May 11, 2009 at 7:30 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. Administer the oath of office and seat the new trustees as members of the Manor ISD Board of Trustees.
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3. Realignment of the Board of Trustees
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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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4.2. 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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5. Reconvene in Open Session
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6. Consent Agenda
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6.1. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Willie Watson
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7. Information Items
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7.1. Needs Assessment - Title 1 Requirement
Speaker(s):
Andrew Kim
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7.2. Federal Stimulus Funding
Speaker(s):
Andrew Kim
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7.3. Budget Basis #1: School Finance
Speaker(s):
Rusty Wallace & Willi Dion
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8. Confirmation of Next Regular Meeting Date - May 18, 2009.
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9. Adjournment
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