May 18, 2009 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 & Presentation
Speaker(s):
Representatives from Decker Middle 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. Customer Service Recognition
Speaker(s):
Cathy Jones
Description:
Nursing Staff
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3.2. Recognition of and performance by Bluebonnet Trail Elementary Violin Program
Speaker(s):
Andrew Kim & Lisa Barrett Johnson
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3.3. Recognition of New Tech High's First Robotics Team
Speaker(s):
Steven Zipkes
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3.4. Recognition of New Tech High Business Professionals of America - 20 made it to State Competition and 1 is going to National
Speaker(s):
Steven Zipkes
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3.5. Recognition of New Tech High winners of the Young Mind Digital Times National Student Film Festival
Speaker(s):
Steven Zipkes
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3.6. MNTH was recognized as a 21st Century School by the New Technology Foundation
Speaker(s):
Steven Zipkes
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3.7. Recognition of Bridget Wildschuetz for receiving an award for being one of the few 21st Century Certified Teachers in the Nation
Speaker(s):
Steven Zipkes
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3.8. Recognition of LEEP Teachers & Teacher Appreciation
Speaker(s):
Annette Villerot
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3.9. Recognition of MHS & MMS's preliminary AVID National Certification Status
Speaker(s):
Lisa Barrett Johnson
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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 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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4.1.2. Discussion regarding hiring Principal
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4.2. Consultation with School Attorney
Description:
Sec.551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. School Board shall seek the advice 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.
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4.3. 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 possible approval of the minutes of the regular board meeting on April 20, and the special board meeting on May 11, 2009.
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7.2. Consideration and possible approval of recommended administrators, teachers and support staff.
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7.3. Consideration and possible approval of revised district calendar with a nine weeks grading period for 2009 - 2010 school year
Speaker(s):
Andrew Kim & Jamie Stone
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8. Action Items
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8.1. Consideration and possible approval of the Manor Middle School Principal
Speaker(s):
Willie Watson
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8.2. Consideration and possible approval of Curriculum and Assessment Management System
Speaker(s):
Lana Veazey
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8.3. Consideration and possible approval of College Readiness Support Partnership with Manor ISD students and Lease Agreement with College Forward, a Non-Profit Organization
Speaker(s):
Andrew Kim
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8.4. Consideration and possible approval of TEA required reconstitution plan for Decker Elementary School
Speaker(s):
Cathy Jones & Jamie Stone
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8.5. ADDENDUM
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8.5.1. Consideration and possible approval of the effective transitional date regarding payment of unused local leave
Speaker(s):
Willie Watson
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9. Information Items
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9.1. Excel High School Redesign
Speaker(s):
Andrew Kim & Susan Lofton
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9.2. Leadership in Educational Excellence Program Proposal
Speaker(s):
Andrew Kim & Annette Villerot
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9.3. Business Office Report
Speaker(s):
Willi Dion
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10. Confirmation of Next Regular Meeting Date - June 15, 2009
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11. Confirmation of Next Special Called Meeting Date: June 3, 2009
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12. Adjournment
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