April 20, 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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3. 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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4. Consent Agenda
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4.1. Minutes of Special Call Board Meeting of April 06, 2020
Speaker(s):
Karla Rivera
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4.2. Approve broadband connection services for students via Verizon MiFi units
Speaker(s):
Alfredo Loredo
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4.3. Approve Bid for Request for Proposal #191(AL)20-10 Infrastructure Hardware and Configuration (E-Rate) for Decker Middle, Manor Middle, Manor High, Oak Meadows, Manor Elementary Early Childhood Center, and Blake Manor Elementary Schools.
Speaker(s):
Alfredo Loredo
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4.4. TEA Low Attendance & Missed School Day Waivers
Speaker(s):
Chris Tawater
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5. Information Items
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5.1. Monthly Financial Report
Speaker(s):
Arthur Martin
Attachments:
()
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6. Action Items
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6.1. Resolution to Proclaim Purple Heart School District
Speaker(s):
Dr. Royce Avery
Attachments:
()
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6.2. Additional MISD Police Department Position (Lieutenant) and Equipment
Speaker(s):
Chief Shane Sexton
Attachments:
()
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7. Adjourn to Closed Session
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7.1. 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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7.2. Pursuant to Texas Government Code Section 551.074, Consideration of Matters Pertaining to Manor ISD Officers or Employees:
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7.2.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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7.2.2. Discussion regarding Superintendent’s pending retirement and transition planning regarding same.
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7.2.3. Discussion regarding process for addressing personnel complaints filed against Assistant Superintendent, Trustee, and Superintendent; citizen complaint against Trustees; Trustee complaint against Trustee; and legal consultation regarding the same pursuant to Texas Government Code Sections 551.071 and 551.129.
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7.2.4. Pursuant to Texas Government Code Sections 551.074, 551.071 and 551.129, discussion and consultation with counsel regarding Superintendent search.
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7.3. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel regarding the process for the selection of architectural/engineering firms for the following projects: (1) Manor Early College High School; (2) New Middle School; (3) New Transportation Facility; (4) New Elementary School; (5) Performing Arts Center; and (6) MISD Police Department.
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7.4. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel regarding the NTHS Phase II Concession Stand Project.
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7.5. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel regarding program management.
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7.6. Pursuant to Texas Government Code Sections 551.071, 551.072, and 551.129, consultation with legal counsel and deliberation regarding the purchase and value of real property.
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8. Reconvene in Open Session
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9. Action Items
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9.1. Recommended Administrators and Other Human Resource Related Matters
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9.2. Consideration and possible action on the selection of architectural/engineering firms for the following projects: (1) Manor Early College High School; (2) New Middle School; (3) New Transportation Facility; (4) New Elementary School; (5) Performing Arts Center; and (6) MISD Police Department.
Speaker(s):
Dr. Daniel Vera
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9.3. Consideration and possible action on the status of the NTHS Phase II Concession Stand Project.
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9.4. Consideration and possible action on proceeding with seeking program management.
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9.5. Consideration and possible action on closed session agenda items.
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10. Confirmation of Next Regular Board Meeting on May 18, 2020
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11. Adjournment
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