Meeting Agenda
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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)
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6. Recognition (7 MIN)
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6.1. Outstanding Scholar Recognition
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6.2. February Staff of the Month
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7. Public Forum (12 MIN)
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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
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8.1.1. Wanda Diaz
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8.1.2. Aurora Johnson
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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) |
9.1.1. Public Forum for TAPR
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9.2. January 2024 Monthly Financial Report
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9.3. First Reading of Proposed Local Policy Changes to DEC Local
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9.4. 2023 Racial Profile Report/Full Report
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9.5. HPM Monthly Presentation/Update
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10. Superintendent Update (20 MIN)
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10.1. Board Monitoring: Progress Monitoring Math and Literacy Goals
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11. Consent Agenda (5 MIN)
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11.1. Approve the January 22, 2024 Workshop & Regular Meeting Minutes
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11.2. Approve the January Staff and Time Use Tracker
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11.3. Quarterly Board Tracker
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11.4. Approval of the 2024-2025 Academic Calendar
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11.5. Accept the Board Monitoring Report for HB 3 Goals 1 and 2
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11.6. Consider and adopt a resolution to expend funds to pay employees who missed work due to inclement weather.
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11.7. Consider and approve the T-TESS certified appraiser list
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11.8. Approval of Resolution Regarding SB763 related to GKG Local
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11.9. Adopting the CTPA Agreement for Maxim for Counseling Staff Positions
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11.10. Consideration and Approval of Changes to Policy CV Local
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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.
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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.
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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.
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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.
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11.16. Consider and possible action regarding the purchase of a new serving line for Presidential Meadows Elementary School.
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12. Action Items (15 MIN)
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12.1. Adoption of Resolution Supporting a Fair Accountability System
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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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Agenda Item Details
Reload Your Meeting
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Meeting: | February 20, 2024 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order (1 MIN)
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Subject: |
2. Adjourn to Closed Session (60 MIN)
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|
Subject: |
2.1. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, consideration of personnel matters, and possible consultation with legal counsel
|
|
Subject: |
2.2. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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|
Subject: |
3. Reconvene Into the Meeting (1 MIN)
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|
Subject: |
4. Welcome/Pledge of Allegiance (2 MIN)
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Subject: |
5. Vision and Mission Statement (1 MIN)
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Attachments:
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Subject: |
6. Recognition (7 MIN)
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Subject: |
6.1. Outstanding Scholar Recognition
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Speaker(s): |
Maritza Gallaga
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Attachments:
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Subject: |
6.2. February Staff of the Month
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Speaker(s): |
Alejandro Góngora
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Attachments:
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Subject: |
7. Public Forum (12 MIN)
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Speaker(s): |
Laura Perez
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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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Subject: |
8. Consideration and possible action on closed session items (2 MIN)
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Subject: |
8.1. Educator Chapter 21 Contract Abandonment
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Speaker(s): |
Dr. Tamey Williams-Hill
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Subject: |
8.1.1. Wanda Diaz
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Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
8.1.2. Aurora Johnson
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Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
9. Information Items (45 MIN)
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Subject: |
9.1. 2022-2023 Texas Academic Performance Report (TAPR) Annual Report
(PUBLIC HEARING) |
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Speaker(s): |
Alejandro Góngora
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Attachments:
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Subject: |
9.1.1. Public Forum for TAPR
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Subject: |
9.2. January 2024 Monthly Financial Report
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Speaker(s): |
Jeffrey Solomon
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Attachments:
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Subject: |
9.3. First Reading of Proposed Local Policy Changes to DEC Local
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Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
9.4. 2023 Racial Profile Report/Full Report
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Speaker(s): |
Chief Yarbrough
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Attachments:
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Subject: |
9.5. HPM Monthly Presentation/Update
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Speaker(s): |
Joe Mendez
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Description:
Review and consider presentation from Administration/Program Manager regarding update on District Construction Projects.
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Attachments:
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Subject: |
10. Superintendent Update (20 MIN)
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Subject: |
10.1. Board Monitoring: Progress Monitoring Math and Literacy Goals
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Speaker(s): |
Dr. Robert Sormani
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Attachments:
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Subject: |
11. Consent Agenda (5 MIN)
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Subject: |
11.1. Approve the January 22, 2024 Workshop & Regular Meeting Minutes
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Speaker(s): |
Laura Perez
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Attachments:
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Subject: |
11.2. Approve the January Staff and Time Use Tracker
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Speaker(s): |
Dr. Robert Sormani
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Attachments:
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Subject: |
11.3. Quarterly Board Tracker
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Speaker(s): |
Monique Celedon
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Attachments:
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Subject: |
11.4. Approval of the 2024-2025 Academic Calendar
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Speaker(s): |
Alejandro Góngora
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Attachments:
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Subject: |
11.5. Accept the Board Monitoring Report for HB 3 Goals 1 and 2
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Speaker(s): |
Alejandro Góngora
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Attachments:
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Subject: |
11.6. Consider and adopt a resolution to expend funds to pay employees who missed work due to inclement weather.
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|
Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
11.7. Consider and approve the T-TESS certified appraiser list
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Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
11.8. Approval of Resolution Regarding SB763 related to GKG Local
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Speaker(s): |
Dr. Christopher Harvey
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Attachments:
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Subject: |
11.9. Adopting the CTPA Agreement for Maxim for Counseling Staff Positions
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Speaker(s): |
Dr. Christopher Harvey
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Attachments:
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Subject: |
11.10. Consideration and Approval of Changes to Policy CV Local
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Speaker(s): |
Jeffrey Solomon
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Attachments:
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||
Subject: |
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.
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Speaker(s): |
Joe Mendez
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Attachments:
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Subject: |
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.
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Speaker(s): |
Joe Mendez
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|
Attachments:
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||
Subject: |
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.
|
|
Attachments:
|
||
Subject: |
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
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|
Attachments:
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Subject: |
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.
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Speaker(s): |
Joe Mendez
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Attachments:
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Subject: |
11.16. Consider and possible action regarding the purchase of a new serving line for Presidential Meadows Elementary School.
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Speaker(s): |
Joe Mendez
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Attachments:
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Subject: |
12. Action Items (15 MIN)
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Subject: |
12.1. Adoption of Resolution Supporting a Fair Accountability System
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|
Speaker(s): |
Dr. Robert Sormani
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Attachments:
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Subject: |
13. Confirmation of Next Regular Board Meeting on March 25, 2024.
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Subject: |
14. Adjournment (1 MIN)
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