August 15, 2022 at 5:00 PM - Regular Meeting

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 before 6:30pm on August 15, 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

Description:  Consider and possible action to approve an agreement with Bluebonnet Electric to run additional lines to the ECHS and Baseball/Softball Complex for electrical purposes, including possible delegation of authority to Superintendent to negotiate and finalize agreement. 

Description:  Consider and possible action to approve Resolution related to Aqua Water Supply Corporation agreement for domestic water line tie-in for the Early College High School and Baseball/Softball Complex. 

Description:  Consider and possible action to approve proposed contract amendment with Program Manager, Hoar Program Management (HPM), regarding proposed staffing plan.

Description:  Consider and possible action to approve the amendment to the Land Development Interlocal Agreement between the Manor Independent School District and the City of Austin, including possible delegation of authority to the Superintendent/designee to negotiate and approve amendment.

Description:  Consider and possible action to approve the Resolution regarding the Advanced Funding Agreement for Locally Funded Roadway Improvement Project On-System with the with the Texas Department of Transportation related additional lanes on Hwy 290 for the K-8 Campus Project.

Description:  Consider and possible action to approve adoption of updated Prevailing Wage Rate Schedule for 2019 Bond Construction Projects and other construction projects for the 2022-23 school year.

Description:  Consider and possible action regarding the Wide Area Network Leasing and Services Agreement for Unite Private Networks, LLC for the fiber line at the Early College High School, including possible delegation of authority to the Superintendent to finalize and execute same.

Description:  Consider and possible action to approve the updated plat for Manor New Tech High School, and delegation of authority to the Board President to sign plat on behalf of the District.

Description:  Consider and possible action to approve the real estate donation and partial purchase agreement, and approving any amendments to reflect a change from the original property to be donated to the new tract to be donated, such new tract being described as unimproved property described as ±13.00 acres more or less out of the William H Sanders Survey, the Mariquita Castro Survey No. 50 and the Lucas Munos Survey No. 55, Travis County, Texas (preliminarily platted as Lot 1, Block B, Harris Branch Commerce Park) for the Performing Arts Center Project, including resolution regarding
same and possible delegation of authority to negotiate and finalize donation agreement and related amendments and agreements including easements.