September 21, 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. Adjourn to Closed Session
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3.1. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, consideration of personnel matters, and possible consultation with legal counsel.
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3.2. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, consideration of Board Officer reorganization.
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3.3. Pursuant to Texas Government Code Section 551,071 and 551.129, consultation with legal counsel on agenda items as necessary.
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4. Reconvene in Open Session
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4.1. Possible action from closed session items.
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5. Public Forum
Description:
If you wish to address the Manor ISD Board of Trustees in public comment at the Board’s September 21, 2020 meeting, please visit our website and social media platforms on Monday, September 21, 2020, at 10:00 am to access the online public forum. Comments submitted and received by 5:30 p.m. on September 21, 2020, 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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6. Action Item Presentation: Capital Improvement Plan (Ryan Marcum and Brian Yearwood)
Attachments:
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6.1. Architects for Manor Early College High School
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6.2. Architects for MISD Transportation Complex
Attachments:
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6.3. Change New Middle School to New K-8 campus in Bond
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6.4. Contractors for the MISD Police Department Project
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6.5. Kitchen Equipment
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6.6. 10 Buses
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6.7. Playgrounds and Shade Structures
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6.8. 8 White Fleet Vehicles
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6.9. Fire Panels
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6.10. Water Fountains
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7. Action Item Presentation: Financial Updates/Public Meeting to Discuss Proposed Tax Rate for Manor ISD 2020-2021 (Melinda Gildart)
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7.1. Resolution to Adopt a Tax Rate for Manor ISD for 2020-2021
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7.2. Appointment of Investment Officers
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7.3. Payment of Increased Property/Casualty Insurance Premium
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8. Action Item Presentation: Asynchronous Plan (Michele McKinley)
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8.1. MISD Asynchronous Plan
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9. Action Item Presentation: TASB Delegate and Alternate (Jeannette Meador)
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9.1. Selection of a Delegate and an Alternate to the TASB Delegate Assembly.
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10. Action Item Presentation: FTE Requests (Cleota Epps)
Description:
Athletic Trainer, K-12 Bilingual Coordinator, Manager of Bond Finance
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10.1. FTE Requests
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11. Consent Agenda
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11.1. Minutes of Regular Board Meeting of August 17, 2020
Speaker(s):
Jeannette Meador
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11.2. Student Code of Conduct for the 2020-2021 school year
Speaker(s):
Ryan Marcum
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11.3. School Health Advisory Council Report
Speaker(s):
Rebecca Lott
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11.4. TTESS/TPESS Appraisers
Speaker(s):
Cleota Epps
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12. Information Items
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12.1. Board Committees Update
Speaker(s):
Board of Trustees
Attachments:
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12.2. Taskforce Return to School PlanTimeline
Speaker(s):
Brian Yearwood
Attachments:
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13. Confirmation of Next Regular Board Meeting on (October 26, 2020).
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14. Adjournment
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