August 6, 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 - 10 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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2.2. 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. Consent Agenda - 5 Minutes
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4.1. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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4.2. Consideration and possible approval of hiring the recommended Special Education Director.
Speaker(s):
Cathy Jones
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4.3. Consideration and possible approval of District Student Handbook.
Speaker(s):
Rusty Wallace
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4.4. Consideration and possible approval of Student's Code of Conduct Handbook.
Speaker(s):
Rusty Wallace
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4.5. UPDATE 80 - Second Reading
Speaker(s):
Connie Sanders
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5. Action Items
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5.1. Consideration and possible approval of BTE playground. - 5 Minutes
Speaker(s):
Rusty Wallace
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5.2. Consideration and possible approval of contract to purchase property off of 973. - 5 Minutes
Speaker(s):
Rusty Wallace
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6. Information Items
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6.1. MISD Progress Report - 10 Minutes
Speaker(s):
Dr. Diaz & Manor Chamber of Commerce
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6.2. Discuss African American Mentoring Program - 10 Minutes
Speaker(s):
Dr. Diaz & AAMP Representative
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6.3. District Acceptable Use Policy - 10 Minutes
Speaker(s):
Victor Valdez
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6.4. Staffing Guidelines Report - 10 minutes
Speaker(s):
Andrew Kim & Cathy Jones
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6.5. Discuss TAP Grants - 30 Minutes
Speaker(s):
Andrew Kim
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6.6. Budget Basis #4 - 10 Minutes
Speaker(s):
Rusty Wallace
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6.7. New Facilities Update - 5 Minutes
Speaker(s):
Dean Sharp
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6.8. Discuss E-3 Meeting - 5 Minutes
Speaker(s):
Dr. Diaz & Wendy Hutchinson
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6.9. Discussion of House Bill 3678 - Local Policy on Student Expression / Religious Viewpoints Antidiscrimination Act. - First Reading - 5 Minutes
Speaker(s):
Connie Sanders
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7. Confirmation of Next Regular Meeting Date - August 20, 2007. - 1 minute
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8. Confirmation of Next Long Range Planning Committee Meeting Date, August 9, 2007 at 6:30 PM. - 1 Minute
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9. Adjournment - 1 minute
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