August 23, 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 551.074, 551.071, 551.129, consideration of personnel matters, and possible consultation with legal counsel
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2.2. Pursuant to Texas Government Code Sections 551.074, 551.071, and 551.129, consideration of Board Operating Procedures and consultation with legal counsel regarding same.
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2.3. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel regarding representation matters.
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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 August 23, 2021, Regular Meeting, please visit our website and social media platforms on Monday, August 23, 2021, at 10:00 am to access the online public forum. Comments submitted and received by 5:30 pm. on August 23, 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. Student Outcomes- Board Monitoring Report (20 Minutes)
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9.1. Bluebonnet Trail Elementary Campus Presentation/Board Monitoring Report HB3 Goal #3
Speaker(s):
Angel Deluna
Attachments:
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10. Consent Agenda (5 Minutes)
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10.1. June 21, 2021 Regular Meeting Minutes, July 14, 2021 Lone Star Governance Workshop Day 3 Part 3 Minutes, July 26, 2021 Special Called Meeting Minutes, August 3, 2021 Board Operating Procedures Revision Minutes, August 9, 2021 Workshop Minutes, and August 17, 2021 Tier 2 Training: Team Building Workshop & COVID-19 Safety Protocol Minutes
Speaker(s):
Karla Zachary
Attachments:
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10.2. Monthly Financial Report- June 2021
Speaker(s):
Jeffrey Solomon
Attachments:
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10.3. Release from Contract
Speaker(s):
Cleota Epps
Attachments:
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10.4. Bluebonnet Trail Elementary Campus Presentation/Board Monitoring Report HB3 Goal #3
Speaker(s):
Angel DeLuna
Attachments:
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10.5. Staff and Time Use Tracker- June 21, 2021
Speaker(s):
Dr. Andre Spencer
Attachments:
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10.6. FY 2021-2022 Manor ISD Board Monitoring Calendar
Speaker(s):
Dr. Andre Spencer
Attachments:
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10.7. Evaluation Appraisers for TTESS / TPESS
Speaker(s):
Cleota Epps
Attachments:
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10.8. FFAC (local policy) Proposed Revisions
Speaker(s):
Dr. Tajah Gross
Attachments:
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10.9. TEKS Certification
Speaker(s):
Alejandro Góngora
Attachments:
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10.10. New Tech Network- College Access Network Participation MOU (New)
Speaker(s):
Dr. Tajah Gross
Attachments:
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10.11. Teacher Clarity Corwin Purchase Agreement (New)
Speaker(s):
Michael Perkins
Attachments:
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10.12. Fueling Brains Purchase Agreement (New)
Speaker(s):
Michael Perkins
Attachments:
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10.13. She Needs to Know (SNTK) Mentoring Program (New)
Speaker(s):
Dr. Tajah Gross
Attachments:
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10.14. Special Education Contracted Services (New)
Speaker(s):
Dr. Tajah Gross
Attachments:
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10.15. Agile Mind (New)
Speaker(s):
Alejandro Góngora
Attachments:
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10.16. CollegeBoard (New)
Speaker(s):
Alejandro Góngora
Attachments:
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10.17. Special Education Supplemental Resources for Teachers and Students (Goalbook) (New)
Speaker(s):
Dr. Tajah Gross
Attachments:
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10.18. Curriculum Associates (New)
Speaker(s):
Alejandro Góngora
Attachments:
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10.19. Breakthrough Central Texas MOU (Renewal)
Speaker(s):
Dr. Tajah Gross
Attachments:
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10.20. Frontline (Renewal)
Speaker(s):
Alejandro Góngora
Attachments:
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10.21. NearPod (Renewal)
Speaker(s):
Alejandro Góngora
Attachments:
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10.22. Renaissance Learning (Renewal)
Speaker(s):
Alejandro Góngora
Attachments:
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11. Action Items (15 Minutes)
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11.1. Consideration and possible action on closed session items
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11.2. Discussion and possible board action to approve Resolution extending time for the approval or disapproval of pending Application Samsung Austin Semiconductor, LLC Texas Comptroller File No.1554, for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes.
Speaker(s):
Dr. Andre Spencer
Attachments:
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11.3. Consideration and possible action to approve the real estate donation agreement for unimproved property located in the Wildhorse development more specifically described as approximately 11.063 acres out of a called 1999.996 acre tract conveyed to Texas WH 200, LP Doc. 201034600, 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):
Joe Mendez
Attachments:
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12. Confirmation of Next Regular Board Meeting on September 20, 2021 (1 Minute)
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13. Adjournment (1 Minute)
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