March 1, 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 March 1, 2021, meeting, please visit our website and social media platforms on Monday, March 1, 2021, at 10:00 am to access the online public forum. Comments submitted and received by 5:30 pm. on March 1, 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. Recognition of New Graduates
Speaker(s):
Alejandro Góngora
Attachments:
()
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5.2. Teachers of the Month
Speaker(s):
Alejandro Góngora
Attachments:
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5.3. Middle School "Culture of Innovation"
Speaker(s):
Dr. Tajah Gross
Attachments:
()
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5.4. Visual Arts Receives District of Distinction- Scholars Advance to Area/Region
Speaker(s):
Dr. Tajah Gross
Attachments:
()
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5.5. MISD Counseling Team
Speaker(s):
Dr. Tajah Gross
Attachments:
()
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6. Student Outcomes- Board Monitoring Report (20 Minutes)
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6.1. MNTMS Campus Presentation
Speaker(s):
Francisco Ramirez
Attachments:
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7. Information Item (10 Minutes)
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7.1. Update from TEA Monitor
Speaker(s):
Dr. Alex Flores
Attachments:
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8. Consent Agenda (5 Minutes)
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8.1. January 25, 2021 Regular Meeting Minutes, February 6, 2021 Lone Star Governance Workshop Day 3 Minutes, and February 8, 2021 Workshop Minutes
Speaker(s):
Karla Zachary
Attachments:
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8.2. Monthly Financial Report- January 2021
Speaker(s):
Melinda Gildart
Attachments:
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8.3. Board Monitoring Calendar
Speaker(s):
Dr. Andre Spencer
Attachments:
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8.4. MNTMS Campus Presentation
Speaker(s):
Francisco Ramirez
Attachments:
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9. Action Items (15 Minutes)
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9.1. Consideration and possible action from closed session items
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9.2. Consideration and possible action regarding possible issuance of request for qualifications (RFQ) for legal services.
Speaker(s):
Mr. Sam Samaripa, Seconded by Ms. Janie Guerrero
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9.3. Consideration and possible action regarding a resolution to compensate staff members during emergency closure.
Speaker(s):
Dr. Andre Spencer
Attachments:
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9.4. Consideration and possible action on the Approval, Ratification and Renewal of RTI e-Star, Absence & Substitute Management, IEP – eStar v. 5, and ELL/LPAC - eStar software from Frontline Technologies Group LLC dba Frontline Education, a Delaware limited liability company (“Frontline”).
Speaker(s):
Cleota Epps
Attachments:
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9.5. Consideration and possible action on the Director of Employee Relations (Human Capital) Candidate and Director of Food and Nutrition Candidate
Speaker(s):
Cleota Epps
Attachments:
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9.6. Consideration and possible action on the TASB- Local Policy Update 116
Speaker(s):
Cleota Epps
Attachments:
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9.7. Consideration and possible action on TEA Waivers for Attendance Flexibility for STAAR Testing Days
Speaker(s):
Michael Perkins
Attachments:
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9.8. Consideration and possible action on the Ratification and Renewal of the Cardonex Subscription with Education Advanced, Inc.
Speaker(s):
Michael Perkins
Attachments:
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9.9. Consideration and possible action for the creation of a pool of Qualified Real Estate Appraisers.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.10. Consider and possible action to approve the Schematic Design for the new Early College High School Project and the new Transportation Center Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.11. Consideration and possible action for the creation of a pool of Architectural and Engineering Services for miscellaneous construction projects.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.12. Consideration and possible action on the updated list of bond projects for the 2019 bond, approved and voted for in November of 2019.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.13. Consideration and possible action for the creation of a pool of Geotechnical Engineering/Surveyors
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.14. Consideration and possible action on the delivery method for the procurement of construction services for the HVAC Repair/Replacement Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.15. Consideration and possible action on real estate purchase agreement for unimproved property described, as 40 acres of land more or less situated in the Greenbury Gates Survey No. 63, being a portion of a 116.45 tract described in instrument of Record in Volume 12271, Page 872 in the Deed Records of Travis County, Texas; and/or possible action on real estate early access agreement to conduct inspections and testing of the property.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.16. Consideration and possible action on the delivery method for the procurement of construction services for Roof Repair/ Replacement Project for various campuses across the district.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.17. Consideration and possible action on the delivery method for the procurement of construction services for phase 2 of the Secure Vestibules Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.18. Consideration and possible approval of the contract with Templeton Demographics, LLC regarding Manor ISD demographic services.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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9.19. Consideration and possible approval for the creation of a pool of qualified Investment Managers
Speaker(s):
Melinda Gildart
Attachments:
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9.20. Consideration and possible action for the creation of a pool of Qualified Bond/Debt Counsel.
Speaker(s):
Melinda Gildart
Attachments:
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9.21. Consideration and possible action to approve the vendor contracts for the Financial Advisory Pool with various vendors.
Speaker(s):
Melinda Gildart
Attachments:
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9.22. Consideration and possible approval of the CH Local Policy Update to increase Superintendent Purchase Threshold from $25K to $50K.
Speaker(s):
Dr. Andre Spencer
Attachments:
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9.23. Consideration and possible approval for the creation of a pool of Qualified Underwriters.
Speaker(s):
Melinda Gildart
Attachments:
()
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10. Confirmation of Next Regular Board Meeting on March 22, 2021 (1 Minute)
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11. Adjournment (1 Minute)
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