February 12, 2020 at 5:30 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 process for selecting Superintendent search firm.
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3.2. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding the process for the selection of architectural/engineering firms
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4. Reconvene in Open Session
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5. Action Items
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5.1. Possible action from Closed Session items.
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6. Consent Agenda
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6.1. Consider and/or approve furniture replacement for various district campuses.
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7. Information Items
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7.1.
Presentations and interviews of architectural/engineering firms that responded to RFQ #600(RA)20-00 for architectural/engineering and construction administration services 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.
Attachments:
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8. Adjournment
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