March 20, 2023 at 5:00 PM - Regular Meeting
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1. Call to Order (1 MIN)
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2. Adjourn to Closed Session (30 MIN)
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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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3. Reconvene in Open Session (1 MIN)
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4. Welcome/Pledge of Allegiance/Recognition (2 MIN)
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5. Vision and Mission Statement (1 MIN)
Attachments:
()
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6. Recognition (13 MIN)
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6.1. Outstanding Scholar Recognition (5 MIN)
Speaker(s):
Jeff Solomon
Attachments:
()
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6.2. March Staff of the Month (5 MIN)
Speaker(s):
Alejandro Góngora
Attachments:
()
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6.3. Social Worker Appreciation Recognition (3 MIN)
Speaker(s):
Dr. Tajah Gross
Attachments:
()
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7. Public Forum (12 MIN)
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 5:30pm on March 20, 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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8. Interim Superintendent Update (35 MIN)
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8.1. Board Monitoring Report HB3 Goals 1 & 2; 3rd Grade Literacy and Math (30 MIN)
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8.2. LSG Certificate Presentation (3 MIN)
Speaker(s):
Jeff Solomon
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8.3. FY2022-2023 Manor ISD Board Monitoring Calendar (2 MIN)
Speaker(s):
Dr. Tamey Williams-Hill
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9. Consent Agenda (5 MIN)
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9.1. February 21st, February 22nd, February 24th, and February 25th Meeting Minutes
Speaker(s):
Laura Perez
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9.2. Staff Use Tracker
Speaker(s):
Dr. Tamey Williams-Hill
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9.3. Quarterly Progress Tracker
Speaker(s):
Dr. Tamey Williams-Hill
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9.4. Board Monitoring Report HB3 Goals 1 & 2; 3rd Grade Literacy and Math
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9.5. January 2023 Monthly Financial Report
Speaker(s):
Jeffrey Solomon
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9.6. MAC Concessions
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding additional kitchens concessions upgrade for the for Manor Athletic Complex.
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9.7. Lagos Elementary Wall - Easement
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding possible Temporary Easement for a Retaining Wall and Grading for proposed retaining wall from adjacent retail property to connect to wall near Lagos Elementary School.
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10. Action Items (5 MIN)
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10.1. Consideration and possible action on closed session items
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10.2. 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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11. Confirmation of Next Workshop Board Meeting on April 3, 2023. (1 MIN)
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12. Adjournment (1 MIN)
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