March 7, 2022 at 6:00 PM - Workshop
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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 three 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, March 7, 2022. The Board will take speakers in turn from the sign-up sheet. Ana Cortez |
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5. Adjourn to Closed Session (60 Minutes)
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5.1. Pursuant to Texas Government Code sections 551.071 and 551.129, consultation with legal counsel regarding District audit.
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5.2. Pursuant to Texas Government Code sections 551.072, 551.071, and 551.129, seek advice from legal counsel and discussion related to the purchase, exchange, lease, or value of real property for the Performing Arts Center, Elementary School No. 10, and Manor New Tech High School.
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5.3. Pursuant to Texas Government Code sections 551.071 and 551.129, seek advice from legal counsel and discussion regarding agreements related to the K-8 Campus, including land development agreement with adjacent property owner(s) and Advanced Funding Agreement with Texas Department of Transportation for additional lanes.
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5.4. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, legal advice regarding Board Budget and Travel Policy
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6. Information Items (98 Minutes)
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6.1. Texas Assessment Performance Report (TAPR) Presentation (10 Minutes)
Speaker(s):
Alejandro Góngora
Attachments:
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6.2. 2022-2023 Adjusted Academic Calendar (10 Minutes)
Speaker(s):
Alejandro Góngora
Attachments:
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6.3. 2022-2023 New and Innovative Courses (5 Minutes)
Speaker(s):
Alejandro Góngora
Attachments:
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6.4. COVID-19 Pandemic Update (10 Minutes)
Speaker(s):
Dr. Tajah Gross
Attachments:
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6.5. Review and consider presentation from Administration regarding lighting upgrade for Manor Athletic Complex (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.6. Review and consider presentation from Administration and/or the Program Manager regarding 2019 Bond Budget and Project Prioritization (10 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.7. Review and consider the information and presentation by Architect (ADM Group) and/or Administration regarding Construction Documents for the K-8 Campus Project. (10 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.8. Review and consider presentation from Administration and/or Architect/Engineer regarding proposed Construction Documents for the Districtwide HVAC Repair/Replacement Project. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.9. Review and consider presentation from Administration and/or designee to approve Resolution of the Board of Trustees of Manor ISD for Advance Funding Agreement for Locally Funded Roadway Improvement Project On-System with the Texas Department of Transportation related to the K-8 Campus Project for additional lanes on FM 973.(5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.10. Review and consider presentation from Administration and/or designee regarding proposed Land Development Agreement with the Butler Family Partnership related to a water and/or other utilities for the K-8 Campus Project. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.11. Review and consider presentation from Administration regarding possible delegation of authority to the Superintendent and/or designee regarding change orders for 2019 Bond Construction projects. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.12. Review and consider presentation from Administration regarding the selection of the School Name, School Mascot, and School Colors for the K-8 Campus and new Elementary School No. 10 Projects. (10 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.13. Review and consider presentation from Administration and/or Program Manager regarding Guaranteed Maximum Price Amendment #1 (GMP#1) for the K-8 Campus Project. (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.14. Refresh of Network Switches, Access Points, UPS’ at select campus, Facilities and Transportation. (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.15. Internet Service Provider Contract to Spectrum Enterprise. (2 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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6.16. Review and consider presentation from Administration regarding the purchase white fleet vehicles (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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7. Confirmation of Next Workshop Meeting April 4, 2022 (1 Minute)
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8. Adjournment (1 Minute)
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