June 23, 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):
MISD Administrators
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3. Canvassing the results of the June 14, 2008 Manor ISD Board of Trustees election, adopt an order declaring the results of the election, administer the oath of office and seat the newly elected trustees as members of the Manor ISD Board of Trustees.
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4. Realignment of the Board of Trustees
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5. 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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5.1. Recognition of Student Council Awards
Speaker(s):
Julie Duffield
Description:
State Awards: TASC Outstanding Student Council, TASC Community Service, The Blood Center of Central Texas. Individual Recognition: TASC Lone Star District 18 Scholarship - Britagne Elliott
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5.2. Recognition of 4 Star Rating with Texas Rising Star Certification and recognition of the Child Development Center staff
Speaker(s):
Joyce Herzog
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6. 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 Interim Superintendent at the request of the Board President, will present for the Board's consideration or discussion the following matters:
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6.1. Personnel Matters
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6.1.1. Discussion regarding hiring administrators, teachers and support staff.
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6.1.2. Consideration of Decker Elementary Principal
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6.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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6.3. Communication with Board of Trustees with Interim Superintendent and staff.
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6.4. Attorney-client consultation regarding legally required procedures and options related to the employment of the school superintendent. This item may be held in closed session under the authority of Texas Government Code 551.071.
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7. Reconvene in Open Session
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8. Public Forum
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9. Consent Agenda
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9.1. Consideration and possible approval of the minutes of the regular board meeting on May 19, 2008.
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9.2. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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9.3. Consideration and possible approval of contract to purchase Lytle Property
Speaker(s):
Rusty Wallace
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10. Action Items
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10.1. Consideration and possible action instructing the interim superintendent to post notices in compliance with Section 11.1513 of the Texas Education Code for receiving applications for the position of Superintendent of Manor Independent School District.
Speaker(s):
Board President
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10.2. Consideration and possible approval to hire recommended Decker Elementary Principal
Speaker(s):
Cathy Jones
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10.3. Consideration and possible approval of GMP for Elementary #7.
Speaker(s):
Rusty Wallace
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10.4. Consideration and possible approval of extra duty pay with increase to the local budget by $2,302.20.
Speaker(s):
Cathy Jones
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10.5. Consideration and possible approval of transportation management services.
Speaker(s):
Rusty Wallace
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10.6. Nomination for Region 13 Texas Association of School Board (TASB) Board of Director's Position C.
Speaker(s):
Andrew Kim
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10.7. Consideration and possible approval of Sisk-Robb for asbestos abatement for the renovation project.
Speaker(s):
Rusty Wallace
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11. Information Items
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11.1. Partnership with University of Texas and Michael Lofton for Diversity Training/Community Engagement/Student Mentorship
Speaker(s):
Dr. Kevin Foster and Michael Lofton
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11.2. City of Manor Presentation on Water Tower Logo
Speaker(s):
Dustin Haisler
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11.3. MEF Presentation and Update: Parent Resource Center / MC-2
Speaker(s):
Malcolm Carlson
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11.4. Budget Basis #2
Speaker(s):
Rusty Wallace
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11.5. Business Office Report
Speaker(s):
Willi Dion
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11.6. New Facilities Update
Speaker(s):
Dean Sharp
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11.7. Local Policy Update
Speaker(s):
Connie Sanders
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12. Adjournment
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