June 23, 2020 at 5:00 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:
If you wish to address the Manor ISD Board of Trustees in public comment at the Board’s June 23 meeting, please visit our website and social media platforms on Tuesday, June 23 at 10:00am to access the online public forum. Comments submitted and received by 5:30pm on June 23 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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3. Consent Agenda
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3.1. Curriculum and Associates i-Ready Diagnostic and Instruction Pilot
Speaker(s):
Michael Perkins
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3.2. Kindergarten Literacy Assessment
Speaker(s):
Michael Perkins
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3.3. College Board Suite of Testing
Speaker(s):
Michael Perkins
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4. Action Items
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4.1. Consideration and action on 2019-2020 Final Budget amendment
Speaker(s):
Finance & Administration
Attachments:
()
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4.2. Consideration and action on 2020-2021 Budget amendment
Speaker(s):
Finance & Administration Staff
Attachments:
()
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5. Information Items
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5.1. Purchase of COVID-19 related commodities
Speaker(s):
Finance & Administration Staff
Attachments:
()
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6. Adjourn to Closed Session
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6.1. 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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6.2. Pursuant to Texas Government Code Section 551.074, Consideration of Matters Pertaining to Manor ISD Officers or Employees:
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6.2.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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6.3. Consultation with legal counsel regarding issues related to student special education matters and pending/threatened litigation: M.R. b/n/f R.R. and D.M. v. Manor ISD; Docket No. 131-SE-0120; Student v. Manor ISD; 097-DM0520;Tex. Gov’t Code sec. 551.071, 551.0821.
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6.4. Pursuant to Texas Govt Code 551.074, 551.071 and 551.129, discussion regarding law enforcement hiring recommendations and administrative actions; consultation with legal counsel regarding same.
Speaker(s):
1st: Elmer Fisher, Jr. 2nd: Monique Celedon
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6.5. Pursuant to Texas Govt Code 551.074, 551.071 and 551.129, discussion regarding interim consulting work options for incoming Superintendent; consultation with legal regarding same.
Speaker(s):
1st: Elmer Fisher, Jr. 2nd: Monique Celedon
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6.6. Pursuant to Texas Govt Code 551.074, 551.071 and 551.129, discussion regarding status of Superintendent, Executive Director of Human Resources, and Manor ISD Chief of Police.
Speaker(s):
1st: Elmer Fisher, Jr. 2nd: Temeika Thomas
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6.7. Pursuant to Texas Govt Code 551.074, 551.071 and 551.129, discussion regarding authority for hiring and compensation decisions.
Speaker(s):
1st: Elmer Fisher, Jr. 2nd: Monique Celedon
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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 on student special education matters discussed in closed session.
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8.3. Possible action from closed session items.
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9. Adjournment
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