June 20, 2005 at 6:30 PM - Regular
Agenda |
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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. 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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2.1. Personnel Matters
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2.2. Deliberation regarding economic development
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3. Reconvene in Open Session
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4. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Manor ISD Summer School
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5. 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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6. Board Recognition
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6.1. Recognition of outstanding auxiliary employees
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6.2. Recognition of outgoing board member
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7. Public Forum
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8. Consent Agenda
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8.1. Consideration and possible approval of the minutes of the regular board meeting of 5/16/05 and the called board minutes of 5/17/05, 5/24/05, 5/25/05, 6/6/05, and 6/9/05.
Attachments:
(
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8.2. Consideration and possible approval of bills.
Attachments:
(
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8.3. Consideration and possible approval of Policy CCG (Local).
Attachments:
(
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9. Committee Reports
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9.1. Manor Education Foundation
Speaker(s):
Mrs. O'Brien
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9.2. Finance Committee
Speaker(s):
Mrs. Cornelius-Fisher
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9.3. Long Range Planning Committee
Speaker(s):
Ms. Hutchinson
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10. Information Items
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10.1. Business Office Report
Attachments:
(
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10.2. New facilities update
Attachments:
(
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10.3. CATE Update
Speaker(s):
Mrs. Norris
Attachments:
(
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11. Discussion Items
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11.1. Policy GKD (Local) - Facilities Use
Speaker(s):
Mrs. Sanders
Attachments:
(
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12. Action Items
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12.1. Consideration and possible approval of recommended teachers.
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12.2. Consideration and possible approval of elementary assistant principals.
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12.3. Consideration and possible approval of high school principal.
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12.4. Consideration and possible approval of Director of Special Programs.
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12.5. Consideration and possible approval of the Guaranteed Maximum Price (GMP) for the new Manor Middle School project.
Speaker(s):
Mr. Sharp
Attachments:
(
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12.6. Consideration and possible approval of the "Development Agreement" between the City of Manor and Manor ISD.
Speaker(s):
Mr. Sharp
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12.7. Consideration and possible approval to move $1,500,000.00 from the Construction Fund to General Operating Fund.
Speaker(s):
Ms. Dion
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12.8. Consideration and possible approval of delegate for 45th Annual TASB/TASA Convention.
Speaker(s):
Mrs. O'Brien
Attachments:
(
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12.9. Consideration and possible approval of board workshop.
Speaker(s):
Mrs. O'Brien
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12.10. Consideration and possible approval of 2005-06 board meeting calendar.
Speaker(s):
Dr. Diaz
Attachments:
(
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13. Announcements
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14. Confirmation of Next Regular Meeting Date - August 8, 2005.
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15. Adjournment
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