April 21, 2025 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. In Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits.
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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 (10 MIN)
Speaker(s):
Maritza Gallaga
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6.1. April Outstanding Scholar Recognition
Speaker(s):
Maritza Gallaga
Attachments:
()
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6.2. April Staff of the Month
Speaker(s):
Maritza Gallaga
Attachments:
()
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7. Public Forum (12 MIN)
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 April 21, 2025 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. Closed Session Action Items (5 MIN)
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8.1. Recommendation for Hire of Manor High School Principal
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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8.2. Consideration and Approval of Educator Chapter 21 Contract Abandonment
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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8.2.1. Lucia Ochoa-Pietrini
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9. Superintendent Update (10 MIN)
Speaker(s):
Dr. Robert Sormani
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9.1. Student Safety Update
Speaker(s):
Dr. Robert Sormani
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9.2. Points Of Pride
Speaker(s):
Robert Sormani
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10. Information Items (30 MIN)
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10.1. Monthly Financial Report
Speaker(s):
Moises Santiago
Attachments:
()
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10.2. Quarterly Investment Report
Speaker(s):
Moises Santiago
Attachments:
()
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10.3. Goal Progress 3 Monitoring Report: CCMR
Speaker(s):
Dr. Christopher Harvey
Attachments:
()
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11. Consent Agenda (5 MIN)
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11.1. Consideration and Approval of the March 3 and March 25, 2025 Meeting Minutes
Speaker(s):
Laura Perez
Attachments:
()
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11.2. Consideration and Approval of the Request to Open New Bank Account - Accounts Payable
Speaker(s):
Moises Santiago
Attachments:
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11.3. Consideration and Approval of RFP – Financial Auditing Services
Speaker(s):
Moises Santiago
Attachments:
()
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11.4. Consideration and Approval of Corrective Action Plan Agreement from the 2022-2023 School Year Individual Graduation Committee Process
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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11.5. Consideration and Approval of Resolution for Missed School Days and Low Attendance Waivers for the 2024-25 School Year
Speaker(s):
Moises Santiago
Attachments:
()
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11.6. Consideration and Approval of the Resolution Authorizing Program Change Plan
Speaker(s):
Dr. Sormani and Dr. Williams-Hill
Attachments:
()
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11.7. Consideration and Approval of the Certification of Provision of Instructional Materials Survey 2025-26
Speaker(s):
Dr. Matthew Bentz
Attachments:
()
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11.8. Consideration and Approval of the Board Quarterly Self-Evaluation
Speaker(s):
Ana Cortez
Attachments:
()
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11.9. Consideration and Approval of the School District Teaching Permit for Noncore Academic CTE Teachers
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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11.10. Consideration and Approval of the 2025-2026 Employment Contract Recommendations
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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11.11. Consideration and Approval of the Goal Progress 3 Monitoring Report: CCMR
Speaker(s):
Dr. Christopher Harvey
Attachments:
()
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11.12. Consideration and Approval to increase authorization over the $50K threshold for goods/services for vendor Holt Truck Centers and Kyrish Truck Center (Longhorn).
Speaker(s):
Joe Mendez
Attachments:
()
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11.13. Consideration and Approval of 2024-2025 Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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12. Action Items (15 MIN)
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12.1. Consideration and Approval of the RFP – Health Insurance and Cafeteria Plan Options for 2025-26
Speaker(s):
Moises Santiago
Attachments:
()
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12.2. Consideration and Approval of an Agreement with Texas Educator Housing Affordability Fund
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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13. Confirmation of Next Regular Board Meeting on May 19, 2025.
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14. Adjournment (1 MIN)
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