February 24, 2020 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/Recognition
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2.1. Teacher of the Month
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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2.2. MSF Middle School "Culture of Innovation" Award
Speaker(s):
Becky Lott
Attachments:
()
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3. Public Hearing
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3.1. Texas Academic Performance Report
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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4. Public Forum
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 allots 30 minutes to hear from people who wish to make comments to the Board. Anyone who wants to participate in this portion of the meeting must sign up before the meeting begins and indicate the topic they wish to address. The Board will take speakers in turn from the sign up sheet. |
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5. Consent Agenda
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5.1. Minutes of Regular Board Meeting of January 27, 2020
Speaker(s):
Jeannette Meador
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5.2. Disposal of district furniture, fixtures, and equipment surplus.
Speaker(s):
Juan Davila
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5.3. Theory of Action
Speaker(s):
Dr. Brian Yearwood
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6. Information Items
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6.1. Monthly Financial Report
Speaker(s):
Arthur Martin
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6.2. Board Committees Update
Speaker(s):
Board of Trustees
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6.3. Quarterly Investment Financial Report
Speaker(s):
Arthur Martin
Attachments:
()
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6.4. Monthly Financials
Speaker(s):
Arthur Martin
Attachments:
()
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6.5. E3 Entegral Solutions
Speaker(s):
Dr. Daniel Vera & Vince Zubicek
Attachments:
()
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6.6. Board Committees Update
Speaker(s):
Board Members
Attachments:
()
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6.7. Policy Update 114
Speaker(s):
Dr. Daniel Vera
Attachments:
()
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7. Action Items
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7.1. NTHS Field House Whirlpools tubs and equipment
Speaker(s):
Jerry Blizzard
Attachments:
()
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7.2. Attendance Waivers for MEELC
Speaker(s):
Chris Tawater
Attachments:
()
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7.3. Approval of 2020-2021 District Academic Calendar Year
Speaker(s):
Angel Vidal
Attachments:
()
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7.4. Virtual Desktop Infrastructure
Speaker(s):
Alfredo Loredo
Attachments:
()
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7.5. MISD police department patrol vehicles
Speaker(s):
Ryan Marcum
Attachments:
()
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7.6. Property & Casualty and General Liability Insurance
Speaker(s):
Carla Stevens
Attachments:
()
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8. Adjourn to Closed Session
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8.1. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation and/or telephone consultation with legal counsel regarding agenda items as necessary.
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8.2. Pursuant to Texas Government Code Section 551.074, Consideration of Matters Pertaining to Manor ISD Officers or Employees:
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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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8.2.2. Administrator Contract Recommendations
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8.3. Consultation with legal counsel regarding issues related to student special education matters and pending/threatened litigation: M.R. b/n/f R.R. and D.M. v. Manor ISD; Docket No. 131-SE-0120. Tex. Gov’t Code sec. 551.071, 551.0821.
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8.4. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding the NTHS Phase II Concession Stand Project.
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8.5. Pursuant to Texas Government Code Section 551.071 and 551.072, consultation with legal counsel and deliberation regarding the purchase and value of real property.
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8.6. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding the adoption of prevailing wages.
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8.7. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding process for selecting Superintendent search firm.
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9. Reconvene in Open Session
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10. Action Items
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10.1. Recommended Administrators and Other Human Resource Related Matters
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10.2. Possible action from closed session items.
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10.3. Recommended Administrators and Other Human Resource Related Matters
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10.4. Possible action from closed session items.
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10.5. Possible action on student special education matter discussed in closed session
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10.6. Consideration and possible action to select the construction delivery method providing the best value for the NTHS Phase II Concession Stand Project.
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10.7. Adopt prevailing wages for District construction projects
Speaker(s):
Dr. Daniel Vera
Attachments:
()
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11. Confirmation of Next Regular Board Meeting on March 23, 2020
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12. Adjournment
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