November 16, 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. Public Forum
Description:
If you wish to address the Manor ISD Board of Trustees in public comment at the Board’s Month Day, Year, meeting, please visit our website and social media platforms on Monday, November 16, 2020, at 10:00 am to access the online public forum. Comments submitted and received by 5:30 pm. on November 16, 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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4. Recognition
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4.1. Assistance League of Austin
Speaker(s):
Rebecca Lott & Becky Rivera
Attachments:
()
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4.2. Food Services Recognition
Speaker(s):
Dr. Brian Yearwood & George Townsend
Attachments:
()
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4.3. Introduction to TEA Monitor
Speaker(s):
Dr. Andre Spencer
Attachments:
()
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5. Information Items
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5.1. Monthly Financial Report -October 2020
Speaker(s):
Melinda Gildart
Attachments:
()
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5.2. Board Committees Update
Speaker(s):
Board of Trustees
Attachments:
()
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5.2.1. MISD Construction (Bond) Facilities Committee
Speaker(s):
Johnny Velasco
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5.2.2. MISD Parent Engagement Committee
Speaker(s):
Janie Serna
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5.2.3. MISD Audit Committee
Speaker(s):
Ana Cortez
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5.2.4. MISD Academic Committee
Speaker(s):
Temeika Thomas
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5.2.5. MISD Policy Committee
Speaker(s):
Monique Celedon
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5.3. Manor Education Update including fundraising and financial information
Speaker(s):
Lucy Cochrane & Geovanna Ricaldi
Attachments:
()
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5.4. Manor Schoolhouse Foundation Update and Financials
Speaker(s):
Rebecca Lott
Attachments:
()
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5.5. Campus Presentation- Oak Meadows Elementary School
Speaker(s):
Michael Perkins
Attachments:
()
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5.6. Campus Presentation- Manor Senior High School
Speaker(s):
Michael Perkins
Attachments:
()
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6. Consent Agenda
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6.1. Minutes of Regular Board Meeting of October 26, 2020 and the Special Called Board Meeting November 9, 2020
Speaker(s):
Karla Zachary
Attachments:
()
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6.2. New Hire/ Change of Placement- FYI Report
Speaker(s):
Cleota Epps
Attachments:
()
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6.3. Texas Reading Academies MOU
Speaker(s):
Michael Perkins
Attachments:
()
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6.4. UTeach Natural Sciences MOU
Speaker(s):
Michael Perkins
Attachments:
()
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7. Action Items
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7.1. Consideration and possible approval to Administer Oath of Office to Newly Elected Candidates
Speaker(s):
Elmer Fisher & Jeannette Meador
Attachments:
()
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8. Adjourn to Closed Session
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8.1. Pursuant to Texas Government Code sections 551.071, 551.129, and 551.072, consultation with legal counsel and deliberation regarding the issues presented by the unsolicited offer from Richland Acquisitions LLC and/or Assigns to purchase MISD property identified as: 9.27 acres, ABS 54 Sur 40 Manor J & ABS 528 Sur 39 Manor J. Acre 9.2653, located at FM 973, Manor, Texas 78653
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8.2. Pursuant to Texas Government Code sections 551.071, 551.129, and 551.072, consultation with legal counsel and deliberation regarding the purchase or value of real property
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8.3. 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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8.4. Pursuant to Texas Government Code Sections 551.074, consideration of candidates for Board officership. |
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9. Reconvene in Open Session
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10. Action Items
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10.1. Consideration and possible action on closed session items
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10.2. Consideration and possible approval of the 2019-2020 Annual Financial Audit
Speaker(s):
Melinda Gildart
Attachments:
()
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10.3. Consideration and possible approval of the consulting cost to design and install kitchen equipment
Speaker(s):
Dr. Brian Yearwood & Ryan Marcum
Attachments:
()
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10.4. Consideration and possible action on the construction delivery method providing the best value for the Manor Athletic Complex Track and Field Project.
Speaker(s):
Dr. Brian Yearwood & Ryan Marcum
Attachments:
()
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10.5. Consideration and possible action on the installation of a sidewalk in front of Lagos Elementary along Murchison St.
Speaker(s):
Dr. Brian Yearwood & Ryan Marcum
Attachments:
()
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10.6. Consideration and possible action on the purchase of projectors, screens, and audio equipment for the SHS fieldhouse
Speaker(s):
Dr. Brian Yearwood & Ryan Marcum
Attachments:
()
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10.7. Consideration and possible action on unsolicited offer from Richland Acquisitions LLC and/or Assigns to purchase MISD property identified as: 9.27 acres, ABS 54 Sur 40 Manor J & ABS 528 Sur 39 Manor J. Acre 9.2653, located at FM 973, Manor, Texas 78653
Speaker(s):
Dr. Brian Yearwood & Ryan Marcum
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10.8. Consideration and possible action on the Zonar Purchase Order
Speaker(s):
Dr. Brian Yearwood & Ryan Marcum
Attachments:
()
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10.9. Consideration and possible approval of personnel
Speaker(s):
Cleota Epps
Attachments:
()
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10.10. TASB Updates 114 and 115 - Legal and Local
Speaker(s):
Cleota Epps
Attachments:
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10.11. Consideration and possible approval of the New Tech Network Continuation Contract
Speaker(s):
Michael Perkins
Attachments:
()
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10.12. Consideration and possible approval of the New Tech Network New School Contract
Speaker(s):
Michael Perkins
Attachments:
()
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10.13. Consideration and possible approval of Memorandum of Understanding/Interlocal Agreement with Travis County for JJAEC
Speaker(s):
Chief Shane Sexton
Attachments:
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10.14. Consideration and possible approval of the UT 2017 Gear Up Grant Year 4 ILC
Speaker(s):
Ms. Deaton
Attachments:
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10.15. Consideration and possible approval of the Eduphoria Contract
Speaker(s):
Mr. Gongora
Attachments:
()
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10.16. Consideration and possible approval of the College Board Contract
Speaker(s):
Mr. Gongora
Attachments:
()
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10.17. Consideration and possible approval of the Renaissance Contract
Speaker(s):
Mr. Gongora
Attachments:
()
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11. Confirmation of Next Regular Board Meeting on December 14, 2020.
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12. Adjournment
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