August 28, 2008 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
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. Personnel Matters
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2.1.1. Discussion of hiring administrators, teachers and support staff.
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2.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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3. Reconvene in Open Session
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4. Consent Agenda
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4.1. Consideration and approval of the minutes of the regular board meeting of August 18, 2008.
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4.2. Consideration and approval of recommended administrators, teachers and support staff.
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5. Information Item
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5.1. Presentation of Final Budget Basis for 2008-2009.
Speaker(s):
Rusty Wallace
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6. Public Hearing on Proposed Budget for 2008-2009.
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7. Action Items
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7.1. Consideration and approval of the 2008-2009 Manor ISD Proposed Budget.
Speaker(s):
Rusty Wallace
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7.2. Consideration and approval of the Final Budget Amendment 2007-2008.
Speaker(s):
Willi Dion
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7.3. Consideration and approval of a GMP for the renovation of old MMS for an Administrative facility.
Speaker(s):
Rusty Wallace
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7.4. Consideration and approval of a GMP for construction of the new stadium on FM 973.
Speaker(s):
Rusty Wallace
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8. Confirmation of Board Leadership Retreat - September 6, 2008.
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9. Confirmation of Next Regular Meeting Date - September 15, 2008.
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10. Adjournment
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