December 17, 2021 at 4:00 PM - Workshop/Regular 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), at regular meetings, the Board shall permit public comment, regardless of whether the topic is an item on the agenda posted with notice of the meeting. 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 regular meeting is 4:00pm on December 17, 2021. The Board will take speakers in turn from the sign-up sheet. Please note that we will continue to observe a five-minute limitation on each individual’s comments. Ana Cortez |
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5. Information Item (2 Minutes)
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5.1. TCLAS Grant Positions
Speaker(s):
Alejandro Góngora
Attachments:
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6. Consent Agenda (5 Minutes)
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6.1. November 15, 2021 Regular Meeting Minutes and November 17, 2021 Grievance Hearing Minutes
Speaker(s):
Karla Zachary
Attachments:
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6.2. Staff and Time Use Tracker- November 15, 2021
Speaker(s):
Dr. Andre Spencer
Attachments:
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6.3. FY2021-2022 Manor ISD Board Monitoring Calendar
Speaker(s):
Dr. Andre Spencer
Attachments:
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6.4. Monthly Financial Report- October 2021
Speaker(s):
Jeffrey Solomon
Attachments:
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6.5. Evaluation Appraisers for TTESS / TPESS
Speaker(s):
Cleota Epps
Attachments:
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6.6. Purchase of fuel for the District’s transportation department.
Speaker(s):
Joe Mendez
Attachments:
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6.7. Austin Community College – Dual. Articulated Credit and Early College High School MOU Agreement
Speaker(s):
Joe Mendez
Attachments:
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7. Information/Action Items (28 Minutes)
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7.1. Consider and take possible action to approve the Guaranteed Maximum Price (GMP#1) for the construction and purchase of only the early steel package for the New Transportation Facility Project (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.2. Consider and take possible action to approve the rankings of proposals for contractor services for the Softball/Baseball Complex and Refresh (including tennis courts), including possible delegation of authority to negotiate/execute the contract (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.3. Consideration and possible action to approve the Design Development for the Elementary School No. 10 Campus Project (10 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.4. Consideration and possible action to approve the Design Development for the K-8 Campus Project (located at FM 973 and Highway 290E) (5 minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.5. Consideration and take possible action to approve the Construction Documents for the Cafeteria Line/Kitchen Renovations Project, including presentation by architect/engineer for the Project (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.6. Consideration and possible action to ratify and approve the First Amendment to the Real Estate Donation Agreement with TEXAS WH200, LP. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7.7. Consideration and possible action to approve the proposed Interlocal Agreement with the City of Manor for land development (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
()
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8. Confirmation of Next Workshop/Regular Board Meeting January 18, 2022
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9. Adjournment (1 Minute)
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