January 28, 2008 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
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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. Recognition of Employees - 10 Minutes
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3.2. Recognition of Football Team - 10 Minutes
Speaker(s):
Coach Rogers
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3.3. Recognition of Ms. Debbie Manhart, Principal for Oak Meadows Elementary - 5 Minutes
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3.4. Recognition of the School Board - 10 Minutes
Speaker(s):
Rusty Wallace
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4. 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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4.1. Personnel Matters
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4.1.1. Discussion of hiring administrators, teachers and support staff.
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4.1.2. Discussion of voluntary exit agreement forms
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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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4.3. Discussion of appointing Interim Superintendent.
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5. Reconvene in Open Session
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6. Public Forum
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7. Consent Agenda - 5 Minutes
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7.1. Consideration and possible approval of the minutes of the regular board meeting on December 17, 2007, and the special board workshops on January 14 and 21, 2008.
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7.2. Consideration and possible approval of recommended administrators, teachers and support staff.
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7.3. Consideration and possible approval for a resolution to work with youth development programs such as the Boys and Girls Club to bring afterschool enrichment programs to MISD.
Speaker(s):
Tameka Thomas
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7.4. Consideration and possible approval of an Application for an Innovative Course for MNTHS.
Speaker(s):
Clenton LaGrone
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7.5. Consideration and possible approval to call a Board of Trustee election for three three-year terms.
Speaker(s):
Connie Sanders
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7.6. Consideration and possible approval to appoint Deinnys Lugo as Early Voting Clerk and Monica James as Deputy Early Voting Clerk.
Speaker(s):
Connie Sanders
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7.7. Consideration and action regarding the approval of various retirement plans related to Dr. Diaz and the Voluntary Exit Agreement signed by Dr. Diaz and the District on or about January 21, 2008.
Speaker(s):
Willi Dion
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8. Action Items
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8.1. Consideration and possible approval of additional positions and upgrades and increase the local budget $58,800.00 - 5 Minutes
Speaker(s):
Cathy Jones
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8.2. Discussion and possible approval to have a TASB Leadership Team Services consultant attend the February 25, 2008 Board Meeting - 5 Minutes
Speaker(s):
Wendy Hutchinson
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8.3. Consideration and possible approval to appoint an Interim Superintendent - 5 Minutes
Speaker(s):
Ben Arellano
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9. Information Items
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9.1. Administration Renovation Design and New Tech Phase II Update - 20 Minutes
Speaker(s):
ORA
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9.2. Announce Board Member Training Hours - 5 Minutes
Speaker(s):
Ben Arellano
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9.3. Business Office Report - 5 Minutes
Speaker(s):
Willi Dion
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9.4. New Facilities Update - 5 Minutes
Speaker(s):
Dean Sharp
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9.5. SB9 - Fingerprints - 5 Minutes
Speaker(s):
Cathy Jones
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10. Confirmation of Next Regular Meeting Date - February 25, 2008.
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11. Adjournment
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