April 23, 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 Manor High School FFA Chapter
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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. Best Buy Tag Team Award
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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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4.2. 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 March 26, 2007, and the special board workshop on April 2, 2007.
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8.2. Consideration and possible approval of the District Improvement Plan Goals.
Speaker(s):
Lucy Cochrane
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8.3. Consideration and possible approval of Inter-District Student Transfers.
Speaker(s):
Rusty Wallace
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8.4. Consideration and possible approval of the restated Order calling a Trustee Election on May 12, 2007 with final Election Day Polling Places and Early Voting Polling Places as provided by Travis County as of April 23, 2007.
Speaker(s):
Connie Sanders
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9. Action Items
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9.1. Consideration and possible approval of recommended administrators, teachers and support staff.
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9.2. Consideration and possible approval of Athletic Equipment Request.
Speaker(s):
Rusty Wallace and Coach Rogers
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9.3. Consideration and possible approval of Summer School.
Speaker(s):
Lucy Cochrane & Teri Eubank
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9.4. Discussion and possible action to approve a partial GMP to order long lead time items for New Tech High.
Speaker(s):
Rusty Wallace
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10. Information Items
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10.1. Policy Review Services
Speaker(s):
Connie Sanders
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10.2. Business Office Report
Speaker(s):
Willi Dion
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10.3. Budget Basis #1 for 2007-2008 Budget.
Speaker(s):
Rusty Wallace
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10.4. New Facilities Update
Speaker(s):
Dean Sharp
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10.5. Security Check for Contractors
Speaker(s):
Rusty Wallace
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10.6. Meet the Board
Speaker(s):
Desiree Cornelius-Fisher
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11. Possible Board Workshop May 7, 2007.
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12. Confirmation of Next Board Meeting to Canvass Election Results - May 14, 2007.
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13. Confirmation of Next Regular Meeting Date - May 21, 2007.
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14. Adjournment
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