February 20, 2024 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 (60 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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2.2. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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3. Reconvene Into the Meeting (1 MIN)
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4. Welcome/Pledge of Allegiance (2 MIN)
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5. Vision and Mission Statement (1 MIN)
Attachments:
()
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6. Recognition (7 MIN)
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6.1. Outstanding Scholar Recognition
Speaker(s):
Maritza Gallaga
Attachments:
()
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6.2. February Staff of the Month
Speaker(s):
Alejandro Góngora
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 6:00pm on February 20, 2024 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. Consideration and possible action on closed session items (2 MIN)
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8.1. Educator Chapter 21 Contract Abandonment
Speaker(s):
Dr. Tamey Williams-Hill
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8.1.1. Wanda Diaz
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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8.1.2. Aurora Johnson
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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9. Information Items (45 MIN)
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9.1. 2022-2023 Texas Academic Performance Report (TAPR) Annual Report
(PUBLIC HEARING)
Speaker(s):
Alejandro Góngora
Attachments:
()
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9.1.1. Public Forum for TAPR
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9.2. January 2024 Monthly Financial Report
Speaker(s):
Jeffrey Solomon
Attachments:
()
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9.3. First Reading of Proposed Local Policy Changes to DEC Local
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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9.4. 2023 Racial Profile Report/Full Report
Speaker(s):
Chief Yarbrough
Attachments:
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9.5. HPM Monthly Presentation/Update
Speaker(s):
Joe Mendez
Description:
Review and consider presentation from Administration/Program Manager regarding update on District Construction Projects.
Attachments:
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10. Superintendent Update (20 MIN)
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10.1. Board Monitoring: Progress Monitoring Math and Literacy Goals
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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11. Consent Agenda (5 MIN)
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11.1. Approve the January 22, 2024 Workshop & Regular Meeting Minutes
Speaker(s):
Laura Perez
Attachments:
()
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11.2. Approve the January Staff and Time Use Tracker
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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11.3. Quarterly Board Tracker
Speaker(s):
Monique Celedon
Attachments:
()
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11.4. Approval of the 2024-2025 Academic Calendar
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.5. Accept the Board Monitoring Report for HB 3 Goals 1 and 2
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.6. Consider and adopt a resolution to expend funds to pay employees who missed work due to inclement weather.
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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11.7. Consider and approve the T-TESS certified appraiser list
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
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11.8. Approval of Resolution Regarding SB763 related to GKG Local
Speaker(s):
Dr. Christopher Harvey
Attachments:
()
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11.9. Adopting the CTPA Agreement for Maxim for Counseling Staff Positions
Speaker(s):
Dr. Christopher Harvey
Attachments:
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11.10. Consideration and Approval of Changes to Policy CV Local
Speaker(s):
Jeffrey Solomon
Attachments:
()
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11.11. Consider and possible action regarding purchase of furniture at the Manor New Tech Multipurpose Facility, including delegation of authority to Superintendent or his designee to finalize purchase and any agreements related to same.
Speaker(s):
Joe Mendez
Attachments:
()
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11.12. Consider and possible action regarding purchase of Athletics Department start-up equipment for the New Multipurpose Facility, including delegation of authority to Superintendent or his designee to finalize purchase and any agreements related to same.
Speaker(s):
Joe Mendez
Attachments:
()
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11.13. Consider and possible action to correct the location of the Roofing Upgrade Project for the January 22, 2024 Regular Board Meeting Agenda Item 11.11 from Blake Manor Elementary School to Bluebonnet Trial Elementary School.
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11.14. Consider and possible action regarding purchase of hardware and licensing agreement for all District campuses, including possible delegation of authority to the Superintendent or designee to negotiate and execute an agreement.
Speaker(s):
Joe Mendez
Attachments:
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11.15. Consider a possible action regarding the purchase of a box truck for Food and Nutrition Services to deliver food and equipment from the central warehouse to all campuses.
Speaker(s):
Joe Mendez
Attachments:
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11.16. Consider and possible action regarding the purchase of a new serving line for Presidential Meadows Elementary School.
Speaker(s):
Joe Mendez
Attachments:
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12. Action Items (15 MIN)
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12.1. Adoption of Resolution Supporting a Fair Accountability System
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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13. Confirmation of Next Regular Board Meeting on March 25, 2024.
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14. Adjournment (1 MIN)
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