August 1, 2022 at 6:00 PM - Board Workshop 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:
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, August 1, 2022 and indicate the topic they wish to address. 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 551.074, 551.071, 551.129, consideration of personnel matters, a. Chief of Human Capital and b. Director of Human Capital and possible consultation with legal counsel
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5.2. Pursuant to Texas Government Code Sections 551.074 and 551.071, Level III grievance appeal hearing of Belinda Adams and legal consultation regarding same.
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5.3. 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 of the Performing Arts Center and proposed agreement with owner related to donation/purchase of same.
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5.4. Pursuant to Texas Government Code sections 551.072 and 551.071, seek advice from legal counsel and discussion related to the possible proposed contract amendment with Program Manager, Hoar Program Manager (HPM).
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5.5. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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6. Reconvene in Open Session
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7. Action Items (15 Minutes)
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7.1. Consideration and possible action on closed session items
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7.2. Consider and possible action to approve change orders (if any) on current Construction Projects, including for Early College High School for Honeywell controls, fuel depot at the Transportation Facility, Manor New Tech baseball/softball shades, batter’s eye, nets, and scoreboard.
Speaker(s):
Joe Mendez
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7.3. Possible action regarding Level III grievance appeal.
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7.4. Air Handlers-HVAC Project
Speaker(s):
Joe Mendez
Description:
Consider and take possible action to approve vendor(s) for the Air Handling Unit Upgrade Project.
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8. Information Items ( 45 minutes )
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8.1. Chapter 48 (formerly Chapter 41) Excess Local Tax Revenue
Speaker(s):
Jeff Solomon
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8.2. Quarterly Investment Report for 4th Quarter of 2021-2022
Speaker(s):
Jeff Solomon
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8.3. Air Handlers
Speaker(s):
Joe Mendez
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8.4. Bluebonnet Electric at the ECHS and Baseball/Softball Complex.
Speaker(s):
Joe Mendez
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8.5. Domestic Water Tie-In
Speaker(s):
Joe Mendez
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8.6. Furniture, Fixtures & Equipment
Speaker(s):
Joe Mendez
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8.7. HPM Construction Update
Speaker(s):
Joe Mendez
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8.8. HPM Program Manager Contract Amendment
Speaker(s):
Joe Mendez
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8.9. Interlocal Agreement with City of Austin
Speaker(s):
Joe Mendez
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8.10. K-8 Advanced Funding Agreement
Speaker(s):
Joe Mendez
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8.11. Manor High School PAC Lighting
Speaker(s):
Joe Mendez
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8.12. Manor New Tech Plat
Speaker(s):
Joe Mendez
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8.13. Prevailing Wage Rate
Speaker(s):
Joe Mendez
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8.14. UPN Fiber
Speaker(s):
Joe Mendez
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8.15. 2022-2023 Manor ISD Student Code of Conduct
Speaker(s):
Michael Perkins
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8.16. School Safety Updates
Speaker(s):
Chief Yarbrough
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9. Confirmation of Next Board Meeting on August 15, 2022. (1 Minute)
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10. Adjournment (1 Minute)
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