November 17, 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 / Campus Presentation
Speaker(s):
Representatives from Presidential Meadows 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 Penny Engel, Decker Elementary Librarian, for her work with the Macy's RIF Campaign.
Speaker(s):
Leslie Whitworth
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3.2. Recognition of MEF Business Partner Sponsors
Speaker(s):
Geovanna Ricaldi
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3.3. Recognition of Randy Willis for being selected Region 4 High School Assistant Principal of the Year for 2008-2009.
Speaker(s):
Cathy Jones
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3.4. Recognition of winner of Decker Middle School mascot art contest.
Speaker(s):
Manuel Garcia
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3.5. Recognition of Service to Athletic Department
Speaker(s):
Andrew Kim
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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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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 October 20, 2008.
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7.2. Consideration and approval of recommended administrators, teachers and support staff.
Speaker(s):
Willie Watson
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7.3. Consideration and approval of an advanced funding agreement with TxDot for the upgrading of the roadway in front of the new stadium.
Speaker(s):
Dean Sharp
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8. Information Items
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8.1. MEF Update
Speaker(s):
Malcolm Carlson
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8.2. AYP Update for Decker Elementary School
Speaker(s):
Cathy Jones & Connie Sanders
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8.3. Business Office Report
Speaker(s):
Willi Dion
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8.4. New Facilities Update
Speaker(s):
Dean Sharp
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8.5. Tech Prep Grant for 2008-2009 School Year
Speaker(s):
Clenton LaGrone
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8.6. Update on Planetarium Development
Speaker(s):
Andrew Kim
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9. Confirmation of Next Regular Meeting Date - December 15, 2008
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10. Adjournment
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