September 21, 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 Manor New Tech High
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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. Recognition of Manor High School FFA as a 2-Star Chapter in the National Chapter Awards Program
Speaker(s):
Kevin Brackmeyer
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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 of 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. Public Forum
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7. Consent Agenda
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7.1. Consideration and approval of the minutes for the regular board meeting on August 31, and the special board meeting on September 15, 2009.
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7.2. Consideration and approval of recommended administrators, teachers and support staff.
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7.3. Consideration and approval of Request for Position Upgrade.
Speaker(s):
Cathy Jones
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7.4. Consideration and possible approval of Stipend Request for Academic Enrichment Sponsorships.
Speaker(s):
Cathy Jones
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7.5. Consideration and approval of PDAS & TAP Appraisers & Evaluation Models
Speaker(s):
Willie Watson
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7.6. Consideration and possible approval of the changes to EIA (LOCAL).
Speaker(s):
Connie Sanders
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8. Action Items
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8.1. Consideration and possible approval of 2009-2010 tax rate adoption
Speaker(s):
David Andersen
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8.2. Consideration and possible approval of the September Budget Amendments
Speaker(s):
Rusty Wallace & David Andersen
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8.3. Consideration and possible approval of Investment Policy Review - Policy CDA Legal and Local
Speaker(s):
David Andersen
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8.4. Consideration and possible approval of Investment Training Sources for MISD Investment Officers - Policy CDA Legal
Speaker(s):
David Andersen
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9. Information Items
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9.1. New Facilities Update
Speaker(s):
Dean Sharp
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9.2. Accountability Report 08-09
Speaker(s):
Connie Sanders
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9.3. Annual Professional Development Update
Speaker(s):
Annette Villerot
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9.4. Discuss and Review TASA-TASB Convention Information
Speaker(s):
Andrew Kim
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10. Confirmation of Next Regular Meeting Date - October 19, 2009
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11. Adjournment
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