January 17, 2023 at 5:00 PM - Regular Meeting
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1. Call to Order (1 Minute)
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2. Adjourn to Closed Session (85 Minutes)
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2.1. 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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2.2. 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 related to retaining wall extension for adjacent property near Lagos Elementary School.
Speaker(s):
Joe Mendez
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2.3. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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2.4. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of and consultation with legal counsel regarding superintendent search process and leadership transition.
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2.5. Pursuant to Texas Government Code Sections 551.074 and 551.071,consideration of and consultation with legal counsel regarding contract for Interim Superintendent.
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2.6. Pursuant to Texas Government Code Sections 551.071; 551.0821, Consultation with attorney regarding pending litigation involving a special education student. 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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2.7. Pursuant to Texas Government Code Sections 551.071; 551.0821, Private consultation with attorney regarding special education complaint investigation and mediation. TEA Docket No. 003-CM-1022.
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3. Reconvene in Open Session (1 Minute)
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4. Board Recess until 6:30 p.m.
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5. Reconvene Into the Meeting (1 Minute)
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6. Welcome/Pledge of Allegiance/Recognition (2 Minutes)
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7. Vision and Mission Statement (1 Minute)
Attachments:
()
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8. Recognition (10 Minutes)
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8.1. Outstanding Scholar Recognition
Speaker(s):
Candice Cooper
Attachments:
()
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8.2. January Staff of the Month
Speaker(s):
Alejandro Góngora
Attachments:
()
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8.3. Sustainable Food Center Family Engagement Partner Recognition
Speaker(s):
Dr. Tajah Gross
Attachments:
()
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8.4. Manor Walmart Community Business Partner Organization
Speaker(s):
Dr. Tajah Gross
Attachments:
()
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8.5. Proclamation for National Mentor Month
Speaker(s):
Candice Cooper
Attachments:
()
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8.6. Bus Driver Resolution
Speaker(s):
Dr. Tamey Williams-Hill
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8.7. School Board Month Appreciation
Speaker(s):
Laura Perez
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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 January 17, 2023 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. Student Outcomes (20 Minutes)
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10.1. DES Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Alejandro Góngora
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11. Information Items (20 minutes)
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11.1. 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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11.2. Strategic Plan Communications Update
Speaker(s):
Candice Cooper
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11.3. GT & Advanced Academic Handbook Addendum
Speaker(s):
Alejandro Góngora
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12. Consent Agenda (5 Minutes)
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12.1. December 12, 2022 Meeting Minutes
Speaker(s):
Laura Perez
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12.2. Staff and Time Use Tracker
Speaker(s):
Dr. Tamey Williams-Hill
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12.3. FY2022-2023 Manor ISD Board Monitoring Calendar
Speaker(s):
Dr. Tamey Williams-Hill
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12.4. DES Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Alejandro Góngora
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12.5. FY23 Q2 Quarterly Investment Report
Speaker(s):
Jeff Solomon
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12.6. MMS Redesign Grant- Technology Purchase
Speaker(s):
Dr. Tajah Gross
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12.7. SchoolMint Enroll (Manor ISD Equitable Enrollment System) (5 MIN)
Speaker(s):
Dr. Tajah Gross
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12.8. T-TESS Appraiser List
Speaker(s):
Dr. Tamey Williams-Hill
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12.9. Food & Nutrition Policy Updates
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding update to CO Series Board policies related to Food and Nutrition Management, including free and reduced meals.
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13. Action Items (15 Minutes)
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13.1. Consideration and possible action on closed session items
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13.1.1. Consideration of Interim Superintendent Contract
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13.1.2. Consider and potential action on settlement of special education complaint.
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13.2. New K-8 Campus – School Name Selection
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding School Name selection for the new K-8 Campus.
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13.3. Change Orders – Fencing at K-8
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding proposed change order for additional/upgraded fencing at the new K-8 Campus.
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13.4. Change Orders (Standing Item)
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding any proposed change orders for any 2019 Bond Construction Projects.
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13.5. November Monthly Financial Report
Speaker(s):
Jeffrey Solomon
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13.6. Banking RFP
Speaker(s):
Jeff Solomon
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13.7. Food Service Budget Amendment 23-01
Speaker(s):
Jeff Solomon
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13.8. M&O Budget Amendment 23-03
Speaker(s):
Jeff Solomon
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13.9. MASBA Renewal
Speaker(s):
Jeff Solomon
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14. Confirmation of Next Regular Board Meeting on February 6, 2023.
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15. Adjournment (1 Minute)
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