May 17, 2021 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order (1 Minute)
|
|
2. Adourn to Closed Session (85 Minutes)
|
|
2.1. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, consideration of personnel matters, and possible consultation with legal counsel
|
|
3. Reconvene in Open Session (1 Minute)
|
|
4. Board Recess until 6:30 p.m.
|
|
5. Reconvene into the Meeting (1 Minute)
|
|
6. Welcome/Pledge of Allegiance (2 Minutes)
|
|
7. Vision and Mission Statement (1 Minute)
Attachments:
()
|
|
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 May 17, 2021 Regular Meeting, please visit our website and social media platforms on Monday, May 17, 2021 at 10:00 am to access the online public forum. Comments submitted and received by 5:30 pm. on May 17, 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 |
|
9. Recognition (10 Minutes)
|
|
9.1. Teachers of the Month
Speaker(s):
Alejandro Góngora
Attachments:
()
|
|
9.2. Teacher Appreciation Week
Speaker(s):
Ms. Monique Celedon
Attachments:
()
|
|
9.3. Outstanding Scholar Recognition
Speaker(s):
Angel Vidal
Attachments:
()
|
|
9.4. MSF District Support Staff “Culture of Innovation” Recognition
Speaker(s):
Dr. Tajah Gross
Attachments:
()
|
|
10. Update from TEA Monitor (10 Minutes)
Speaker(s):
Dr. Alex Flores
Attachments:
()
|
|
11. Student Outcomes- Board Monitoring Report (20 Minutes)
|
|
11.1. MECHS Campus Presentation/ Board Monitoring Report- HB3 Goal #3
Speaker(s):
Dr. Alime Sadikova
Attachments:
()
|
|
12. Consent Agenda (5 Minutes)
|
|
12.1. March 22, 2021 Regular Meeting Minutes, April 19, 2021 Regular Meeting Minutes, May 3, 2021 Workshop Minutes, and May 7, 2021 MISD Police Department Viewing Minutes
Speaker(s):
Karla Zachary
Attachments:
()
|
|
12.2. Monthly Financial Report – April 2021
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
12.3. Board Monitoring Calendar
Speaker(s):
Dr. Andre Spencer
Attachments:
()
|
|
12.4. MECHS Campus Presentation/ Board Monitoring Report- HB3 Goal #3
Speaker(s):
Dr. Alime Sadikova
Attachments:
()
|
|
12.5. Quarterly Board Tracker
Speaker(s):
Dr. Andre Spencer
Attachments:
()
|
|
12.6. Staff and Time Use Tracker- 4/19/2021
Speaker(s):
Dr. Andre Spencer
Attachments:
()
|
|
12.7. Employee Contract Renewals
Speaker(s):
Cleota Epps
Attachments:
()
|
|
13. Action Items (15 Minutes)
|
|
13.1. Consideration and possible action on closed session items
|
|
13.2. Consideration and possible action on the Chief Operations Officer and Director of Counseling and Guidance
Speaker(s):
Cleota Epps
Attachments:
()
|
|
13.3. Consideration and possible action on the 2021-2022 New Courses
Speaker(s):
Alejandro Góngora
Attachments:
()
|
|
13.4. Consideration and possible action on the Budget Amendments for FY2020-2021
Speaker(s):
Melinda Gildart
Attachments:
()
|
|
13.5. Consideration and possible action on the Pre-K Curriculum Adoption
Speaker(s):
Michael Perkins
Attachments:
()
|
|
13.6. Consider and take possible action to approve the ranking of architects/engineers based on their demonstrated competence and qualifications for the Elementary School No. 10 Project, including possible delegation of authority to Superintendent/designee to negotiate and execute a contract.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.7. Consider and take possible action to approve the ranking of architects/engineers based on their demonstrated competence and qualifications for the Performing Arts Center Project, including possible delegation of authority to Superintendent/designee to negotiate and execute a contract.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.8. Consider and take possible action to approve the ranking of architects/engineers based on their demonstrated competence and qualifications for the K-8 Campus Project, including possible delegation of authority to Superintendent/designee to negotiate and execute a contract.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.9. Consider and take possible action to approve the ranking of Construction Managers at Risk (CMARs) for the Early College High School Project at Step 1, including possible delegation of authority to Superintendent/designee to approve final ranking at Step 2 and to negotiate and execute a contract.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.10. Consider and take possible action to approve the ranking of Construction Managers at Risk (CMARs) for the New Transportation Facility Project at Step 1, including possible delegation of authority to Superintendent/designee to approve final ranking at Step 2 and to negotiate and execute a contract.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.11. Consideration and possible action 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:
()
|
|
13.12. Consider and possible action to approve the real estate donation agreement for unimproved property located in the Wildhorse development more specifically described as 11.063 ACRES OUT OF A CALLED 199.996 ACRE TRACT CONVEYED TO TEXAS WH 200, LP DOC NO 2010134600, OPRTC WILLIAM H. SANDERS SURVEY NO. 54, ABSTRACT NO. 690, WILDHORSE, TRAVIS COUNTY, TEXAS for the Elementary School No. 10 Project including delegation of authority to finalize donation agreement and related agreements including easements.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.13. Consider and take possible action to approve a qualified firm for program/project management services, including possible delegation of authority to the Superintendent to negotiate and execute an agreement.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.14. Consideration and possible action on 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:
()
|
|
13.15. Consideration and possible action to approve vendor(s) for Dell Isilon Storage Support Renewal services through the Department of Information Resources, including possible delegation of authority to Superintendent to negotiate and execute a contract.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.16. Consider and possible action to approve vendor(s) for Palo Alto 5250 Firewall Support & Subscription Renewal services (through the Department of Information Resources), including possible delegation of authority to Superintendent to negotiate and execute a contract.
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
13.17. Consider and possible action to approve vendor(s) to provide MISD Police Department Technology and Security Additions (through Interlocal Purchasing Cooperative HGACBuy).
Speaker(s):
Dr. Brian Yearwood
Attachments:
()
|
|
14. Confirmation of Next Regular Board Meeting on June 21, 2021 (1 Minute)
|
|
15. Adjournment (1 Minute)
|
