December 12, 2022 at 5:00 PM - Workshop & Regular Meeting
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1. Call to Order (1 Minute)
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2. Samsung Ch. 313 Public Hearing
Speaker(s):
Jeff Solomon
Description:
Public Hearing on the Applications of Samsung Austin Semiconductor, LLC
(Comptroller Application Nos: 2050, and 2051) for an Appraised Value Limitation on Qualified Property, pursuant to Chapter 313 of the Texas Property Tax Code. |
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3. Adjourn to Closed Session (85 Minutes)
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3.1. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of realignment of board officers and legal consultation regarding the same.
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3.2. 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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3.3. 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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3.4. Pursuant to Texas Government Code section 551.071 and 551.129, discussion with legal counsel regarding possible Land Development Agreement with adjacent property owner(s) and City of Manor for K-8 Campus.
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3.5. Pursuant to Texas Government Code Sections 551.071 and 551.087 discuss with legal counsel and consultants and deliberate on information concerning possible expansion and/or economic development negotiations.
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3.6. Pursuant to Texas government code sections 551.071 and 551.074, consideration of and legal consultation regarding leadership transition.
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3.7. Pursuant to Texas government code sections 551.071 and 551.074, consideration of and consultation with legal counsel regarding Superintendent search process and legal considerations of same.
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3.8. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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3.9. Pursuant to Texas Government Code Sections 551.071 and 551.0821, consultation with attorney about pending litigation involving a special education student, including contract for educational services. R.R. b/n/f R.R. & D.R.. v. Manor ISD, SOAH No. 701-22-07252.IDEA/TEA No. 299-SE-0722.
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4. Reconvene in Open Session (1 Minute)
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5. Board Recess until 6:30 p.m.
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6. Reconvene Into the Meeting (1 Minute)
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7. Welcome/Pledge of Allegiance/Recognition (2 Minutes)
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8. Vision and Mission Statement (1 Minute)
Attachments:
()
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9. Public Forum (12 Minutes)
Speaker(s):
Laura Perez
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 December 12, 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. |
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10. Action Items (15 Minutes)
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10.1. Re-alignment of Board Officers
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10.2. Consideration and possible action on closed session items
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11. Recognition (10 Minutes)
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11.1. Outstanding Scholar Recognition
Speaker(s):
Candice Cooper
Attachments:
()
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11.2. Ceremonial Swear-In
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11.3. Recess (5 Minutes)
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11.4. Outgoing Board Member Recognition
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11.5. December Staff Member of the Month
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.6. Hispanic Heritage Festival Recognition
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.7. Business Office Recognition
Speaker(s):
Jeff Solomon
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11.8. SAFE Relationships Partner Recognition
Speaker(s):
Dr. Tajah Gross
Attachments:
()
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12. Student Outcomes (20 Minutes)
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12.1. Oak Meadows Elementary Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Michael Perkins
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13. Information Items (20 minutes)
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13.1. HPM Monthly Construction Update
Speaker(s):
Joe Mendez
Description:
Review and consider presentation from Administration/Program Manager regarding update on District Construction Projects.
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13.2. New K-8 Campus - School Name Selection
Speaker(s):
Joe Mendez
Description:
Review and consider possible School Name selection for the new K-8 Campus.
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14. Consent Agenda (5 Minutes)
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14.1. November 14, 2022 & November 17. 2022 Meeting Minutes
Speaker(s):
Laura Perez
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14.2. Staff and Time Use Tracker
Speaker(s):
Michael Perkins
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14.3. FY2022-2023 Manor ISD Board Monitoring Calendar
Speaker(s):
Michael Perkins
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14.4. Oak Meadows Elementary Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Michael Perkins
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14.5. 2022 MISD Quality Seats Analysis
Speaker(s):
Dr. Tajah Gross
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14.6. Temporary Construction Easement for Hill Lane
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding possible proposed Temporary Construction Easement for construction related to roadway and driving on Hill Lane.
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14.7. Bluebonnet Electric - New K-8 Campus
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding proposed agreement with Bluebonnet Electric for the new K-8 Campus, including possible delegation of authority to Acting Superintendent or designee to negotiate and finalize agreement. |
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14.8. 2023-2024 HMH Reading/Language Arts Adoption
Speaker(s):
Alejandro Góngora
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14.9. Full-Time Equivalents (FTEs) for the new K-8 Campus, Pioneer Crossing ES, and Central Office for spring 2023, the 2023-2024 and 2024-2025 school years
Speaker(s):
Dr. Tamey Williams-Hill
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14.10. Butler Land Development Agreement-K-8 Campus
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding possible Land Development Agreement with adjacent property owner(s) and City of Manor for K-8 Campus.
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15. Action Items (15 Minutes)
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15.1. October 2022 Monthly Financial Report
Speaker(s):
Jeffrey Solomon
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15.2. Samsung (Chp 313) Findings under the Texas Economic Development Act
Speaker(s):
Jeff Solomon
Description:
Consider and adopt Findings under the Texas Economic Development Act on the Applications of Samsung Austin Semiconductor, LLC, (Comptroller Application Nos: 2050, and 2051), for an Appraised Value Limitation on Qualified Property for School District Maintenance and Operations Taxes.
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15.3. Samsung (Chp 313) Agreements
Speaker(s):
Jeff Solomon
Description:
Consider and approve Agreements with Samsung Austin Semiconductor, LLC, (Comptroller Application Nos: 2050, and 2051), for an Appraised Value Limitation on Qualified Property for School District Maintenance and. Operations Taxes.
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15.4. TRS ActiveCare Opt-Out
Speaker(s):
Jeff Solomon
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15.5. Change Orders - Softball/Baseball Project
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding proposed change order from Hellas Construction, Inc. for the Softball/Baseball Refresh project for additional fencing, backstop netting, and scoreboard adjustment at Softball/Baseball fields.
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15.6. Change Orders (Standing Item)
Speaker(s):
Joe Mendez
Description:
Consider and possible action related to change orders for 2019 Bond Construction Projects.
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15.7. Consider and potential action on contract for special education services
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16. Confirmation of Next Regular Board Meeting on January 17, 2023.
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17. Adjournment (1 Minute)
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