December 10, 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 - 30 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. Update regarding discussion of pending negotiation for the purchase 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 to sell or lease, in accordance with applicable statutory requirements, approximately two to four acres of land from a Manor ISD site, with stipulations and limitations in the public notice that the sale or lease shall be limited to parties with educational programs relevant to the New Tech High School. - 10 Minutes
Speaker(s):
Rusty Wallace
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4.2. Consideration and possible approval to hire an attorney to advise the board in personnel matters - 10 Minutes
Speaker(s):
Mr. Jonse
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5. Information Items
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5.1. Overview of Technology Plan for Three Year Process - 5 Minutes
Speaker(s):
Victor Valdez
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5.2. Discussion on Monetary Award for Recognition Purposes - 5 Minutes
Speaker(s):
Cathy Jones
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5.3. Discuss Teen Dating Video Program - 5 Minutes
Speaker(s):
Andrew Kim
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5.4. Discuss Boys and Girls Club - 10 Minutes
Speaker(s):
Andrew Kim & Tameka Thomas
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5.5. MISD and Manor City Council Meet and Greet - 5 Minutes
Speaker(s):
Desiree Cornelius-Fisher
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5.6. Team Building Session - 5 Minutes
Speaker(s):
Desiree Cornelius-Fisher & Wendy Hutchinson
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5.7. TASA/TASB Update - 15 Minutes
Speaker(s):
Wendy Hutchinson
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6. Confirmation of the next Regular Board Meeting Date: December 17, 2007. - 1 Minute
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7. Adjournment - 1 minute
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