November 19, 2007 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 Middle 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. Recognition of Employees - 10 Minutes
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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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4.1.2. Discuss Superintendent's Evaluation
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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
Speaker(s):
Dr. Diaz
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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 on October 15, and the special board meeting on November 5, 2007.
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8.2. Consideration and possible approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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8.3. Consideration and possible approval to purchase and implement the Raptor system at all campuses.
Speaker(s):
Rusty Wallace
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9. Action Items
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9.1. Consideration and possible approval to sell, in accordance with applicable statutory requirements, approximately two to four acres of land from the Old Manor Middle School site, with stipulations and limitations in the public notice that the sale shall be limited to parties with educational programs relevant to the New Tech High School. - 10 Minutes
Speaker(s):
Rusty Wallace
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9.2. Consideration and take action as necessary on the purchase of real estate consisting of 75 acres located at 14812 North FM 973, ABS 63 SUR 62 BACON S ACR 75.3740 (1-D-1), Manor, Travis County, Texas from Alice Quick for $1,200,000.00 or $16,000 per acre, whichever is lesser.- 5 Minutes
Speaker(s):
Rusty Wallace
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9.3. Consideration and take action as necessary on the purchase of real estate consisting of 74.886 acres located on Blake Manor Road at ABS 438 SUR 35 JENNINGS G C ACR 74.866 (1-D-1), Manor, Travis County, Texas, from Kellee Kathleen Campbell and Dorothy M. Campbell, for $1,100,000.00 or $14,689.00 per acre, whichever is lesser. - 5 Minutes
Speaker(s):
Rusty Wallace
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9.4. Consideration and take action as necessary on the purchase of real estate consisting of 27.31 acres located on Blake Manor Road at ABS 438 SUR 35 JENNINGS G C ACR 27.31 (1-D-1), Manor, Travis County, Texas, from June Lockwood, for $401,457.00 or $14,700.00 per acre , whichever is lesser. - 5 Minutes
Speaker(s):
Rusty Wallace
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9.5. Consideration and take action as necessary on the purchase of real estate consisting of 35 acres located at Cameron Road, described as follows: 35 Acres in Travis County, Texas having 1,000 feet of frontage on Cameron Road and having an approximate depth of 1,525 feet and being a portion out of the 221.204 acres out of the mariquita Castro Survey 50, ABS SUR 35 JENNINGS G C ACR 74.866 (1-D-1), Manor, Travis County, Texas, from Kings Gate, L.P. for $3,430,000.00 or $98,000.00 per gross surveyed acre, whichever is lesser. - 5 Minutes
Speaker(s):
Rusty Wallace
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9.6. Consideration and possible approval of additional staff of two Daycare Aide positions and increase of $28,000 to local budget - 5 Minutes
Speaker(s):
Cathy Jones
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10. Information Items
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10.1. Business Office Report - 5 Minutes
Speaker(s):
Willi Dion
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10.2. New Facilities Update - 5 Minutes
Speaker(s):
Dean Sharp
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10.3. POLICY UPDATE 81, affecting local policies: - First Reading - 5 Minutes
Speaker(s):
Connie Sanders
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10.3.1. BDAE(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF DEPOSITORY
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10.3.2. DC(LOCAL): EMPLOYMENT PRACTICES
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10.3.3. DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
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10.3.4. FD(LOCAL): ADMISSIONS
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10.3.5. FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
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10.3.6. FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
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10.3.7. FFH(LOCAL): STUDENT WELFARE - FREEDOM FROM HARASSMENT
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10.3.8. GKC(LOCAL): COMMUNITY RELATIONS - VISITORS TO THE SCHOOLS
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10.3.9. GKG(LOCAL): COMMUNITY RELATIONS - SCHOOL VOLUNTEER PROGRAM
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10.4. Discuss Boys and Girls Club - 5 Minutes
Speaker(s):
Andrew Kim & Tameka Thomas
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10.5. Promotion Policy to Ninth Grade - 5 Minutes
Speaker(s):
Andrew Kim & Connie Sanders
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10.6. Presentation and Discussion of AVID Program - 10 Minutes
Speaker(s):
Andrew Kim
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10.7. Presentation and Discussion of Professional Development Program Evaluation - 10 Minutes
Speaker(s):
Annette Tielle
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10.8. Recognition of Former Board Members - 5 Minutes
Speaker(s):
Desiree Cornelius-Fisher
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10.9. MISD and Manor City Council Meet and Greet - 5 Minutes
Speaker(s):
Desiree Cornelius-Fisher
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10.10. Team Building Session - 5 Minutes
Speaker(s):
Desiree Cornelius-Fisher & Wendy Hutchinson
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10.11. TASA/TASB Update - 10 Minutes
Speaker(s):
Wendy Hutchinson
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11. Confirmation of Next Special Meeting Date - December 10, 2007.
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12. Confirmation of Next Regular Meeting Date - December 17, 2007.
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13. Adjournment
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