May 3, 2021 at 6:00 PM - Workshop
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1. Call to Order (1 Minute)
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2. Adjourn to Closed Session (30 Minutes)
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2.1. Pursuant to Texas Government Code Sections 551.074, 551.071 and 551.129, consideration of administrative recommendation regarding proposed term contract nonrenewals and possible consultation with legal counsel regarding same.
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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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2.3. Pursuant to Texas Government Code sections 551.072, 55.071, and 551.129, seek advice from legal counsel regarding possible real estate purchases/partial donations for unimproved property and deliberate the purchase, exchange, lease, or value of real property.
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3. Reconvene into Open Session (1 Minute)
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4. Action Item (5 Minutes)
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4.1. Consideration and possible action regarding administrative recommendations to propose term contract nonrenewal for: Stephen Torres, Manor Senior High School Assistant Principal
Speaker(s):
Cleota Epps
Attachments:
()
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4.2. Consideration and possible action regarding administrative recommendations to propose term contract nonrenewal for: John Matthews, Manor Senior High School Principal
Speaker(s):
Cleota Epps
Attachments:
()
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4.3. Consideration and possible action regarding administrative recommendation to propose term contract nonrenewal for: Shamaya Jones, Teacher/Coach, Manor Senior High School
Speaker(s):
Cleota Epps
Attachments:
()
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5. Welcome/Pledge of Allegiance (2 Minutes)
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6. Vision and Mission Statement (1 Minute)
Attachments:
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7. Public Forum (12 Minutes)
Description:
If you wish to address the Manor ISD Board of Trustees in public comment at the Board’s May 3, 2021, Workshop, please visit our website and social media platforms on Monday, May 3, 2021, at 10:00 am to access the online public forum. Comments submitted and received by 5:00 pm. on May 3, 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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8. Information Items (99 Minutes)
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8.1. Quarterly Board Tracker (10 Minutes)
Speaker(s):
Dr. Andre Spencer
Attachments:
()
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8.2. Review and consider the information and presentation by representatives for Dwyer Realty Company regarding various projects for the development of real property in the City of Manor (15 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.3. New Courses - 2021-2022
Speaker(s):
Alejandro Góngora
Attachments:
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8.4. Summer Acceleration Academy 2021
Speaker(s):
Alejandro Góngora
Attachments:
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8.5. Compensation Plan Overview (10 Minutes)
Speaker(s):
Cleota Epps
Attachments:
()
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8.6. Discussion on MISD current debt capacity and proposed Interest and Sinking Property Tax Rate (5 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
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8.7. Discussion of 2021-2022 Budget Highlights (40 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
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8.8. Discussion of 2020-2021 Budget Amendments (5 Minutes)
Speaker(s):
Melinda Gildart
Attachments:
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8.9. Pre-K Curriculum Adoption
Speaker(s):
Michael Perkins
Attachments:
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8.10. Review and consider the information and presentation by Administration regarding status of architects/engineers procurement for the Elementary School No. 10 Project (2 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.11. Review and consider the information and presentation by Administration regarding status of architects/engineers procurement for the Performing Arts Center Project. (2 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.12. Review and consider the information and presentation by Administration regarding status of architects/engineers procurement for the K-8 Campus Project (located at FM973 and Hwy 290E) (2 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.13. Review and consider the information and presentation by Administration regarding the procurement of Construction Managers at Risk (CMAR) for the Early College High School Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.14. Review and consider the information and presentation by Administration regarding procurement of Construction Managers at Risk (CMAR) for the New Transportation Facility Project.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.15. Review and consider the information and presentation by Administration/counsel regarding adoption of updated prevailing wage rates in connection for any 2019 Bond Construction Projects and other construction projects authorized by the Board during the District’s current fiscal year
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.16. Review and consider the information and presentation by Administration regarding real estate donation agreement for unimproved property located at Wildhorse development for the Elementary School No. 10 Project (2 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.17. Review and consider the information and presentation by Administration regarding status of procurement for Program/Project Managers under Request for Qualifications #21-007RFQ (2 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.18. Review and consider the information and presentation by Administration regarding the delivery method for the procurement for construction services providing the best value for the Cafeteria Line/Kitchen Renovations Project
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.19. Review and consider the information and presentation by Administration regarding procurement status for Dell Isilon Storage Support Renewal services (through Request for Invitation # 21-012ITQ - Department of Information Resources Contract #DIR-TSO-4299)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.20. Review and consider the information and presentation by Administration regarding procurement of Palo Alto 5250 Firewall Support & Subscription Renewal services (through Request for Invitation # 21-012ITQ - Department of Information Resources Contract #DIR-TSO-4095) (2 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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8.21. Review and consider the information and presentation by Administration regarding procurement of MISD Police Department Technology and Security Additions (through Interlocal Purchasing Cooperative HGACBuy Contract #SE05-2). (2 Minutes)
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
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9. Confirmation of Next Workshop Meeting June 7, 2021 (1 Minute)
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10. Adjournment (1 Minute)
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