February 15, 2010 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/Campus Presentation
Speaker(s):
Representatives from Manor Elementary School
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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. Customer Service Recognition: Pioneer Crossing Elementary
Speaker(s):
Cathy Jones
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3.2. Recognition of Victor Valdez for being selected Technology Administrator of the Year by Texas Computer Educators Association
Speaker(s):
Cathy Jones
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3.3. MHS National Cheerleader Recognition
Speaker(s):
Kevin Brackmeyer and Sandy Glass
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3.4. Presentation of Hearts to Haiti funds to UNICEF
Speaker(s):
Manor High School AVID students/Lisa Barrett Johnson
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3.5. Population Matters Exhibits, Presentations and Q & A
Speaker(s):
Claudia Acevedo and Representatives from NTHS
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4. Campus Performance Update
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4.1. Manor High School
Speaker(s):
Kevin Brackmeyer
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4.2. New Tech High School
Speaker(s):
Steve Zipkes
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5. Public Forum
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6. Consent Agenda
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6.1. Consideration and possible approval of the minutes of the regular board meeting on January 25, 2010.
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6.2. Consideration and possible approval of the February Budget Amendments.
Speaker(s):
David Andersen
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7. Action Items
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7.1. Consideration and possible approval of proposed MISD Calendar for 2010-2011 school year.
Speaker(s):
Jamie Stone
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7.2. Consideration and possible approval for Superintendent to negotiate for Policy Governance consultant services.
Speaker(s):
Andrew Kim
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7.3. Action Items
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8. Information Items
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8.1. Business Office Report
Speaker(s):
David Andersen
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8.2. Quarterly Investment Report
Speaker(s):
David Andersen
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8.3. New Facilities Update
Speaker(s):
Dean Sharp
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8.4. T-3 Grant Update
Speaker(s):
Jamie Stone
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8.5. Policy Change
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8.5.1. DEC(Local) - Compensation and Benefits / Leaves and Absences - First Reading
Speaker(s):
Connie Sanders
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8.5.2. DED(Local) - Compensation and Benefits / Vacations and Holidays - First Reading
Speaker(s):
Connie Sanders
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8.6. AEIS/AYP Update
Speaker(s):
Connie Sanders
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9. AEIS Public Hearing
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10. Budget Discussion
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10.1. Demographic Update
Speaker(s):
Dr. Pat Guseman
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11. Confirmation of Next Regular Meeting Date - March 8, 2010.
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12. 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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12.1. Personnel Matters
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12.1.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee
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12.1.2. Discussion of hiring MHS Athletic Coordinator/Head Coach.
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12.2. 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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12.3. Update regarding discussion of pending negotiation for the purchase, exchange, lease, value of, or easement of property.
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13. Reconvene in Open Session
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14. Action Items
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14.1. Consideration and possible approval of recommended administrators, teachers and support staff
Speaker(s):
Willie Watson
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14.2. Consideration and possible approval of a New Teacher Position and New Athletic Stipends
Speaker(s):
Willie Watson
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14.3. Consideration and possible approval to hire MHS Athletic Coordinator/Head Coach
Speaker(s):
Willie Watson
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15. Adjournment
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