August 18, 2014 at 6:30 PM - Regular Meeting
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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/Pledge of Allegiance
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3. Recognition of Special Guests
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3.1. LLA Rising Stars Scholarship & Awards Gala
Speaker(s):
Deputy Javier Hernandez
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4. Public Forum
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5. Consent Agenda
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5.1. Consideration and possible approval of minutes from the following board meetings: June 3, 2014, June 16, 2014, June 25, 2014, July 15, 2014, July 25 and 26, 2014, July 30, 2014 and August 5, 2014.
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5.2. Consideration and possible approval of Budget Amendments.
Speaker(s):
Dan Arrigona
Attachments:
()
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5.3. Consideration and possible approval of the Line Item Budget 2014-2015 Fiscal Year.
Speaker(s):
Dan Arrigona
Attachments:
()
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5.4. Consideration and possible approval to purchase of cases for iPads for high school students and staff.
Speaker(s):
Angela Matthews
Attachments:
()
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5.5. Consideration and possible approval of a Request for Proposals (RFP) #191(AM)14-15/02, Multi-Function Copiers.
Speaker(s):
Angela Matthews
Attachments:
()
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6. Action Items
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6.1. Consideration and possible approval of an Interlocal Agreement with The University of Texas System.
Speaker(s):
Comel Tiller
Attachments:
()
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6.2. Consideration and possible approval of Early Childhood district fiscal improvement purchase.
Speaker(s):
Tonda Brown
Attachments:
()
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6.3. Consideration and possible approval of a procurement method and purchase of Apple MacBook Pros, Apple iMacs and Apple iPads from Apple, Inc.
Speaker(s):
Dan Arrigona
Attachments:
()
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6.4. Consideration and possible approval of a selection of construction delivery method for Manor MS drainage/fire line repairs.
Speaker(s):
Rainey Lann
Attachments:
()
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6.5. Consideration and possible approval of possibly granting of utility easement to Bluebonnet Electric Cooperative.
Speaker(s):
Rainey Lann
Attachments:
()
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6.6. Consideration and possible approval of the Ratification of purchase of band instruments.
Speaker(s):
Lisa Barrett-Johnson
Attachments:
()
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6.7. Consideration and possible approval of purchase of band instruments.
Speaker(s):
Lisa Barrett-Johnson
Attachments:
()
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6.8. Consideration and possible action to select TASB Delegate and Alternate.
Speaker(s):
Marlin Thomas, Board President
Attachments:
()
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7. Information Items
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7.1. 2014 Accountability Ratings
Speaker(s):
Erin Warren
Attachments:
()
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7.2. Bilingual/ESL Report and Program Evaluation
Speaker(s):
Lizett Rodriguez
Attachments:
()
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7.3. Construction Update on ShadowGlen Elementary
Speaker(s):
Rainey Lann
Attachments:
()
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7.4. iPad implementation plan—Manor High School
Speaker(s):
Angela Mattthews
Attachments:
()
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7.5. Quarterly Investment Report
Speaker(s):
Charles Brown
Attachments:
()
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7.6. Monthly Financial Report - EOY 2013-2014
Speaker(s):
Dan Arrigona
Attachments:
()
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7.7. Discussion regarding Manor ISD Tax Rates, Tax Base, and Revenue
Speaker(s):
Dan Arrigona
Attachments:
()
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8. 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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8.1. Consultation with School Attorney
Description:
Sec.551.071. CONSULTATION WITH ATTORNEY; CLOSED MEETING. School Board
shall seek the advice of its attorney (A)pending or contemplated
litigation; or (B)a settlement offer; or (2)on a matter in which the
duty of the attorney to the governmental body under the Texas
Disciplinary Rules of Professional Conduct of the State Bar of Texas
clearly conflicts with this chapter.
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8.2. Personnel Matters
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8.2.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9. Reconvene in Open Session
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10. Action Items
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10.1. Consideration and possible approval of recommended administrators, teachers, support staff and other human resources related matters.
Speaker(s):
Willie Watson, Jr.
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11. Confirmation of next regular meeting on September 15, 2014.
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12. Adjournment
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