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Meeting Agenda
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1. Call to Order (1 MIN)
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2. Welcome/Pledge of Allegiance (2 MIN)
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3. Vision and Mission Statement (1 MIN)
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4. Adjourn to Closed Session (30 MIN)
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4.1. 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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4.2. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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5. Reconvene in Open Session
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6. Public Forum (12 MIN)
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7. Consideration and possible action on closed session items (3 MIN)
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7.1. Chief Academic Support Officer Recommendation for Hire
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8. Consent Agenda (5 MIN)
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8.1. Adoption of Waco ISD Central Texas Purchasing Agreement (CTPA)
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8.2. Proximity Learning
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9. Team of 8 Training (90 MIN)
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9.1. Board Operating Procedures & Board Monitoring Calendar
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10. Confirmation of Next Workshop Meeting August 21, 2023 (1 MIN)
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11. Adjournment (1 MIN)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 7, 2023 at 5:00 PM - Workshop Meeting | |
| Subject: |
1. Call to Order (1 MIN)
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| Subject: |
2. Welcome/Pledge of Allegiance (2 MIN)
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| Subject: |
3. Vision and Mission Statement (1 MIN)
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Attachments:
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| Subject: |
4. Adjourn to Closed Session (30 MIN)
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| Subject: |
4.1. 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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|
| Subject: |
4.2. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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|
| Subject: |
5. Reconvene in Open Session
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| Subject: |
6. Public Forum (12 MIN)
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| Speaker(s): |
Laura Perez
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Description:
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), all other board meetings public comments shall be limited to items on the agenda posted with notice of the meeting. An individual's comments to the Board shall not exceed three minutes. Anyone who wants to participate in this portion of the meeting must sign up before 5:30pm, August 7, 2023 and indicate the topic they wish to address. The Board will take speakers in turn from the sign-up sheet.
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| Subject: |
7. Consideration and possible action on closed session items (3 MIN)
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| Subject: |
7.1. Chief Academic Support Officer Recommendation for Hire
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| Speaker(s): |
Dr. Robert Sormani
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| Subject: |
8. Consent Agenda (5 MIN)
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| Subject: |
8.1. Adoption of Waco ISD Central Texas Purchasing Agreement (CTPA)
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| Speaker(s): |
Diana Rios-Rodriguez
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| Subject: |
8.2. Proximity Learning
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| Speaker(s): |
Dr. Tamey Williams-Hill
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| Subject: |
9. Team of 8 Training (90 MIN)
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| Subject: |
9.1. Board Operating Procedures & Board Monitoring Calendar
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| Speaker(s): |
Dr. Delic Loyde
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| Subject: |
10. Confirmation of Next Workshop Meeting August 21, 2023 (1 MIN)
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| Subject: |
11. Adjournment (1 MIN)
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