November 14, 2022 at 5:00 PM - Workshop & Regular Meeting
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1. Call to Order (1 Minute)
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2. Welcome/Pledge of Allegiance (2 Minutes)
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3. Vision and Mission Statement (1 Minute)
Attachments:
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4. Adjourn to Closed Session (85 Minutes)
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4.1. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, consideration of personnel matters, and possible consultation with legal counsel
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4.2. Pursuant to Texas government code sections 551.071 and 551.074, consideration of and legal consultation regarding leadership transition.
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4.3. Pursuant to Texas government code sections 551.071 and 551.074, consideration of and consultation with legal counsel regarding Superintendent search process and legal considerations of same.
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4.4. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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4.5. Pursuant to the Texas Open Meetings Act Texas Gov’t. Code, Section 551.087, to discuss or deliberate regarding commercial or financial information received from Samsung Austin Semiconductor, LLC, a company with whom the District is engaging in economic development negotiations.
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4.6. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of process to be used for hearing grievance filed by Trustee against fellow Trustee; legal consultation regarding same.
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5. Reconvene in Open Session (1 Minute)
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6. Board Recess until 6:30 p.m.
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7. Reconvene Into the Meeting (1 Minute)
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8. Recognition (10 Minutes)
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8.1. Outstanding Scholar Recognition
Speaker(s):
Candice Cooper
Attachments:
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8.2. November Teachers of the Month
Speaker(s):
Alejandro Góngora
Attachments:
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9. Public Forum (12 Minutes)
Speaker(s):
Ana Cortez
Description:
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 (BED).
Pursuant to Manor ISD Board policy BED (Local), at regular meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. Anyone who wants to participate in this portion of the meeting must sign up before 6:30pm on November 14, 2022 and indicate the topic they wish to address. The Board will take speakers in turn from the sign-up sheet. Please note that we will continue to observe a three-minute limitation on each individual’s comments. |
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10. Student Outcomes (20 Minutes)
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10.1. Pioneer Crossing Elementary Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Michael Perkins
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11. Consent Agenda (5 Minutes)
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11.1. October 17, 2022 Regular Meeting & October 24, 2022 Special Called Meeting Minutes
Speaker(s):
Laura Perez
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11.2. Staff Use Tracker
Speaker(s):
Michael Perkins
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11.3. FY2022-2023 Manor ISD Board Monitoring Calendar
Speaker(s):
Michael Perkins
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11.4. Pioneer Crossing Elementary Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Michael Perkins
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11.5. Quarterly Investment Report
Speaker(s):
Jeff Solomon
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11.6. Grade 7 Waiver
Speaker(s):
Alejandro Góngora
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11.7. Curriculum Associates iReady Reading
Speaker(s):
Alejandro Góngora
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12. Action Items (15 Minutes)
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12.1. Consideration and possible action on closed session items
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12.2. Human Capital FTEs
Speaker(s):
Dr. Tamey Williams-Hill
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12.3. Police Vehicle Purchase
Speaker(s):
Chief Yarbrough
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12.4. Axon Cameras
Speaker(s):
Chief Yarbrough
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12.5. Texas Department of Transportation – Supplemental Resolution for Traffic Signal
Project at FM 973 at Murchison
Speaker(s):
Joe Mendez
Description:
Consider and possible action on Resolution Regarding Intent to Donate Additional Property for the Locally Funded Roadway Improvement Project related to Traffic Signal Project at FM 973 at Murchison with the Texas Department of Transportation.
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12.6. Technology Upgrades – PD Dispatch Wall
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve Technology Upgrade for 2019 Bond Projects, including Police Department Dispatch Video Wall purchase for Manor ISD Police Department.
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12.7. Technology – Contractor for the Category 2 Internal Connections Ethernet
Switches (K-8, ECHS, ES #10, and New Transportation)
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding Contractor for the Category 2 Internal Connections Ethernet Switches for the K-8 Campus, Early College High School, Elementary School No. 10 and New Transportation Facility.
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12.8. K-8 Tech Prep TCLAS Newly Created School Grant- Technology Purchase
Speaker(s):
Dr. Tajah Gross
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12.9. MHS/MSHS TCLAS Redesign Grant- Technology Purchase
Speaker(s):
Dr. Tajah Gross
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12.10. 4-H & Youth Development Extracurricular Participation Agreement
Speaker(s):
Dr. Tajah Gross
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12.11. AFA Locally Funded Roadway Improvement Project K-8
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve the Resolution regarding the Advanced Funding Agreement for Locally Funded Roadway Improvement Project On-System with the with the Texas Department of Transportation related additional lanes on FM 973 for the K-8 Campus Project.
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12.12. Change Order – PA System at ECHS
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding change order from Contractor Satterfield &Pontikes Construction, Inc. regarding the Public Announcement System at the Early College High School campus.
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12.13. Change Order - Kitchens Concession Upgrade – Manor Athletic Complex
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding Change Order with Contractor Braun & Butler for Kitchen Upgrades Project related to upgrades and equipment for outdoor concession stands.
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12.14. Change Order – Fuel Depot
Speaker(s):
Joe Mendez
Description:
Change Order - Fuel Depot
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12.15. Change Orders (Standing Item)
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve change orders on current Construction Projects.
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12.16. September 2022 Monthly Financial Report
Speaker(s):
Jeffrey Solomon
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12.17. Fiscal Year 2022 Annual Financial Report (2021-2022 Audit) (5 Minutes)
Speaker(s):
Jeff Solomon
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12.18. 2022-2023 Budget Amendment
Speaker(s):
Jeff Solomon
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12.19. FourPoint Education
Speaker(s):
Alejandro Góngora
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12.20. Decision Point 6 Tutoring
Speaker(s):
Alejandro Góngora
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12.21. Concordia
Speaker(s):
Alejandro Góngora
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12.22. Brave Up
Speaker(s):
Alejandro Góngora
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13. Confirmation of Next Regular Board Meeting on December 12, 2022.
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14. Adjournment (1 Minute)
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