December 12, 2005 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. 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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3. Reconvene in Open Session
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4. Presentation of Colors/Pledge of Allegiance
Speaker(s):
Manor High School FFA Officers
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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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5.1. Recognition of Student and Family Support Services for Fifth Annual Coat and Shoe Drive.
Speaker(s):
Andrew Kim
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6. Public Forum
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7. Consent Agenda
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7.1. Consideration and possible approval of the minutes of the special board meetings of 11/07/05 and 11/19/05, 11/30/05, and the regular board minutes of 11/14/05.
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7.2. Consideration and possible approval of investment policies CDA Legal and CDA Local.
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7.3. Consideration and possible approval of TASB 76 Update.
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8. Committee Reports
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8.1. Manor Education Foundation
Speaker(s):
Pamela O'Brien
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8.2. Education Committee
Speaker(s):
Garland Moffett
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9. Information Items
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9.1. Business Office Reports
Speaker(s):
Willi Dion
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9.2. Conflict of Interest
Speaker(s):
Willi Dion
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9.3. C & I Update
Speaker(s):
Andrew Kim, Chris Norris, Victor Valdez, & Cathy Jones
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9.4. STEPS Grant
Speaker(s):
Tracy Bushong
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9.5. New Facilities Update
Speaker(s):
Robert Gadbois
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10. Action Items
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10.1. Consideration and possible approval of recommended teaching and support staff.
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10.2. Consideration and possible approval of 2004-2005 audit by Coleman, Horton & Company, LLP.
Speaker(s):
Willi Dion
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10.3. Consideration and possible approval of Competitive Sealed Bid Proposal Delivery Method for Ag and Auto Shop.
Speaker(s):
Rusty Wallace
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10.4. Consideration and possible approval of firm for MES Technology and Television Cabling.
Speaker(s):
Victor Valdez & Rusty Wallace
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11. Confirmation of Next Regular Meeting Date - January 23, 2006.
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12. Announcements
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13. Adjournment
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