June 17, 2009 at 6:30 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. Action Item
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2.1. Consideration and formal acceptance of Board of Trustee's resignation.
Speaker(s):
Board President or Designee
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3. 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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3.1. Personnel Matters
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3.1.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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3.2. Consultation with school attorney on legal matter regarding Board of Trustees' vacancy and appointment.
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4. Reconvene in Open Session
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5. Consent Agenda
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5.1. Consideration and possible approval of recommended administrators, teachers and support staff.
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6. Action Items
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6.1. Consideration and possible appointment to the Manor ISD Board of Trustees for position recently vacated by the resignation of Melinda Fiebig.
Speaker(s):
Board President or Designee
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7. Adjournment
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