March 21, 2022 at 5:00 PM - Regular Meeting
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1. Call to Order (1 Minute)
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2. FIRST Rating (10 Minutes)
Speaker(s):
Jeffrey Solomon
Attachments:
()
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3. Public Forum regarding FIRST Rating
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4. Adjourn to Closed Session (85 Minutes)
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4.1. 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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4.2. 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, Manor Excel Academy, and possible transfer of ownership of Joyce Turner Road from City of Manor to Manor ISD located at Manor New Tech High School.
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4.3. 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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4.4. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, legal advice regarding Board Budget and Travel Policy
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4.5. Pursuant to Texas Government Code Section 551.074, deliberation regarding roles, responsibilities, and accountability goals of the team of eight.
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5. Reconvene in Open Session (1 Minute)
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6. Board Recess until 6:30 p.m.
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7. Reconvene Into the Meeting (1 Minute)
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8. Welcome/Pledge of Allegiance (2 Minutes)
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9. Vision and Mission Statement (1 Minute)
Attachments:
()
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10. 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 by 6:30pm on March 21, 2022 and indicate the topic they wish to address. The Board will take speakers in turn from the sign-up sheet. Please note that we will continue to observe a three-minute limitation on each individual’s comments. Ana Cortez |
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11. Recognition (30 Minutes)
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11.1. Teachers of the Month
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.2. Outstanding Scholar Recognition
Speaker(s):
Candice Cooper
Attachments:
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11.3. Social Worker Appreciation Month
Speaker(s):
Dr. Tajah Gross
Attachments:
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11.4. Star Award
Speaker(s):
Candice Cooper
Attachments:
()
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12. Student Outcomes (20 Minutes)
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12.1. ShadowGlen Elementary Campus Presentation/ Board Monitoring Report HB3 Goal 3
Speaker(s):
Dr. Niccole Delestre
Attachments:
()
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13. Consent Agenda (5 Minutes)
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13.1. February 22, 2022 Regular Meeting Minutes and March 7, 2022 Workshop Minutes
Speaker(s):
Karla Zachary
Attachments:
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13.2. Staff and Time Use Tracker- February 22, 2022
Speaker(s):
Dr. Andre Spencer
Attachments:
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13.3. FY2021-2022 Manor ISD Board Monitoring Calendar
Speaker(s):
Dr. Andre Spencer
Attachments:
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13.4. Monthly Financial Report- January 2022
Speaker(s):
Jeffrey Solomon
Attachments:
()
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13.5. ShadowGlen Elementary Campus Presentation/ Board Monitoring Report HB3 Goal 3
Speaker(s):
Dr. Niccole Delestre
Attachments:
()
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13.6. 2022-2023 New and Innovative Courses
Speaker(s):
Alejandro Góngora
Attachments:
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13.7. Consideration and possible action to approve the Construction Documents for the K-8 Campus Project prepared by Architect (ADM Group).
Speaker(s):
Joe Mendez
Attachments:
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13.8. Consideration and possible action to approve Construction Documents for the Districtwide HVAC Repair/Replacement Project.
Speaker(s):
Joe Mendez
Attachments:
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13.9. Consideration and possible action 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.
Speaker(s):
Joe Mendez
Attachments:
()
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13.10. Consideration and possible action to approve proposed Land Development Agreement with 13100 FM 973, Inc. related to a water and/or other utilities for the K-8 Campus Project, including easement(s) for water line on adjacent property.
Speaker(s):
Joe Mendez
Attachments:
()
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13.11. Consider and take possible action to delegate authority to the Superintendent and/or designee to approval/execute change orders for 2019 Bond Construction projects.
Speaker(s):
Joe Mendez
Attachments:
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13.12. Consideration and possible action to approve the First Guaranteed Maximum Price Amendment (GMP #1) for the K-8 Campus Project.
Speaker(s):
Joe Mendez
Attachments:
()
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13.13. Approval of the Refresh of Network Switches, Access Points, UPS’ at select campus, Facilities and Transportation.
Speaker(s):
Joe Mendez
Attachments:
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13.14. Approval of Internet Service Provider Contract to Spectrum Enterprise
Speaker(s):
Joe Mendez
Attachments:
()
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13.15. Consider and possibly approve of ranking of vendors for the purchase white fleet vehicles, including possible delegation of authority to the Superintendent/designee to negotiate and execute an agreement.
Speaker(s):
Joe Mendez
Attachments:
()
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14. Action Items (15 Minutes)
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14.1. Consideration and possible action on closed session items
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15. Confirmation of Next Regular Board Meeting on April 18, 2022 (1 Minute)
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16. Adjournment (1 Minute)
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