March 8, 2021 at 6:00 PM - Workshop
| Agenda |
|---|
|
1. Call to Order (1 Minute)
|
|
2. Welcome/Pledge of Allegiance (2 Minutes)
|
|
3. Vision and Mission Statement (1 Minute)
Attachments:
()
|
|
4. Public Forum (12 Minutes)
Description:
If you wish to address the Manor ISD Board of Trustees in public comment at the Board’s March 8, 2021, Workshop, please visit our website and social media platforms on Monday, March 8, 2021, at 10:00 am to access the online public forum. Comments submitted and received by 5:00 pm. on March 8, 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 |
|
5. Information Items (155 Minutes)
|
|
5.1. 2020-2021 Compensation Plan (30 Minutes)
Speaker(s):
Cleota Epps
Attachments:
()
|
|
5.2. Inclement Weather TEA Waivers (2 Minutes)
Speaker(s):
Michael Perkins
Attachments:
()
|
|
5.3. MOU Huston-Tillotson University- All-State Music Camps (2 Minutes)
Speaker(s):
Dr. Tajah Gross
Attachments:
()
|
|
5.4. MOU University of Texas-Student Teachers (2 Minutes)
Speaker(s):
Dr. Tajah Gross
Attachments:
()
|
|
5.5. Quarterly Board Tracker/Staff and Time Use Tracker (2 Minutes)
Speaker(s):
Dr. Andre Spencer
Attachments:
()
|
|
5.6. Board Task Force Topics (5 Minutes)
Speaker(s):
Dr. Andre Spencer
Attachments:
()
|
|
5.7. Board Constraints/Superintendent Constraints (10 Minutes)
Speaker(s):
Dr. Andre Spencer
Attachments:
()
|
|
5.8. Board Operating Procedures (15 Minutes)
Speaker(s):
Dr. Andre Spencer
Attachments:
()
|
|
5.9. Award Bid for Request for Proposal # 600 (IT)21-03 Temporary Wide Area Network Services, Leased Dark Fiber Services, Category 1 Network Equipment, and/or Leased Lit Fiber Services (5 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
5.10. Review and information and presentation from Administration regarding the proposed change order for Terra Testing, LLCto pay for work related to the MNTHS Concessions Project (5 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
5.11. Review and consider the information and presentation by Administration regarding 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 (5 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
5.12. Review and consider the information and presentation by Administration regarding addition of new swing sets to the playground project previously approved by the Board (5 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
5.13. Procurement Process (30 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
5.14. SY 2021-2022 Budget Calendar (15 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
5.15. Capital Lease Buyout-Scoreboard (10 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
5.16. Bond/Debt Counsel Contracts (2 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
5.17. Underwriters (2 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
5.18. Investment Officers (2 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
5.19. Banking RFP (2 Minutes)
Speaker(s):
Melinda Gildart
|
|
5.20. investment Advisors Contracts (2 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
6. Confirmation of Next Workshop Meeting April 5, 2021 (1 Minute)
|
|
7. Adjournment (1 Minute)
|
