June 6, 2022 at 6:00 PM - Board Workshop Meeting
Agenda |
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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:
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 6:00pm, (June 6, 2022) and indicate the topic they wish to address. The Board will take speakers in turn from the sign-up sheet. Ana Cortez |
5. Adjourn to Closed Session (90 minutes)
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5.1. 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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5.2. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of Superintendent’s evaluation instrument and possible consultation with legal counsel regarding same.
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5.3. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of facilities use policy and legal consultation regarding same.
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5.4. Consultation with legal counsel concerning legal requirements of tax code section 26.042E
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6. Reconvene in Open Session
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6.1. Consideration and possible action regarding closed session items
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7. Information Items (115 Minutes)
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7.1. School Health Advisory Council (SHAC) HB9 Presentation
Speaker(s):
Dr. Tajah Gross
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7.2. Food Services - Community Eligibility Provision
Speaker(s):
Ryan Cengel
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7.3. UIL Policy
Speaker(s):
Anthony Swain
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7.4. Proposed 2022-2023 Compensation Plan
Speaker(s):
Laura Krcmar
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7.5. Adoption of 2022-2023 Proposed Tax Rate
Speaker(s):
Jeffrey Solomon
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7.6. Proposed 2022-2023 Budget
Speaker(s):
Jeffrey Solomon
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7.7. 2022-2023 Vendor Contract Renewals
Speaker(s):
Jeffrey Solomon
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7.8. Quarterly Investment Report
Speaker(s):
Jeffrey Solomon
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7.9. Revision To Board Investment Policy
Speaker(s):
Jeffrey Solomon
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7.10. TASB Risk Management Interlocal Agreement Update
Speaker(s):
Laura Krcmar
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7.11. Console, Consolet for Police Dispatch Communication Acquisition
Speaker(s):
Chief Yarbrough
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7.12. Qualtrics Contract
Speaker(s):
Candice Cooper
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7.13. Playground Equipment Transfer
Speaker(s):
Joe Mendez
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7.14. Vista Learning High Quality Instructional Resource
Speaker(s):
Alejandro Góngora
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7.15. McGraw Hill High Quality Instructional Resources
Speaker(s):
Alejandro Góngora
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7.16. Low Attendance Waiver
Speaker(s):
Alejandro Góngora
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8. Action Item
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8.1. Employee Raises
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8.2. Toilet Repair/Replacement - MHS and Softball/ Baseball
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9. Confirmation of Next Workshop Meeting (1 Minute)
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10. Adjournment (1 Minute)
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