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 (10 MIN)
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6.1. Outstanding Scholar Recognition
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6.2. April 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 (5 MIN)
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8.1. Approval of the hire of Director of Counseling and Guidance
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8.2. Educator Chapter 21 Contract Abandonment
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8.2.1. Brettne Lindgren
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9. Information Items (5 MIN)
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9.1. March 2024 Monthly Financial Report
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9.2. Quarterly Investment Report for 3rd Quarter 2023-2024
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9.3. HPM Monthly Update
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10. Superintendent Update (20 MIN)
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10.1. Superintendent Constraint Progress Monitoring: Teacher Retention
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11. Consent Agenda (5 MIN)
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11.1. March 25, 2024 and April 1, 2024 Meeting Minutes
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11.2. March 25, 2024 Staff and Time Use Tracker
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11.3. 2024-2025 Employment Contract Recommendations
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11.4. 2023-2024 Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
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11.5. Decker Middle School Blended Learning with Pro Mentoring
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11.6. Consideration and Approval of the K-12 Science Curriculum Material Adoption
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11.7. Consideration and Approval of the 2024-2025 TEKS Allotment and Certification
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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.
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11.9. Consideration and Possible Approval of the Policy Update 122
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11.10. Consideration and Acceptance of Constraint Progress Monitoring Update
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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
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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.
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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.
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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.
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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.
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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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Agenda Item Details
Reload Your Meeting
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Meeting: | April 15, 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.
|
|
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 (10 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. April 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 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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Subject: |
8. Consideration and Possible Action on Closed Session Items (5 MIN)
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Subject: |
8.1. Approval of the hire of Director of Counseling and Guidance
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Speaker(s): |
Dr. Christopher Harvey
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Attachments:
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Subject: |
8.2. Educator Chapter 21 Contract Abandonment
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Speaker(s): |
Dr. Williams-Hill
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Subject: |
8.2.1. Brettne Lindgren
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Speaker(s): |
Dr. Williams-Hill
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Subject: |
9. Information Items (5 MIN)
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Subject: |
9.1. March 2024 Monthly Financial Report
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Speaker(s): |
Jeffrey Solomon
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Attachments:
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Subject: |
9.2. Quarterly Investment Report for 3rd Quarter 2023-2024
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Speaker(s): |
Jeffrey Solomon
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Attachments:
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Subject: |
9.3. HPM Monthly Update
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Speaker(s): |
Joe Mendez
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Attachments:
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Subject: |
10. Superintendent Update (20 MIN)
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Speaker(s): |
Dr. Robert Sormani
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Subject: |
10.1. Superintendent Constraint Progress Monitoring: Teacher Retention
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Speaker(s): |
Dr. Williams-Hill
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Attachments:
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Subject: |
11. Consent Agenda (5 MIN)
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Subject: |
11.1. March 25, 2024 and April 1, 2024 Meeting Minutes
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Speaker(s): |
Laura Perez
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Attachments:
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Subject: |
11.2. March 25, 2024 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. 2024-2025 Employment Contract Recommendations
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Speaker(s): |
Dr. Williams-Hill
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Attachments:
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Subject: |
11.4. 2023-2024 Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
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Speaker(s): |
Dr. Williams-Hill
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Attachments:
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Subject: |
11.5. Decker Middle School Blended Learning with Pro Mentoring
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Speaker(s): |
Alejandro Góngora
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Attachments:
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Subject: |
11.6. Consideration and Approval of the K-12 Science Curriculum Material Adoption
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Speaker(s): |
Alejandro Góngora
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Attachments:
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Subject: |
11.7. Consideration and Approval of the 2024-2025 TEKS Allotment and Certification
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Speaker(s): |
Alejandro Góngora
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Attachments:
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Subject: |
11.8. Consideration and Possible Approval of the Boys & Girls Club of the Austin Area to support summer enrichment for scholars.
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Speaker(s): |
Alejandro Góngora
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Attachments:
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Subject: |
11.9. Consideration and Possible Approval of the Policy Update 122
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Speaker(s): |
Dr. Christopher Harvey
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Attachments:
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Subject: |
11.10. Consideration and Acceptance of Constraint Progress Monitoring Update
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|
Speaker(s): |
Dr. Williams-Hill
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Attachments:
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Subject: |
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
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Speaker(s): |
Jeffrey Solomon
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Attachments:
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Subject: |
11.12. Consider and possible action to increase authorization over the $50,000 threshold for goods/services for vendors Airco and Vicon.
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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 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.
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Speaker(s): |
Joe Mendez
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Attachments:
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Subject: |
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.
|
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Speaker(s): |
Joe Mendez
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Attachments:
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Subject: |
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.
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Speaker(s): |
Joe Mendez
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Attachments:
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Subject: |
12. Confirmation of Next Regular Board Meeting on May 20, 2024.
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Subject: |
13. Adjournment (1 MIN)
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