|
Meeting Agenda
|
|---|
|
1. Call to Order (1 Minute)
|
|
2. Adjourn to Closed Session (90 Minutes)
|
|
2.1. Pursuant to Texas Government Code Sections 551.074 and 551.071, Consideration and Possible Action Regarding Level III Grievance Appeal Hearing Filed by Kevin Collins.
|
|
2.2. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, consideration of personnel matters, and possible consultation with legal counsel
|
|
2.3. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
|
|
3. Reconvene in Open Session (1 Minute)
|
|
4. Welcome/Pledge of Allegiance/Recognition (2 Minutes)
|
|
5. Vision and Mission Statement (1 Minute)
|
|
6. Public Forum (12 Minutes)
|
|
7. Closed Session Action Items (5 Minutes)
|
|
7.1. Possible Action on Level III Grievance Appeal
|
|
7.2. Consideration and possible action on hiring of the Chief Financial Officer (CFO) as presented in closed session
|
|
8. Information Items
|
|
8.1. Superintendent's Update
|
|
9. Consent Items (2 Minutes)
|
|
9.1. Approval of Expenditures Exceeding $50,000-Proximity Learning
|
|
9.2. Approval of Resolution delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006 to purchase attendance credits.
|
|
10. Action Items (5 Minutes)
|
|
10.1. Call Order of Election
|
|
11. Confirmation of Next Regular Board Meeting on August 19, 2024.
|
|
12. Adjournment (1 Minute)
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | July 29, 2024 at 5:00 PM - Special Called Meeting | |
| Subject: |
1. Call to Order (1 Minute)
|
|
| Subject: |
2. Adjourn to Closed Session (90 Minutes)
|
|
| Subject: |
2.1. Pursuant to Texas Government Code Sections 551.074 and 551.071, Consideration and Possible Action Regarding Level III Grievance Appeal Hearing Filed by Kevin Collins.
|
|
| Subject: |
2.2. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, consideration of personnel matters, and possible consultation with legal counsel
|
|
| Subject: |
2.3. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
|
|
| Subject: |
3. Reconvene in Open Session (1 Minute)
|
|
| Subject: |
4. Welcome/Pledge of Allegiance/Recognition (2 Minutes)
|
|
| Subject: |
5. Vision and Mission Statement (1 Minute)
|
|
|
Attachments:
|
||
| Subject: |
6. Public Forum (12 Minutes)
|
|
| 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 special called meetings, the Board shall permit public comment only if 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 5:45pm on July 29, 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.
|
||
| Subject: |
7. Closed Session Action Items (5 Minutes)
|
|
| Subject: |
7.1. Possible Action on Level III Grievance Appeal
|
|
| Subject: |
7.2. Consideration and possible action on hiring of the Chief Financial Officer (CFO) as presented in closed session
|
|
| Speaker(s): |
Dr. Robert Sormani
|
|
| Subject: |
8. Information Items
|
|
| Subject: |
8.1. Superintendent's Update
|
|
| Speaker(s): |
Dr. Robert Sormani
|
|
| Subject: |
9. Consent Items (2 Minutes)
|
|
| Subject: |
9.1. Approval of Expenditures Exceeding $50,000-Proximity Learning
|
|
| Speaker(s): |
Dr. Tamey Williams-Hill
|
|
|
Attachments:
|
||
| Subject: |
9.2. Approval of Resolution delegating contractual authority to obligate the school district under Texas Education Code (TEC) §11.1511(c)(4) to the superintendent, solely for the purpose of obligating the district under TEC, §48.257 and TEC, Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006 to purchase attendance credits.
|
|
| Speaker(s): |
David Andersen
|
|
|
Attachments:
|
||
| Subject: |
10. Action Items (5 Minutes)
|
|
| Subject: |
10.1. Call Order of Election
|
|
| Speaker(s): |
Dr. Robert Sormani
|
|
|
Attachments:
|
||
| Subject: |
11. Confirmation of Next Regular Board Meeting on August 19, 2024.
|
|
| Subject: |
12. Adjournment (1 Minute)
|
|
