June 11, 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 - 60 minutes
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. Personnel Matters
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2.1.1. Discussion of hiring administrators, teachers and support staff.
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2.1.2. Discuss Superintendent's Goals for Evaluation Purposes
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2.2. 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. Action Items
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4.1. Consideration and possible approval of recommended administrators, teachers and support staff. - 5 minutes
Speaker(s):
Dr. Diaz
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4.2. Consideration and possible approval of hiring the Director for Bilingual Programs.
Speaker(s):
Cathy Jones
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4.3. Discussion and Approval of Superintendent's Goals for Evaluation Purposes.- 5 minutes
Speaker(s):
Ben Arellano
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4.4. Consideration and possible approval of "Meet the Manor ISD School Board".- 5 minutes
Speaker(s):
Desiree Cornelius-Fisher
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4.5. Consideration and possible approval of restoring the Long Range Planning Committee.- 5 minutes
Speaker(s):
Dr. Diaz
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4.6. Consideration and possible approval of a change order for Decker Elementary carpet, paint, and tile upgrades. - 5 minutes
Speaker(s):
Rusty Wallace
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5. Information Items
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5.1. Update regarding check security.- 10 minutes
Speaker(s):
Willi Dion
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5.2. Project Lead the Way - 5 minutes
Speaker(s):
Chris Norris
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5.3. Discussion of architect selection process for the two elementaries and renovation of Administration Building. - 5 minutes
Speaker(s):
Rusty Wallace
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5.4. Curriculum Overview
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5.4.1. Preliminary Accountability Indicators - 10 minutes
Speaker(s):
Andrew Kim
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5.4.2. Conferences- 10 minutes
Speaker(s):
Andrew Kim
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6. Confirmation of Next Regular Meeting Date - June 18, 2007. - 1 minute
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7. Adjournment - 1 minute
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