September 20, 2004 at 7:30 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):
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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4. Interview Construction Managers At Risk (approximately 7:45 - 9:45 PM)
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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 8/16/04 and the called board minutes of 8/16/04, 9/1/04 and 9/13/04.
Attachments:
()
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6.2. Consideration and possible approval of bills.
Attachments:
()
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7. Information Items
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7.1. Manor Middle School PRIDE Program
Speaker(s):
Ms. Mayes
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7.2. Health Science Technology presentation
Speaker(s):
Mrs. Early & Mrs. Williams
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7.3. Elementary Curriculum Mapping
Speaker(s):
Ms. Ewald, Ms. Meyers, & Ms. Cunningham
Attachments:
()
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7.4. Business Office Report
Speaker(s):
Ms. Dion
Attachments:
()
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7.5. New facilities update
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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 interim superintendent and timeline for selecting new superintendent.
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9.2. Consideration and possible approval of additional teaching position at Manor Middle School.
Speaker(s):
Mr. Overton and Ms. Norris
Attachments:
()
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9.3. Consideration and possible approval of readjustments to LVN salaries.
Speaker(s):
Mr. Hallamek and Ms. Bushong
Attachments:
()
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9.4. Consideration and possible approval of Campus Improvement Plans.
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9.5. Consideration and possible approval to begin negotiations with Construction Managers At Risk.
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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 - October 18, 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
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12.1.1. Interim Superintendent
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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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