August 31, 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
Speaker(s):
Representatives from Decker Elementary
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3. Welcome / Recognition of Special Guests
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3.1. Recognition of Carrie Culpepper Griffin for receiving the APlus Education Foundation grant (Induction and Mentoring Program Professional Resource)
Speaker(s):
Randy Reese: APlus Education Foundation Board Member
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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. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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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. ADDENDUM: Public Forum
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7. Consent Agenda
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7.1. Consideration and possible approval of the minutes from the Special Board Meeting on August 17, and approval of the revisions to the Special Board Meeting on August 3, 2009 to add Mr. Thomas to the list of attendees and change the date to reflect August 3 instead of July 22.
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7.2. Consideration and possible approval of recommended administrators, teachers and support staff.
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8. Action Items
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8.1. Consideration and possible approval of the 2009-2010 Manor ISD Proposed Budget
Speaker(s):
Rusty Wallace & David Andersen
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8.2. Consideration and possible approval of the Final Budget Amendment 2008-2009
Speaker(s):
David Andersen
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8.3. Discussion and possible action to adopt resolution granting tax credit to Samsung pursuant to Texas Tax Code Chapter 313, Subchapter D.
Speaker(s):
David Andersen
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8.4. Consideration and possible approval of recommended name Manor Excel Academy: 21st Century Opportunity Center, for Excel High School
Speaker(s):
Andrew Kim
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9. Information Items
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9.1. Manor Excel Academy Update
Speaker(s):
Robert Peters
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9.2. New Facilities Update
Speaker(s):
Dean Sharp
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9.3. Policy on Naming of Schools
Speaker(s):
Connie Sanders
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9.4. Discuss Board Members application(s) for stipends from TASB to travel to Washington, DC to attend the 2010 Federal Relations Network (FRN) Conference
Speaker(s):
Board President
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10. Confirmation of Next Meeting Date - September 21, 2009
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11. Adjournment
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