April 18, 2022 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 term contract nonrenewal and probationary contract termination recommendations.
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2.3. 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 including but not limited to Joyce Turner Road.
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2.4. Pursuant to Texas Government Code sections 551.071 and 551.129, seek advice from legal counsel regarding possible future bond.
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2.5. Pursuant to Texas Government Code Section 551.074, 551.071, and 551.129, consideration of Superintendent evaluation, process, and evaluation instrument.
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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)
Description:
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 6:30pm on April 18, 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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9. Recognition (10 Minutes)
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9.1. Teachers of the Month
Speaker(s):
Alejandro Góngora
Attachments:
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9.2. MISD Librarian Recognition
Speaker(s):
Alejandro Góngora
Attachments:
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9.3. Outstanding Scholar Recognition
Speaker(s):
Candice Cooper
Attachments:
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10. Student Outcomes (20 Minutes)
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10.1. Presidential Meadows Elementary School Campus Presentation/ Board Monitoring Report
Speaker(s):
Camela Guyton
Attachments:
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11. Information Items (10 Minutes)
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11.1. HB 3 Reading Academies (10 Minutes)
Speaker(s):
Alejandro Góngora- Requested by Janie Guerrero, Seconded by Sam Samaripa
Attachments:
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12. Consent Agenda (5 Minutes)
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12.1. March 21, 2022 Regular Meeting Minutes, March 29, 2022 Special Called Meeting Minutes, and April 5, 2022 Workshop Minutes
Speaker(s):
Karla Zachary
Attachments:
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12.2. Staff and Time Use Tracker- March 21, 2022
Speaker(s):
Dr. Andre Spencer
Attachments:
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12.3. FY2021-2022 Manor ISD Board Monitoring Calendar
Speaker(s):
Dr. Andre Spencer
Attachments:
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12.4. Monthly Financial Report- February 2022
Speaker(s):
Jeffrey Solomon
Attachments:
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12.5. Presidential Meadows Elementary School Campus Presentation/ Board Monitoring Report
Speaker(s):
Camela Guyton
Attachments:
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12.6. Agile Mind Contract- Additional Services
Speaker(s):
Alejandro Góngora
Attachments:
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12.7. Consideration and possible action to approve the Construction Documents for the Multipurpose Facilities/Practice Gyms at Manor Senior High and Manor New Tech High School and Practice Gym at Manor Senior High School.
Speaker(s):
Joe Mendez
Attachments:
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12.8. Consideration and possible action to approve Construction Documents for the Districtwide Roof Repair/Replacement Project.
Speaker(s):
Joe Mendez
Attachments:
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12.9. Consideration and possible action to approve agreement with architects/engineers for the Manor Athletic Complex Lighting Upgrade Project.
Speaker(s):
Joe Mendez
Attachments:
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12.10. Consideration and possible action to approve vendors for the Water Heater Replacement Project at various campuses, including possible delegation of authority to Superintendent and/or his designee to negotiate and execute an agreement.
Speaker(s):
Joe Mendez
Attachments:
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12.11. Consideration and possible action to approve agreement with a Geotechnical Engineer for Construction Material Testing services for the K-8 Campus Project.
Speaker(s):
Joe Mendez
Attachments:
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13. Action Items (15 Minutes)
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13.1. Consideration and possible action on closed session items
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13.2. Consideration and possible action on possible change orders
Speaker(s):
Joe Mendez
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13.3. Consideration and possible action regarding Guaranteed Maximum Price Amendment (GMP #2) as presented by Administration for the New Transportation Center.
Speaker(s):
Joe Mendez
Attachments:
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13.4. Consideration and possible action on Personnel- Proposal of Non-Renewal of Term Contracts of Manor Senior High School CTE Teacher, Math Teacher, and Credit Recovery Teacher.
Speaker(s):
Laura Krcmar
Attachments:
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13.5. Consideration and possible action on Personnel-Termination of Probationary Contracts
Speaker(s):
Laura Krcmar
Attachments:
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13.6. Consideration and possible action on Policy DEC Local Update
Speaker(s):
Laura Krcmar
Attachments:
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13.7. Consideration and possible action on the Grandfathering Plan for Retiree State Leave Balance Days
Speaker(s):
Laura Krcmar
Attachments:
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13.8. Consideration and possible action regarding HB 3 Reading Academies
Speaker(s):
Requested by Janie Guerrero & Seconded by Sam Samaripa
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14. Confirmation of Next Regular Board Meeting on May 16, 2022.
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15. Adjournment (1 Minute)
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