May 21, 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 (55 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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2.3. Pursuant to Texas Government Code Sections 551.074, 551.071 and 551.129, consideration of Superintendent evaluation instrument and any matters regarding same.
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3. Reconvene in Open Session (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 (5 MIN)
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6.1. Outstanding Scholar Recognition
Speaker(s):
Maritza Gallaga
Attachments:
()
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6.2. May 2024 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 5:45 pm on May 21, 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 Principal of ShadowGlen Elementary School
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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8.2. Approval of the Chief of Schools
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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9. Information Items (5 MIN)
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9.1. April 2024 Monthly Financial Report
Speaker(s):
Jeffrey Solomon
Attachments:
()
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9.2. First Reading of Proposed Policy Change to FFAA (Local)
Speaker(s):
Dr. Christopher Harvey
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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11. Consent Agenda (5 MIN)
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11.1. April 15, 2024 & May 6, 2024 Meeting Minutes
Speaker(s):
Laura Perez
Attachments:
()
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11.2. April 15, 2024 Staff and Time Use Tracker
Speaker(s):
Dr. Robert Sormani
Attachments:
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11.3. Consideration and Approval of Proposed Local Poilcy Changes to EIC (Local)
Speaker(s):
Dr. Christopher Harvey
Attachments:
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11.4. Consideration and Approval of Proposed Local Policy Changes to DEC (Local)
Speaker(s):
Dr. Christopher Harvey
Attachments:
()
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11.5. Consideraton and Approval of Low Attendance Waivers for the 2023-2024 School Year
Speaker(s):
Jeffrey Solomon
Attachments:
()
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11.6. Consideration and Approval of the Manor ISD Legislative Priorities
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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11.7. Consideration and Approval of List of Ranked Financial Advisors and Authority to Contract for Professional Services
Speaker(s):
Jeffrey Solomon
Attachments:
()
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11.8. Consideration and Approval of the 2024-2025 Child Inc Memorandum of Understanding (MOU)
Speaker(s):
Alejandro Góngora
Attachments:
()
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11.9. Consideration and Approval of the 2023-2024 Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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11.10. Consideration and Approval of Tax Resale Deed for Travis County Appraisal District Parcel No 02-3543=0143-0000
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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11.11. Consider and possible action regarding purchase of Panic Alert Notification Solution software at all school campuses districtwide, including possible delegation of authority to the Superintendent or designee to finalize any purchase/agreement.
Speaker(s):
Joe Mendez
Attachments:
()
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11.12. Consider and possible action regarding selection of vendor for window/door security film as part of the security upgrades Districtwide, including possible delegation of authority to Superintendent to negotiate and finalize a contract/purchase.
Speaker(s):
Joe Mendez
Attachments:
()
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11.13. Consideration and Approval of the 2024-2025 School Year Employee Raises
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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12. Action Items (15 MIN)
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12.1. Approval of the Superintendent's Annual Evaluation
Speaker(s):
Monique Celedon
Attachments:
()
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12.2. Consideration and Possible Action on amendments to the Superintendent's Employment Contract
Speaker(s):
Monique Celedon
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12.3. Consider and possible action regarding moving services including but not limited to:
Manor Elementary Early Learning Center/Child Development Center for moving Pre-K furniture to elementary campuses, Manor Excel Academy/Manor Alternative Program (MAP) classroom materials to Wildhorse Elementary School, Whole Child (at MISD Police Dept) to Wildhorse Elementary School, Whole (program materials).
Speaker(s):
Joe Mendez
Attachments:
()
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13. Confirmation of Next Regular Board Meeting on June 17, 2024.
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14. Adjournment (1 MIN)
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