January 26, 2009 at 6:30 PM - Regular
| Agenda |
|---|
|
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.
|
|
2. Presentation of Colors/Pledge of Allegiance / Campus Presentation
Speaker(s):
Representatives from Manor Middle School
|
|
3. Administer Oath of Office and seat the newly appointed trustees as members of the Manor ISD Board of Trustees
Speaker(s):
Desiree Cornelius-Fisher
|
|
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.
|
|
4.1. Manor Vocational Program Recognition
Speaker(s):
Karen Jackson
|
|
4.2. Recognition of Coach Pinson for his 300th Career Win
Speaker(s):
Eric Carter
|
|
4.3. Customer Service Recognition
Speaker(s):
Cathy Jones
|
|
4.4. Recognition of Rebecca Lott and Yvette Henry for their work with Project Mentor in celebration of National Mentor Month
Speaker(s):
Becky Rivera and Andrew Kim
|
|
4.5. Recognition of Bluebonnet Electric
Speaker(s):
Andrew Kim
|
|
4.6. Student & Family Support Services Holiday Recognition
Speaker(s):
Becky Rivera
|
|
4.7. Recognition of School Board
Speaker(s):
Andrew Kim
|
|
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:
|
|
5.1. Personnel Matters
|
|
5.1.1. Discussion of hiring administrators, teachers and support staff
|
|
5.2. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property
|
|
5.3. Appraisal of Superintendent and Consideration of Superintendent's Contract
|
|
5.4. ADDENDUM
Description:
Sec.551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING.
School Board shall seek the advise of its attorney
(A)pending or contemplated litigation; or
(B)a settlement offer; or
(2)on a matter in which the duty of the attorney to
the governmental body under the Texas Disciplinary Rules of
Professional Conduct of the State Bar of Texas clearly conflicts with this chapter.
|
|
6. Reconvene in Open Session
|
|
7. Public Forum
|
|
8. Consent Agenda
|
|
8.1. Consideration and possible approval of the minutes of the special board meetings on January 12 and January 16, 2009.
|
|
8.2. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Andrew Kim
|
|
8.3. Consideration and possible approval to extend auditor's contract for one year to audit 2008-2009 financial records.
Speaker(s):
Rusty Wallace
|
|
8.4. TASB Policy Update 84 - Second Reading.
Speaker(s):
Connie Sanders
|
|
9. Action Items
|
|
9.1. Consideration and possible approval of Superintendent's contract.
Speaker(s):
Desiree Cornelius-Fisher
|
|
9.2. Consideration and possible approval of Elementary #7 Principal.
Speaker(s):
Andrew Kim & Willie Watson
|
|
9.3. Consideration and possible approval of Oak Meadows Elementary Principal.
Speaker(s):
Andrew Kim & Willie Watson
|
|
9.4. Consideration and take action to order the general trustee election for two trustee positions and a special election for an unexpired two-year term for one trustee position for May 9, 2009.
Speaker(s):
Andrew Kim
|
|
9.5. Consider and take action to authorize the Superintendent to contract with the Travis County Elections Officials for election services in the Manor ISD general and special trustee election to be held jointly with municipalities and other political subdivisions which share territory with Manor ISD on May 9, 2009.
Speaker(s):
Andrew Kim
|
|
9.6. Consideration and possible approval to appoint Monica James as Early Voting Clerk, and Willie Watson as Deputy Early Voting Clerk.
Speaker(s):
Andrew Kim
|
|
9.7. Consideration and possible approval of a name for Elementary #7.
Speaker(s):
Rusty Wallace
|
|
9.8. Consideration and approval of District Improvement Plan and Campus Improvement Plans for 2008-2009.
Speaker(s):
Andrew Kim
|
|
9.9. Consideration and possible approval of the Dyslexia Handbook.
Speaker(s):
Annette Villerot
|
|
9.10. Consideration and possible approval of FFC(LOCAL).
Speaker(s):
Connie Sanders
|
|
10. Information Items
|
|
10.1. Texas School Performance Review by Legislative Budget Board
Speaker(s):
Andrew Kim
|
|
10.2. Business Office Report
Speaker(s):
Willi Dion
|
|
10.3. New Facilities Update
Speaker(s):
Dean Sharp
|
|
10.4. Announce Board Member Training Hours
|
|
10.5. Revision to FDA(LOCAL) - First Reading
Speaker(s):
Connie Sanders
|
|
11. Confirmation of Next Regular Meeting Date - February 16, 2009.
|
|
12. Adjournment
|