February 6, 2023 at 5:30 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 Hearing (30 minutes)
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4.1. 2021-2022 Texas Academic Performance Report (TAPR) Annual Report
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4.2. Public Forum (10 Minutes)
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5. Adjourn to Closed Session (90 minutes)
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5.1. 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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5.2. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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5.3. 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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5.4. Pursuant to Texas Government Code Sections 551.074, 551.071, and 551.129, consideration of personnel investigation.
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6. Reconvene in Open Session
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7. Public Forum (12 Minutes)
Speaker(s):
Laura Perez
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 meeting 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 by 6:00pm, February 6, 2023, and indicate the topic they wish to address. The Board will take speakers in turn from the sign-up sheet.
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8. Student Outcomes (30 Minutes)
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8.1. DES Campus TIP Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Alejandro Góngora
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9. Information Items (60 minutes)
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9.1. 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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9.2. Paving Project Contractor
Speaker(s):
Joe Mendez
Description:
Review and consider proposed contractor(s) for Districtwide Paving Project and possible consideration of ranking of contractors.
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9.3. Test and Balance HVAC
Speaker(s):
Joe Mendez
Description:
Review and consider proposed Testing and Balancing work for HVAC system.
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9.4. Interactive Flat Panels – K-8, ECHS, ES No. 10, and Transportation
Speaker(s):
Joe Mendez
Description:
Review and consider proposed vendors for and make/model(s) of possible interactive flat panels for the new Manor RISE Academy, the new Early College High School Campus, the new Elementary School No. 10 Campus, and new Transportation Building.
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9.5. 2023-2024 Academic Calendar
Speaker(s):
Alejandro Góngora
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9.6. New Innovative Courses
Speaker(s):
Alejandro Góngora
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9.7. Annual Racial Profiling
Speaker(s):
Chief Yarbrough
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10. Consent Agenda (5 Minutes)
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10.1. DES Campus TIP Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Alejandro Góngora
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10.2. Texas Principal Evaluation & Support System (T-PESS) & Texas Teacher Evaluation & Support System (T-TESS) Appraiser List
Speaker(s):
Dr. Tamey Williams-Hill
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10.3. Change Order - Electrical Line at K-8 Campus
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding proposed Change Order from Lee Lewis Construction related to proposed change to the boring under FM 973 for the electrical line at the K-8 Campus.
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11. Action Items (15 Minutes)
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11.1. Consideration and possible action on closed session items
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11.2. 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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12. Confirmation of Next Regular Meeting is February 21, 2023. (1 Minute)
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13. Adjournment (1 Minute)
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