball Team
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3.2. Jesse Salazar
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3.3. Andrea Crutcher
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4. 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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4.1. Personnel Matters
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4.1.1. Discussion of hiring administrators, teachers and support staff.
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4.1.2. Discuss employment of College Readiness Counselor and applicant pool for same.
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4.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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5. Reconvene in Open Session
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6. Announcements
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 February 19, and the special board meeting on March 5, 2007.
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8.2. Consideration and possible approval of the Textbook Certification.
Speaker(s):
Lucy Cochrane & Ann Early
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8.3. Consideration and possible approval of Renewal of Property Insurance.
Speaker(s):
Willi Dion
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8.4. Consideration and possible approval to name the 2008 Middle School “Decker Middle School”.
Speaker(s):
Rusty Wallace
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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 Professional Contracts.
Speaker(s):
Cathy Jones
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9.3. Consideration and possible approval of Math, Science, Bilingual Incentives.
Speaker(s):
Andrew Kim & Cathy Jones
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9.4. Consideration and possible approval of Skyward Licensing Upgrade for Presidential Meadows and Manor New Tech High School entity addition.
Speaker(s):
Victor Valdez
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10. Information Items
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10.1. Business Office Report
Speaker(s):
Willi Dion
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10.2. New Facilities Update
Speaker(s):
Dean Sharp
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10.3. Discuss revision of Board Policy BBG(LOCAL) BOARD MEMBERS: COMPENSATION AND EXPENSES.
Speaker(s):
Pamela O'Brien
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10.4. Discuss Student and Family Services Building.
Speaker(s):
Pamela O'Brien
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10.5. Discuss request for report regarding district contracts for goods and services valued under the $25,000 cap for the 2005-2006 and 2006-2007 school years.
Speaker(s):
Pamela O'Brien
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10.6. Discuss request for report regarding Superintendent business expenses and school-related appointments for the 2005-2006 and 2006-2007 school years.
Speaker(s):
Pamela O'Brien
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10.7. NABSE Report
Speaker(s):
Reggie Turner
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10.8. Hispanic Conference Report
Speaker(s):
Pamela O'Brien
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10.9. Discuss Purchasing Procedures
Speaker(s):
Rusty Wallace & Willi Dion
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10.10. Consideration and discussion in regards to the roof color of future facilities.
Speaker(s):
Rusty Wallace
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11. Confirmation of Next Board Workshop Date - April 2, 2007.
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12. Confirmation of Next Regular Meeting Date - April 23, 2007.
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13. Adjournment
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