May 19, 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 New Tech High School
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3. Dance Performance - Cinco de Mayo Celebration
Speaker(s):
PMES Students
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4. 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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4.1. Recognition of Calvin Wright - sophomore - and his instructor Jerrell Crider for the graphics this student created for the MHS Course Guide cover.
Speaker(s):
Clenton LaGrone & Lisa Barrett-Johnson
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4.2. Recognition of Manor ISD, host of 2008 TCEA Robotics Competition
Speaker(s):
TCEA
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4.3. Recognition of Virginia Badaoui, recipient of the Doyle Valdez Social Justice Award
Speaker(s):
Becky Rivera
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5. 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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5.1. Personnel Matters
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5.1.1. Discussion regarding hiring administrators, teachers and support staff.
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5.1.2. Discussion of Paraprofessional and Auxiliary Employees
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5.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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6. Reconvene in Open Session
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7. Public Forum
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8. Consent Agenda
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8.1. Consideration and possible approval of the minutes of the regular board meeting on April 21, the emergency board meeting on April 30, 2008, and the special meeting on May 6, 2008.
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8.2. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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8.3. Consideration and possible approval of GMP for 2009 Elementary
Speaker(s):
Rusty Wallace
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8.4. Consideration and possible approval of GMP for BTE floors and paint
Speaker(s):
Rusty Wallace
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8.5. Consideration and possible approval of a GMP for security upgrades to existing campuses
Speaker(s):
Rusty Wallace
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9. Action Items
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9.1. Consideration and possible approval of library funds for OMES and DMS
Speaker(s):
Rusty Wallace
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9.2. Consideration and possible approval of funds for Decker Middle School athletic equipment and uniforms
Speaker(s):
Rusty Wallace
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9.3. Consideration and possible approval of a GMP for the repaving of the transportation facility
Speaker(s):
Rusty Wallace
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9.4. Consideration and possible approval of District Video Security and Surveillance System
Speaker(s):
Victor Valdez
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10. Information Items
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10.1. Manor High School Redesign / PLC Scheduling
Speaker(s):
Lisa Barrett-Johnson
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10.2. Business Office Report
Speaker(s):
Willi Dion
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10.3. Transportation Services Update
Speaker(s):
Rusty Wallace
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10.4. Budget Basis #1
Speaker(s):
Rusty Wallace
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10.5. New Facilities Update
Speaker(s):
Dean Sharp
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11. Confirmation of Next Regular Meeting Date - June 23, 2008
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12. Adjournment
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