January 25, 2021 at 6:30 PM - Regular Meeting
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1. Call to Order (1 Minute)
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2. Welcome/Pledge of Allegiance (2 Minutes)
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3. Vision and Mission Statement (1 Minute)
Attachments:
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4. Public Forum (12 Minutes)
Speaker(s):
Karla Zachary
Description:
If you wish to address the Manor ISD Board of Trustees in public comment at the Board’s January 25, 2021 meeting, please visit our website and social media platforms on Monday, January 25, 2021, at 10:00 am to access the online public forum. Comments submitted and received by 5:30 pm. on January 25, 2021, 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.
Karla Zachary |
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5. Recognition (10 Minutes)
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5.1. Board of Trustees Recognition Month
Speaker(s):
Angel Vidal
Attachments:
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5.2. Teachers of the Month Recognition
Speaker(s):
Alejandro Góngora
Attachments:
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5.3. Hindu Charities of America
Speaker(s):
Dr. Tajah Gross
Attachments:
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5.4. Athletic Department Staff Recognition
Speaker(s):
Dr. Brian Yearwood
Attachments:
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5.5. Culture on Innovation Teacher Recognition
Speaker(s):
Dr. Tajah Gross
Attachments:
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6. Student Outcomes (20 Minutes)
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6.1. DMS- Principal Campus Presentation
Speaker(s):
Dayna Swain
Attachments:
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7. Consent Agenda (5 Minutes)
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7.1. December 14, 2020 Regular Meeting Minutes, January 7, 2021 Board Workshop- Chapter 313 O'Hanlon Presentation, and January 11, 2021 Special Called Meeting
Speaker(s):
Karla Zachary
Attachments:
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7.2. New Hire-Change of Assignment- Non-Contract Separations
Speaker(s):
Cleota Epps
Attachments:
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7.3. Monthly Financial Report- December 2020
Speaker(s):
Melinda Gildart
Attachments:
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7.4. Approval of Memorandum of Understanding Between the Austin Police Department by and through the City of Austin and Manor ISD Police Department
Speaker(s):
Chief Christopher Sexton
Attachments:
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7.5. Approval of Memorandum of Understanding Between Travis County Sheriff’s Office and Manor ISD Police Department
Speaker(s):
Chief Christopher Sexton
Attachments:
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8. Adjourn to Closed Session (45 Minutes)
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8.1. Pursuant to Texas Government Code Sections 551.074, 551.071, and 551.129 consideration of resolution of police officer grievance(s).
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8.2. Pursuant to Texas Government Code Sections 551.074, 551.071, and 551.129 consideration of process for handling trustee grievances against fellow trustees.
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8.3. Pursuant to Texas Government Code Sections 551.074, 551.071, and 551.129, possible consideration of and/or hearing of grievances filed by trustee against four fellow trustees.
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8.4. 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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9. Reconvene in Open Session (1 Minute)
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10. Action Items (15 Minutes)
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10.1. Consideration and possible action from closed session items.
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10.2. Consideration and possible action on the Director of Finance Candidate
Speaker(s):
Cleota Epps
Attachments:
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10.3. Consideration and possible action on the Manor Middle School Targeted Improvement Plan
Speaker(s):
Michael Perkins
Attachments:
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10.4. Consideration and possible approval for the renewal of Blackboard Inc. Service Agreement
Speaker(s):
Angel Vidal
Attachments:
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10.5. Consideration and possible action on the Adoption of HB3 Goals for Manor ISD in early childhood literacy and math, as well as college, career, and military readiness.
Speaker(s):
Dr. Andre Spencer
Attachments:
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10.6. Consideration and possible action on the delivery method for the procurement for construction services for the Manor Senior High School Practice Gym Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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10.7. Consideration and possible action on the delivery method for the procurement for construction services for the New Tech High School Multipurpose Facility Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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10.8. Consideration and possible action on the delivery method for the procurement of the Senior High School Multipurpose Facility Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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10.9. Consideration and possible action on the Nearpod and Flocabulary Contract
Speaker(s):
Alejandro Góngora
Attachments:
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10.10. Consideration and possible approval for the creation of a pool of Qualified Financial Advisors
Speaker(s):
Melinda Gildart
Attachments:
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10.11. Consideration and possible approval to authorize the defeasance of certain portions of the District’s currently outstanding debt obligations.
Speaker(s):
Melinda Gildart
Attachments:
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11. Confirmation of Next Regular Board Meeting on Febuary 22,2021 (1 Minute)
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12. Adjournment (1 Minute)
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