May 18, 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:
If you wish to address the Manor ISD Board of Trustees in public comment at the Board’s May 18 meeting, please visit our website and social media platforms on Monday, May 18 at 10:00am to access the online public forum. Comments submitted and received by 5:30pm. on May 18 will be read and considered by the Board at the meeting. Please note that we will continue to observe a five-minute limitation on each individual’s comments.
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4. Consent Agenda
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4.1. Minutes of Regular Board Meeting of April 20, 2020
Speaker(s):
Karla Rivera
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4.2. Minutes of Special Call Board Meeting of April 28, 2020
Speaker(s):
Karla Rivera
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4.3. Minutes of Special Call Board Meeting of April 29, 2020
Speaker(s):
Karla Rivera
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4.4. Minutes of Special Call Board Meeting of May 4, 2020- 5:30pm
Speaker(s):
Karla Rivera
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4.5. Minutes of Special Call Board Meeting of May 4, 2020- 7:00pm
Speaker(s):
Karla Rivera
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4.6. Minutes of Special Call Board Meeting of May 5, 2020
Speaker(s):
Karla Rivera
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4.7. Minutes of Special Call Board Meeting of May 11, 2020
Speaker(s):
Karla Rivera
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4.8. Minutes of Special Call Board Meeting of May 12, 2020
Speaker(s):
Karla Rivera
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4.9. Minutes of Special Call Board Meeting of May 14, 2020
Speaker(s):
Karla Rivera
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4.10. Approval of External Auditor 2019-2020
Speaker(s):
Finance Department
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4.11. IMA Inventory Waiver
Speaker(s):
Finance Department
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4.12. Academic Calendar Adjustments 2020-2021 School Year
Speaker(s):
Chris Tawater
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4.13. MISD Police Department Radio Maintenance Interlocal Agreement with the City of Austin
Speaker(s):
Chief Shane Sexton
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5. Information Items
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5.1. Monthly Financial Report
Speaker(s):
Finance Department
Attachments:
()
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5.2. Budget Discussion 2020-2021
Speaker(s):
Finance Department
Attachments:
()
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5.3. Furniture Update
Speaker(s):
Dr. Daniel Vera
Attachments:
()
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6. Action Items
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6.1. Fifth "Golden Penny" on 2020-2021 Tax Rate
Speaker(s):
Finance Department
Attachments:
()
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6.2. Consideration and Approval of Purchase of Content Keeper Web Filtering Appliance and Service
Speaker(s):
Alfredo Loredo
Attachments:
()
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6.3. Consideration and Approval of Purchase of Disaster Recovery, Server Upgrades and Storage Additions
Speaker(s):
Alfredo Loredo
Attachments:
()
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6.4. Consideration and Approval of Purchase of End User Devices for Students and Staff
Speaker(s):
Alfredo Loredo
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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7.3. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding the NTHS Phase II Concession Stand Project.
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7.4. 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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7.5. Pursuant to Texas Government Code Sections 551.074, 551.071, and 551.129, discussion and consultation with legal counsel regarding Superintendent transition.
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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. Possible action from closed session items.
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9.3. Consideration and possible action on the proposed construction contract with Weaver & Jacobs Constructors, Inc. for the NTHS Phase II Concession Stand Project.
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10. Confirmation of Next Regular Board Meeting on June 15, 2020
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11. Adjournment
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