April 21, 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 Blake Manor Elementary
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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 Campus Teachers of the Year.
Speaker(s):
Cathy Jones
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4. 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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4.1. Personnel Matters
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4.1.1. Discussion regarding hiring administrators, teachers and support staff.
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4.1.1.1. Discussion of the resignation of Eugene Rogers and reassignment
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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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4.2.1. Discussion in regards to the bidding process for 3.5 acres by the New Tech High School
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4.3. Interim evaluation of the Superintendent's duties, responsibilities, and performance
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5. Reconvene in Open Session
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6. Public Forum
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7. Consent Agenda
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7.1. Consideration and possible approval of the minutes of the special board meeting on April 14, 2008, the regular board meeting on March 24, 2008 and item 9.B of the minutes on February 25, 2008.
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7.2. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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7.3. Consideration and possible approval of Inter-District Student Transfers.
Speaker(s):
Rusty Wallace
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7.4. Consideration and possible approval of Joint Election Agreement for the May 10, 2008 elections between Manor ISD and all other Participating Entities who have entered into an election services agreement with Travis County pursuant to Chapter 31, Subchapter D. Chapter 123, and Chapter 271 of the Texas Election Code and Chapter 791 of the Texas Government Code.
Speaker(s):
Connie Sanders
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8. Action Items
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8.1. Consideration and possible approval of honorary degree for Manor High School student Erica Vasquez
Speaker(s):
Desiree Cornelius-Fisher
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8.2. Consideration and possible approval of a separation agreement between Manor ISD and Eugene Rogers
Speaker(s):
Pamela O'Brien
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9. Information Items
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9.1. Role of Athletic Director and Manor ISD with Athletic Booster Club and Athletic Budget Program
Speaker(s):
Rusty Wallace
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9.2. Business Office Report
Speaker(s):
Willi Dion
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9.3. Discussion in regards to elementary #7
Speaker(s):
Rusty Wallace
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9.4. Fiscal Implications Regarding Middle School Redesign Process
Speaker(s):
Lisa Barrett
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9.5. New Facilities Update
Speaker(s):
Dean Sharp
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10. Confirmation of Next Regular Meeting Date - May 19, 2008
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11. Adjournment
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