August 4, 2008 at 6:30 PM - Special
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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. 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. 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 of the following matters:
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3.1. Personnel Matters
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3.1.1. Discussion regarding hiring administrators, teachers and support staff.
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3.2. Discussion of pending negotiation for the purchase, exchange, lease, value of property.
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3.3. Attorney-client consultation. This item may be held in closed session under the authority of Texas Government Code 551.071.
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4. Reconvene in Open Session
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5. Public Forum
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6. Consent Agenda
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6.1. Consideration and approval of the minutes of the regular board meeting on June 23, and the special board meetings on July 9, and July 21, 2008.
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6.2. Consideration and approval of recommended administrators, teachers and support staff.
Speaker(s):
Cathy Jones
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7. Action Items
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7.1. Nominate TASB Delegate and Alternate for the 2008 TASA/TASB Conference.
Speaker(s):
Andrew Kim
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7.2. Consideration and approval of the offering documents related to the issuance of Unlimited Tax School Building Bonds, Series 2008.
Speaker(s):
Garry Kimball
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7.3. Consideration and approval of Debt Management Policy.
Speaker(s):
Garry Kimball
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7.4. Discussion and possible action to approve a transportation contract with Petermann Southwest, LLC.
Speaker(s):
Rusty Wallace
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7.5. Authorize the sale of approximately 3.56 acres of land out of the approximately 75.37 acre future athletic facility site, said 75 acre site located at 14832 FM 973, on the west side of FM 973 and approximately 1200 feet north of the intersection of Gregg Lane and FM 973, all in accordance with the public bidding and other statutory requirements of Section 272.001 of the Texas Local Government Code.
Speaker(s):
Dean Sharp
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7.6. Consideration and approval of food price increase.
Speaker(s):
George Townsend
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7.7. Consideration and approval of Local Policy Update
Speaker(s):
Connie Sanders
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7.8. Consideration and approval of Proclamation of Manor ISD Formation.
Speaker(s):
Andrew Kim
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8. Information Items
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8.1. Update on Fingerprinting Costs (Senate Bill 9): Unfunded Mandate
Speaker(s):
Cathy Jones
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8.2. Local Policy Update as per TASB Policy Review Seminar.
Speaker(s):
Connie Sanders
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8.3. Policy Update 83
Speaker(s):
Connie Sanders
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8.4. District Logo
Speaker(s):
Andrew Kim
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8.5. Establish Audit Committee
Speaker(s):
Willi Dion
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9. Confirmation of Next Regular Meeting Date August 18, 2008.
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10. Adjournment
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