May 17, 2004 at 7:00 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
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2.1. National Anthem - Manor Middle School Student Zac Heckman.
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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's Girls Softball Team.
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4. Board Recognition
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4.1. Recognition of outstanding auxiliary employees.
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4.2. Folklorico Dancers
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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 of 4/19/04 and the called board minutes of 4/26/04.
Attachments:
()
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6.2. Consideration and possible approval of bills.
Attachments:
()
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6.3. Consideration and possible approval of changes to policy EIE (Local).
Speaker(s):
Ms. Sanders
Attachments:
()
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7. Information Items
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7.1. Business Office Report
Speaker(s):
Ms. Dion
Attachments:
()
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7.2. Manor Middle School Technology Update
Speaker(s):
Mr. Simpson
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7.3. Update on new accountability system.
Speaker(s):
Mrs. Cochrane & Mrs. Sanders
Attachments:
()
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7.4. Curriculum Mapping Overview
Speaker(s):
Mrs. Cochrane & Mrs. Sanders
Attachments:
()
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8. Discussion Items
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9. Action Items
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9.1. Consideration and possible approval of summer school plan.
Speaker(s):
Ms. Ross
Attachments:
()
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9.2. Consideration and possible approval of transportation compensation proposal.
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10. Comments and Requests for Information from the Board of Trustees
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11. Confirmation of Next Regular Meeting Date - June 21, 2004.
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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
Attachments:
()
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13. Reconvene in Open Session
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13.1. Action on Item(s) discussed in Executive Session
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14. Adjournment
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