September 17, 2007 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. Presentation of Colors/Pledge of Allegiance
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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 Samsung - 5 Minutes
Speaker(s):
Dr. Diaz
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3.2. Recognition of Staff - 5 Minutes
Speaker(s):
Dr. Diaz
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4. Adjourn to Closed Session - 30 Minutes
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. Discussion of hiring administrators, teachers and support staff.
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4.2. 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. Announcements - 2 Minutes
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7. Public Forum
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8. Consent Agenda - 5 Minutes
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8.1. Consideration and possible approval of the minutes of the regular board meeting of August 20 and the special board minutes of September 6, 2007.
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8.2. Consideration and possible approval of recommended administrators, teachers and support staff.
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8.3. Consideration and possible approval to adopt the resolution that recognizes the Travis County Texas 4-H Organization as approved for recognition and eligible for extracurricular status.
Speaker(s):
Dr. Diaz
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8.4. Consideration and possible approval of the advanced funding agreements with TxDOT for the improvement of Decker Lane for South Decker Elementary and Decker Middle School.
Speaker(s):
Rusty Wallace
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9. Action Items
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9.1. Consideration and possible acceptance of Samsung's Land Donation for Elementary #7. - 5 Minutes
Speaker(s):
Dr. Diaz
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9.2. Consideration and possible approval of Teacher of the Year Stipends - 5 Minutes
Speaker(s):
Cathy Jones
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9.3. Consideration and possible approval of new positions and upgrades. - 5 Minutes
Speaker(s):
Cathy Jones
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9.4. Consideration and possible approval to upgrade the Career & Technology Education Coordinator position to Career & Technology Education Director, upgrade the pay grade and number of duty days. - 5 Minutes
Speaker(s):
Cathy Jones
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9.5. Consideration and possible approval of Leadership TASB for all Board Members. If a Board Member attends during election year, it will be at the expense of the Board Member. If the Board member is re-elected, all expenses will be reimbursed if receipts are submitted within 30 days after election. - 5 Minutes
Speaker(s):
Desiree Cornelius-Fisher
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10. Information Items
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10.1. G.R.R.L. Action - 10 Minutes
Speaker(s):
Desiree Cornelius-Fisher
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10.2. Business Office Report - 5 Minutes
Speaker(s):
Willi Dion
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10.3. New Facilities Update - 5 Minutes
Speaker(s):
Dean Sharp
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10.4. Program Evaluation - 5 Minutes
Speaker(s):
Andrew Kim
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10.5. Discuss TAP Grant - 20 Minutes
Speaker(s):
Andrew Kim
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10.6. Discussion regarding allowing A+ Credit Union, Washington Mutual, or any other banking institution to teach classes or offer services to the students of Manor. - 10 Minutes
Speaker(s):
Karen Mazerac
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11. Confirmation of next Special Meeting Date - October 1, 2007.
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12. Confirmation of Next Regular Meeting Date - October 15, 2007.
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13. Adjournment
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