October 3, 2022 at 7:45 PM - 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)
Speaker(s):
Ana Cortez
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 7:30pm, October 3, 2022 and indicate the topic they wish to address. The Board will take speakers in turn from the sign-up sheet. |
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5. Information Items (20 minutes)
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5.1. 2021-2022 FIRST Rating
Speaker(s):
Jeff Solomon
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5.2. Bond Update: 2021 Bond Re-Funding and 2022 Bond Sale
Speaker(s):
Jeff Solomon
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5.3. FY 23 Budget Amendment
Speaker(s):
Jeff Solomon
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5.4. HB1444 Health Insurance Options
Speaker(s):
Jeff Solomon
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5.5. Position Funding-Grants Coordinator
Speaker(s):
Jeff Solomon
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5.6. VxRail from Dell
Speaker(s):
Joe Mendez
Description:
Review and consider VxRail Platform purchase from Dell USA.
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5.7. Elevate K-12 Manor ISD Contract
Speaker(s):
Michael Perkins
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5.8. Agile Mind Teacher Professional Learning
Speaker(s):
Alejandro Góngora
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5.9. FourPoint Education Partners
Speaker(s):
Alejandro Góngora
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5.10. Multilingual Education Annual Report
Speaker(s):
Alejandro Góngora
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5.11. Construction Update from HPM
Speaker(s):
Joe Mendez
Description:
Review and consider presentation from Administration and/or the Program Manager regarding 2019 Bond Budget and Project Prioritization.
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5.12. Concessions Upgrade
Speaker(s):
Joe Mendez
Description:
Review and consider concessions upgrade for Baseball/Softball Refresh Project.
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5.13. School Mascot and Colors for K-8 Campus
Speaker(s):
Joe Mendez
Description:
Review and consider selection of a School Mascot and School Colors for the new K-8 Campus.
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5.14. School Mascot and Colors for Elementary School No. 10 Campus
Speaker(s):
Joe Mendez
Description:
Review and consider selection of a School Mascot and School Colors for the new Elementary No. 10 Campus.
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5.15. School Name for Elementary School No. 10 Campus
Speaker(s):
Joe Mendez
Description:
Review and consider selection of a School Name for the new Elementary No. 10 Campus.
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5.16. School Name for K-8 Campus
Speaker(s):
Joe Mendez
Description:
Review and consider selection of School Name for K-8 Campus.
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5.17. Paving Project-Schematic Design
Speaker(s):
Joe Mendez
Description:
Review andconsider Schematic Design for Paving Project.
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5.18. Manor New Tech High School-Updated Plat
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve an updated plat for the Manor New Tech High School.
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5.19. Bluebonnet Electric-K-8 Campus
Speaker(s):
Joe Mendez
Description:
Review and consider proposed agreement with Bluebonnet Electric to run additional lines to the K-8 campus for electrical purposes, including possible delegation of authority to Superintendent to finalize and execute same.
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5.20. Contractors for Playgrounds - K-8 Campus and Elementary No. 10
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding ranking of contractors/vendors for playgrounds for the K-8 Campus and the Elementary School No. 10, including possible delegation of authority to Superintendent to finalize and execute agreement(s) with contractors/vendors.
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5.21. Vape Detectors - Districtwide
Speaker(s):
Joe Mendez
Description:
Review and consider purchase of vape detectors at all MISD middle and high school campuses.
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5.22. K-8 Fee in Lieu of Landscaping
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve the proposed fee with the City of Manor, Texas for tree mitigation related to the K-8 Campus.
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5.23. Commissioning Agent - Request for Qualifications
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve selection of professional services for Commissioning Agent(s) based on their demonstrated competence and qualifications, and possible creation of a pool for professionals, including possible delegation of authority to Superintendent/designee to finalize agreement(s) for such services for various 2019 Construction Bond Projects.
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5.24. Dispatch Console and Consolette - Motorola
Speaker(s):
Chief Yarbrough
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5.25. Portable and Mobile Radios - Motorola
Speaker(s):
Chief Yarbrough
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5.26. MISD Equitable Enrollment Policy
Speaker(s):
Dr. Gross
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6. Adjourn to Closed Session
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6.1. 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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6.2. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of administrative recommendation to propose suspension without pay of the employment contract of Manor Excel Academy Assistant Principal Guadalupe Cortinas’s employment contract and consultation with legal counsel regarding same.
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6.3. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of administrative recommendation to propose mid-contract termination of Manor Excel Academy Assistant Principal Guadalupe Cortinas’s employment contract and consultation with legal counsel regarding same.
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6.4. Pursuant to Texas Government Code Sections 551.074 and 551.071, Team of Eight discussion and consultation with legal counsel regarding same.
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6.5. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel regarding Texas Public Information Act issues.
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7. Reconvene in Open Session
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8. Action Items (15 Minutes)
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8.1. Consideration and possible action on closed session items
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8.2. Consideration and possible action to propose suspension without pay of Manor Excel Academy Assistant Principal Guadalupe Cortinas’s employment contract.
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8.3. Consideration and possible action to propose mid-contract termination of Manor Excel Academy Assistant Principal Guadalupe Cortinas’s employment contract.
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8.4. Commissioning Agent – Request for Qualifications
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve selection of professional services for Commissioning Agent(s) based on their demonstrated competence and qualifications, including possible delegation of authority to Superintendent/designee to finalize agreement(s) for such services for various 2019 Construction Bond Projects.
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8.5. Change Orders (Standing Action Item)
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve change orders on current Construction Projects, including but not limited to change orders for Early College High School Surveillance with Verkada.
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9. Confirmation of Next Regular Meeting, October 17, 2022. (1 Minute)
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10. Adjournment (1 Minute)
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