March 11, 2020 at 6:30 PM - Special Call Board 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. 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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3. Adjourn to Closed Session
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3.1. Pursuant to Texas Government Code Section 551.071, 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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3.2. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding the NTHS Phase II Concession Stand Project.
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3.3. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding program management.
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3.4. 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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3.5.
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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3.6. Pursuant to Texas Government Code 551.074, discussion regarding Superintendent Search Process.
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3.7. Pursuant to Texas Government Code Section 551.071 and 551.074, consultation with legal counsel regarding pending litigation, D-1-GN-20-001241 Samaripa v. Fisher.
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3.8. Pursuant to Texas Government Code Sections 551.071, 551.074, and 551.129, consultation with legal counsel regarding disciplinary action of a Manor ISD administrator.
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4. Reconvene in Open Session
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5. Action Items
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5.1. Consideration and possible action on the scope of the NTHS Phase II Concession Stand Project. ???????
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5.2. Consideration and possible action on the scope of possible internal positions for program management.
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5.3. Possible action from Closed Session items
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5.4. Discussion and possible action regarding the Superintendent Search Process.
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6. Information Items
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6.1. Manor ISD Police Department
Speaker(s):
Shane Sexton
Attachments:
()
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7. Adjournment
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