March 6, 2023 at 6:00 PM - Workshop Meeting
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1. Call to Order (1 MIN)
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2. Welcome/Pledge of Allegiance (2 MIN)
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3. Vision and Mission Statement (1 MIN)
Attachments:
()
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4. Public Forum (12 MIN)
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 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 6:00pm, March 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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5. Adjourn to Closed Session (20 MIN)
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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 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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5.3. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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6. Reconvene in Open Session
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7. Information Items (25 MIN)
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7.1. Interlocal Agreement for General Liability & Auto Liability Insurance (5 MIN)
Speaker(s):
Jeff Solomon
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7.2. Manor RISE Academy - Branding (10 MIN)
Speaker(s):
Joe Mendez
Description:
Review and consider information from Administration / VIP Branding representative(s) regarding final branding items with logo rendering.
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7.3. Safety and Security Audit (10 MIN)
Speaker(s):
Chief Yarbrough
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8. Consent Agenda (5 Minutes)
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8.1. MHS Chiller System Repair Purchase
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding purchase of services and repairs for Manor High School HVAC system, including but not limited to Compressor Replacement.
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8.2. Change Order - K-8 Electrical Line Change Order
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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8.3. Change Order - ES No. 10 HVAC Change Order
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding proposed Change Order related to change HVAC equipment from Daikin equipment to AAON equipment.
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8.4. New Innovative Courses
Speaker(s):
Alejandro Góngora
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8.5. K-8 Campus - Use of Contigency for Stone Across Face of Building and Stadium Lighting Across Athletic Field
Speaker(s):
Joe Mendez
Description:
Review and consider information from Administration regarding possible use of contingency funds for the K-8 Campus for stone across the face of the building and stadium lighting across the Athletic Field.
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9. Action Items (5 MIN)
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9.1. Change Order (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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9.2. Resolution for Employee Compensation & Waiver for Emergency Closure due to Ice Storm
Speaker(s):
Dr. Tamey Williams-Hill
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10. Confirmation of Next Regular Meeting March 20, 2023. (1 MIN)
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11. Adjournment (1 MIN)
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