November 1, 2021 at 6:00 PM - Workshop Meeting
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1. Call to Order (1 Minute)
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2. Welcome/Pledge of Allegiance (2 Minutes)
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3. Vision and Mission Statement (1 Minute)
Attachments:
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4. Public Forum (12 Minutes)
Description:
It is the policy of the Board that, if members of the audience wish to address the board, they must sign the form at the entrance prior to the meeting. Commentaries and/or questions are limited to the public forum section of the set (said) agenda as is provided in Board Policy (BED).
Pursuant to Manor ISD Board policy BED (Local), all other board meetings public comments shall be limited to items on the agenda posted with notice of the meeting. An individual's comments to the Board shall not exceed five minutes. Anyone who wants to participate in this portion of the meeting must sign up before the meeting begins and indicate the topic they wish to address. The deadline to sign up to speak at this workshop is 6:00pm on November 1, 2021. The Board will take speakers in turn from the sign-up sheet. Ana Cortez |
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5. Adjourn to Closed Session (120 minutes)
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5.1. Pursuant to Texas Government Code sections 551.072, 551.071, 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, including for Performing Arts Center and Elementary School No 10 Project.
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5.2. Pursuant to Texas Government Code sections 551.071, and 551.129, seek advice regarding contract and procurement process related to the Hoar Program Management (HPM).
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5.3. Pursuant to Texas Government Code sections 551.071, and 551.129, consultation with legal counsel regarding District audit.
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5.4. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel regarding representation matters.
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5.5. Pursuant to Texas Government Code Section 551.074 and 551.071, consideration of Superintendent evaluation process and consultation with legal counsel if necessary.
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6. Reconvene In Open Session (1 Minute)
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7. Information Items (91 Minutes)
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7.1. Quarterly Board Tracker- 3rd Quarter (5 Minutes)
Speaker(s):
Dr. Andre Spencer
Attachments:
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7.2. District Benchmark Assessment Data Presentation (15 Minutes)
Speaker(s):
Alejandro Góngora
Attachments:
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7.3. TEKS Resource System Contract Renewal (2 Minutes)
Speaker(s):
Alejandro Góngora
Attachments:
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7.4. 2020-2021 Annual Audit Presentation (25 Minutes)
Speaker(s):
Jeffrey Solomon
Attachments:
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7.5. TOEFL Waivers (2 Minutes)
Speaker(s):
Cleota Epps
Attachments:
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7.6. Power School – Talent Ed Training and Services (2 Minutes)
Speaker(s):
Cleota Epps
Attachments:
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7.7. Evaluation Appraisers for TTESS-TPESS (2 Minutes)
Speaker(s):
Cleota Epps
Attachments:
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7.8. Release of Contract (2 Minutes)
Speaker(s):
Cleota Epps
Attachments:
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7.9. QSA Data Analysis (Discuss Gaps/Needs/Opportunities) (10 Minutes)
Speaker(s):
Dr. Tajah Gross
Attachments:
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7.10. Review and consider presentation regarding architect/engineering services for Paving and Driveway Repair/Replacement Project on multiple campuses (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.11. Review and consider presentation regarding the early steel package at the Early College High School campus (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.12. Review and consider presentation regarding selection of vendor for the repair of the plumbing lift at Decker Middle School (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.13. Review and consider presentation regarding purchase of additional goods/services for student transportation and/or school bus tracking, including but not limited to Z-Pass purchase and upgrade. (20 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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8. Confirmation of Next Workshop Meeting December 13, 2021 (1 Minute)
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9. Adjournment (1 Minute)
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