April 15, 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 (10 MIN)
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6.1. Outstanding Scholar Recognition
Speaker(s):
Maritza Gallaga
Attachments:
()
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6.2. April 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 April 15, 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 (5 MIN)
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8.1. Approval of the hire of Director of Counseling and Guidance
Speaker(s):
Dr. Christopher Harvey
Attachments:
()
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8.2. Educator Chapter 21 Contract Abandonment
Speaker(s):
Dr. Williams-Hill
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8.2.1. Brettne Lindgren
Speaker(s):
Dr. Williams-Hill
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9. Information Items (5 MIN)
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9.1. March 2024 Monthly Financial Report
Speaker(s):
Jeffrey Solomon
Attachments:
()
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9.2. Quarterly Investment Report for 3rd Quarter 2023-2024
Speaker(s):
Jeffrey Solomon
Attachments:
()
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9.3. HPM Monthly Update
Speaker(s):
Joe Mendez
Attachments:
()
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10. Superintendent Update (20 MIN)
Speaker(s):
Dr. Robert Sormani
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10.1. Superintendent Constraint Progress Monitoring: Teacher Retention
Speaker(s):
Dr. Williams-Hill
Attachments:
()
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11. Consent Agenda (5 MIN)
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11.1. March 25, 2024 and April 1, 2024 Meeting Minutes
Speaker(s):
Laura Perez
Attachments:
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11.2. March 25, 2024 Staff and Time Use Tracker
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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11.3. 2024-2025 Employment Contract Recommendations
Speaker(s):
Dr. Williams-Hill
Attachments:
()
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11.4. 2023-2024 Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
Speaker(s):
Dr. Williams-Hill
Attachments:
()
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11.5. Decker Middle School Blended Learning with Pro Mentoring
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.6. Consideration and Approval of the K-12 Science Curriculum Material Adoption
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.7. Consideration and Approval of the 2024-2025 TEKS Allotment and Certification
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.8. Consideration and Possible Approval of the Boys & Girls Club of the Austin Area to support summer enrichment for scholars.
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.9. Consideration and Possible Approval of the Policy Update 122
Speaker(s):
Dr. Christopher Harvey
Attachments:
()
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11.10. Consideration and Acceptance of Constraint Progress Monitoring Update
Speaker(s):
Dr. Williams-Hill
Attachments:
()
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11.11. Consider and possible action to increase authorization over the $50,000 threshold for goods/services for HPM in order to purchase a construction audit
Speaker(s):
Jeffrey Solomon
Attachments:
()
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11.12. Consider and possible action to increase authorization over the $50,000 threshold for goods/services for vendors Airco and Vicon.
Speaker(s):
Joe Mendez
Attachments:
()
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11.13. Consider and possible action to approve the purchase of a new school bus, including possible delegation of authority to the Superintendent to negotiate and enter into an agreement for same.
Speaker(s):
Joe Mendez
Attachments:
()
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11.14. Consider and possible action regarding purchase of hardware/equipment related to the Manor Senior High School Complex Camera Refresh, including possible delegation of authority to the Superintendent or designee to finalize any purchase/agreement.
Speaker(s):
Joe Mendez
Attachments:
()
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11.15. Consider and possible action regarding purchase of Network Switches, Access Point, & UPS hardware refresh for Manor New Tech Middle School, including possible delegation of authority to the Superintendent or designee to finalize any purchase/agreement.
Speaker(s):
Joe Mendez
Attachments:
()
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12. Confirmation of Next Regular Board Meeting on May 20, 2024.
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13. Adjournment (1 MIN)
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