October 20, 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 Decker Elementary 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 CATCH Award Winners
Speaker(s):
Cathy Jones
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3.2. Presentation of Manor New Tech High School's first Year Book to Board Members.
Speaker(s):
Steven Zipkes
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3.3. Recognition of Blake Manor and Bluebonnet Trail Elementaries Principals and PTA/PTO Presidents for raising contributions for the Red Cross Hurricane Ike fund.
Speaker(s):
Becky Rivera
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3.4. Recognition of Manor Middle School Principal, Don Wise for his support of Project Mustang at his campus.
Speaker(s):
Tameka Thomas
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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 of 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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4.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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4.3. Formative Review of Superintendent's 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 approval of the minutes for the regular board meeting on September 15, 2008 and the special Board Leadership Team Building Meeting on October 4, 2008.
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7.2. Consideration and approval of recommended administrators, teachers and support staff.
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7.3. Consideration and approval of additional Bilingual Pre-K aide.
Speaker(s):
Cathy Jones
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7.4. Consideration and approval of 4-H Resolution.
Speaker(s):
Rusty Wallace
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7.5. Consideration and approval of Policy EIC (LOCAL)
Speaker(s):
Connie Sanders
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8. Public Hearing
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8.1. Financial Integrity Rating System of Texas
Speaker(s):
Willi Dion
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9. Action Items
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9.1. Consideration and approval of District Goals and Campus Improvement Plan Process.
Speaker(s):
Andrew Kim
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9.2. Consideration and approval of Leadership TASB as Board Member Training.
Speaker(s):
Andrew Kim
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10. Information Items
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10.1. Drop-Out Accountability
Speaker(s):
Lucy Cochrane
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10.2. Business Office Report
Speaker(s):
Willi Dion
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10.3. New Facilities Update
Speaker(s):
Dean Sharp
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10.4. Technology Update
Speaker(s):
Victor Valdez
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11. Confirmation of Next Regular Meeting Date - November 17, 2008
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12. Adjournment
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