April 17, 2007 at 6:30 PM - Special
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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. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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2.2. Review demographics/outline plan for future land acquisitions.
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2.3. Deliberation of the purchase, exchange, lease or value of real property located at 2868 Blake Manor Road, Manor, Travis County, Texas 78653, which consists of 203.31 acres, owned by Edward Wolf, as permitted by Texas Government Code section 551.072.
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2.4. Consultation with attorney regarding pending or contemplated eminent domain litigation related to the real property located at 2868 Blake Manor Road, Manor, Travis County, Texas 78653, which consists of 203.31 acres, owned by Edward Wolf, as permitted by Texas Governmental Code section 551.071.
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2.5. Deliberation of the purchase, exchange, lease or value of real property located at 14812 North FM 973, Manor, Travis County, Texas 78653-3540, which consists of 76.87 acres, owned by Alice Quick, as permitted by Texas Government Code section 551.072.
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2.6. Consultation with attorney regarding pending or contemplated eminent domain litigation related to the real property located at 14812 North FM 973, Manor, Travis County, Texas 78653-3540, which consists of 76.87 acres, owned by Alice Quick, as permitted by Texas Governmental Code section 551.071.
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3. Reconvene in Open Session
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4. Action Items
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4.1. Discussion and possible action to acquire real property located at 2868 Blake Manor Road and real property located at 14812 North FM 973 by voluntary purchase or eminent domain if necessary.
Speaker(s):
Rusty Wallace
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4.2. Consideration and possible approval of contract for MHS R4 restructure and redesign.
Speaker(s):
Andrew Kim
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4.3. Consideration and possible approval of High School Redesign Positions for next year.
Speaker(s):
Andrew Kim
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4.4. Consideration and possible approval of Director of Bilingual and Bilingual / ESL Specialist positions.
Speaker(s):
Andrew Kim
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4.5. Consideration and possible approval of a partial GMP for New Tech.
Speaker(s):
Rusty Wallace
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4.6. Consideration and possible approval of Attendance Zones.
Speaker(s):
Rusty Wallace
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5. Information Items
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5.1. Long Range Planning
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5.1.1. Review of MHS Phase IV design.
Speaker(s):
Rusty Wallace
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5.1.2. Review of New Tech renovations design.
Speaker(s):
Rusty Wallace
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5.1.3. Review on going new school projects/processes - particularly picking colors and names.
Speaker(s):
Wendy Hutchinson
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5.1.4. Status/review of Bond information going out for election May 12th.
Speaker(s):
Wendy Hutchinson
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5.1.5. Issues with current high school/middle school - baseball fields, track, etc.
Speaker(s):
Wendy Hutchinson
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5.2. Discussion of Hispanic Conference and best practices.
Speaker(s):
Wendy Hutchinson
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6. Adjournment
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