March 22, 2021 at 5:00 PM - Regular Meeting
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1. Call to Order (1 Minute)
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2. Adjourn to Closed Session (85 Minutes)
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2.1. Pursuant to Texas Government Code sections 551.072, 55.071, and 551.129, seek advice from legal counsel regarding real estate purchase agreement for unimproved property and deliberate the purchase, or value of real property.
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2.2. 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. Reconvene in Open Session (1 Minute)
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4. Board Recess until 6:30 p.m.
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5. Reconvene Into the Meeting (1 Minute)
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6. Welcome/Pledge of Allegiance (2 Minutes)
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7. Vision and Mission Statement (1 Minute)
Attachments:
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8. 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 22, 2021, Meeting, please visit our website and social media platforms on Monday, March 22, 2021, at 10:00 am to access the online public forum. Comments submitted and received by 5:30 pm. on March 22, 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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9. Recognition (10 Minutes)
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9.1. Teachers of the Month
Speaker(s):
Alejandro Góngora
Attachments:
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9.2. Austin Classical Guitar Recognition
Speaker(s):
Dr. Tajah Gross
Attachments:
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9.3. Ballet Austin Recognition
Speaker(s):
Dr. Tajah Gross
Attachments:
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9.4. MISD Community Recognition
Speaker(s):
Angel Vidal
Attachments:
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10. Student Outcomes- Board Monitoring Report (20 Minutes)
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10.1. MMS Principal Campus Presentation
Speaker(s):
Dr. Marcus Jones
Attachments:
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11. Consent Agenda (5 Minutes)
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11.1. March 1, 2021 Regular Meeting Minutes, March 1, 2021 Closed Session Minutes, and March 8, 2021 Workshop Minutes
Speaker(s):
Karla Zachary
Attachments:
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11.2. Monthly Financial Report –February 2021
Speaker(s):
Melinda Gildart
Attachments:
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11.3. Board Monitoring Calendar
Speaker(s):
Dr. Andre Spencer
Attachments:
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11.4. Board Monitoring Report/ MMS Principal Campus Presentation
Speaker(s):
Dr. Marcus Jones
Attachments:
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11.5. Staff and Time Use Trackers- January 25, 2021 and March 1, 2021
Speaker(s):
Dr. Andre Spencer
Attachments:
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11.6. Board Constraints/Superintendent Constraints
Speaker(s):
Dr. Andre Spencer
Attachments:
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12. Action Items (15 Minutes)
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12.1. Consideration and possible action on closed session items
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12.2. Consideration and possible action on the Inclement Weather TEA Waivers
Speaker(s):
Michael Perkins
Attachments:
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12.3. Consideration and possible action on the MOU Huston-Tillotson University- All-State Music Camps
Speaker(s):
Dr. Tajah Gross
Attachments:
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12.4. Consideration and possible action on the MOU University of Texas-Student Teachers
Speaker(s):
Dr. Tajah Gross
Attachments:
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12.5. Consideration and possible action on the 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, and Delegation of Authority to the Superintendent to Negotiate and Execute Contract(s) in accordance with the Award(s)
Speaker(s):
Dr. Brian Yearwood
Attachments:
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12.6. Consideration and possible action on the Award Contract for Temporary Wide Area Network Services and Delegation of Authority to the Superintendent to Negotiate and Execute Contract in Accordance with Award
Speaker(s):
Dr. Brian Yearwood
Attachments:
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12.7. Consider and approve the proposed change order for Terra Testing, LLC to pay for work related to the MNTHS Concessions Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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12.8. Consideration and possible action 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, including delegation of authority to finalize purchase.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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12.9. Consider and approve the addition of new swing sets to the playground project previously approved by the Board.
Speaker(s):
Dr. Brian Yearwood
Attachments:
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12.10. Consideration and possible action to approve the vendor contracts for the Bond/Debt Counsel Services pool with various vendors.
Speaker(s):
Melinda Gildart
Attachments:
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12.11. Consideration and possible action to approve the vendor contracts for Underwriter Services pool with various vendors.
Speaker(s):
Melinda Gildart
Attachments:
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12.12. Consideration and possible action to approve the vendor contracts for the Investment Advisory Services pool with Public Trust Advisors, L.L.C., and TCG Group holdings, L.L.C..
Speaker(s):
Melinda Gildart
Attachments:
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13. Confirmation of Next Regular Board Meeting on April 19, 2021 (1 Minute)
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14. Adjournment (1 Minute)
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