April 6, 2020 at 5:30 PM - Special
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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. Consent Agenda
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3.1. Minutes of Special Call Board Meeting of February 12, 2020
Speaker(s):
Karla Rivera
Attachments:
()
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3.2. Minutes of Regular Call Board Meeting of February 24, 2020
Speaker(s):
Karla Rivera
Attachments:
()
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3.3. Minutes of Special Call Board Meeting of March 4, 2020
Speaker(s):
Karla Rivera
Attachments:
()
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3.4. Minutes of Special Call Board Meeting of March 11, 2020
Speaker(s):
Karla Rivera
Attachments:
()
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3.5. Minutes of Special Call Board Meeting of March 20, 2020
Speaker(s):
Karla Rivera
Attachments:
()
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3.6. High School Textbook Adoption
Speaker(s):
Michael Perkins
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3.7. Award Bid for RFQ #191(AL)2019-17 WIDE AREA NETWORK SERVICES
Speaker(s):
Alfredo Loredo
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4. Information Items
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4.1. Briefing from the City of Manor, Mayor Dr. Larry Wallace, Jr. regarding COVID-19 pandemic and coordinated response.
Speaker(s):
Dr. Larry Wallace, Jr.
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4.2. Budget and Tax Rate Discussion
Speaker(s):
Arthur Martin or Business Office
Attachments:
()
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4.3. Manor ISD Police Department
Speaker(s):
Chief Shane Sexton
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5. Action Items
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5.1. EIC (Local) & Grading Resolution
Speaker(s):
Dr. Yearwood
Attachments:
()
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6. Adjourn to Closed Session
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6.1. Pursuant to Texas Government Code Section 551.074, Consideration of Matters Pertaining to Manor ISD Officers or Employees:
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6.1.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6.2. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel on agenda items as necessary.
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6.3. Pursuant to Texas Government Code Sections 551.074 and 551.071, discussion regarding administrative leadership transition and consultation with legal counsel regarding same.
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6.4. Pursuant to Texas Government Code Sections 551.074 and 551.071, discussion regarding Superintendent search and consultation with legal counsel regarding same.
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7. Reconvene in Open Session
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8. Action Items
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8.1. Recommended Administrators and Other Human Resource Related Matters
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8.2. Possible action from closed session items.
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9. Adjournment
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