July 1, 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. Administer Oath of Office and seat the newly appointed trustee as a member of the Manor ISD Board of Trustees
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. 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 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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3.3. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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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 the minutes of the regular board meeting on June 15, and the special board meeting on June 17, 2009.
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5.2. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Willie Watson
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5.3. Consideration and possible approval of TASB Update 85
Speaker(s):
Connie Sanders
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6. Action Items
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6.1. Consideration and adoption of a resolution authorizing certain actions related to the conversion of the Variable Rate Unlimited Tax School Building Bonds Series 2006 to fixed interest rates.
Speaker(s):
Greg Salinas
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6.2. Consideration and possible approval of State Compensatory Education (SCE) Handbook
Speaker(s):
Jamie Stone
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6.3. Consideration and possible approval of Parent Involvement Policy
Speaker(s):
Jamie Stone
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7. Information Items
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7.1. Budget/School Finance Update
Speaker(s):
David Andersen
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7.2. After School Program Update
Speaker(s):
Cathy Jones
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7.3. Board Leadership: Gallup Leadership Strengths Finder Survey
Speaker(s):
Andrew Kim
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8. Adjournment
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