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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 551.0821, discussion of student information that does contain personally identifiable data.
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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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2.4. 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 Minutes)
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6.1. December 2024 Scholar Recognition
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6.2. December 2024 Staff Recognition
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7. Public Forum (12 MIN)
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8. Closed Session Action Items (5 MIN)
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8.1. Educator Chapter 21 Contract Abandonment
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8.1.1. Graviel Morales
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9. Superintendent Update (20 MIN)
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9.1. Update on Manor Senior High School and Student Safety
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9.2. CPM #2 Progress Monitoring Report : Finances
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9.3. College, Career, and Military Readiness Goal Progress Measure Update
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9.4. Addressing Growth in the Northeast of the District
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10. Information Items (5 MIN)
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10.1. November 2024 Monthly Financial Report
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10.2. HPM Update
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11. Consent Agenda (3 MIN)
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11.1. November 18, 2024 Meeting Minutes
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11.2. November 18, 2024 Staff and Time Use Tracker
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11.3. Consider and possible action regarding delivery method for construction services and selection of contractor for construction services for the Paving and Driveway Repair Project at Manor High School, including possible delegation of authority to the Superintendent to select, negotiate, and finalize an agreement for construction services.
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11.4. Consider and possible action regarding delivery method for the Fencing Security Project at Manor New Tech Middle School and Manor New Tech High School and action regarding prior contract with Everfence Corporation for a portion of the project.
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11.5. Consider and possible action regarding proposed change orders for the new Manor Transportation Facility.
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11.6. Consideration and Approval of GPM #3 CCMR Update
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11.7. Consideration and Approval of CPM #2 Progress Monitoring Report
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12. Action Items (3 MIN)
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12.1. Consideration and Approval of the Retention Stipends for Manor ISD Safety & Security Staff
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13. Confirmation of Next Regular Board Meeting on January 21, 2025.
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14. Adjournment (1 MIN)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 16, 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)
|
|
| 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 551.0821, discussion of student information that does contain personally identifiable data.
|
|
| Subject: |
2.3. In Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits.
|
|
| Subject: |
2.4. 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 Minutes)
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| Subject: |
6.1. December 2024 Scholar Recognition
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| Speaker(s): |
Maritza Gallaga
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Attachments:
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| Subject: |
6.2. December 2024 Staff Recognition
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| Speaker(s): |
Maritza Gallaga
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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 5:45pm on December 16, 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. Closed Session Action Items (5 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. Graviel Morales
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| Subject: |
9. Superintendent Update (20 MIN)
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| Speaker(s): |
Dr. Robert Sormani
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| Subject: |
9.1. Update on Manor Senior High School and Student Safety
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Attachments:
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| Subject: |
9.2. CPM #2 Progress Monitoring Report : Finances
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| Speaker(s): |
Moises Santiago
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Attachments:
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| Subject: |
9.3. College, Career, and Military Readiness Goal Progress Measure Update
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Attachments:
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| Subject: |
9.4. Addressing Growth in the Northeast of the District
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| Speaker(s): |
Joe Mendez
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Attachments:
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| Subject: |
10. Information Items (5 MIN)
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| Subject: |
10.1. November 2024 Monthly Financial Report
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| Speaker(s): |
Moises Santiago
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Attachments:
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| Subject: |
10.2. HPM Update
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| Speaker(s): |
Joe Mendez
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Attachments:
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| Subject: |
11. Consent Agenda (3 MIN)
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| Subject: |
11.1. November 18, 2024 Meeting Minutes
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| Speaker(s): |
Laura Perez
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Attachments:
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| Subject: |
11.2. November 18, 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. Consider and possible action regarding delivery method for construction services and selection of contractor for construction services for the Paving and Driveway Repair Project at Manor High School, including possible delegation of authority to the Superintendent to select, negotiate, and finalize an agreement for construction services.
|
|
| Speaker(s): |
Joe Mendez
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Attachments:
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| Subject: |
11.4. Consider and possible action regarding delivery method for the Fencing Security Project at Manor New Tech Middle School and Manor New Tech High School and action regarding prior contract with Everfence Corporation for a portion of the project.
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|
| Speaker(s): |
Joe Mendez
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Attachments:
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| Subject: |
11.5. Consider and possible action regarding proposed change orders for the new Manor Transportation Facility.
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| Speaker(s): |
Joe Mendez
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Attachments:
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| Subject: |
11.6. Consideration and Approval of GPM #3 CCMR Update
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| Speaker(s): |
Dr. Christopher Harvey
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Attachments:
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| Subject: |
11.7. Consideration and Approval of CPM #2 Progress Monitoring Report
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| Speaker(s): |
Moises Santiago
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Attachments:
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| Subject: |
12. Action Items (3 MIN)
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| Subject: |
12.1. Consideration and Approval of the Retention Stipends for Manor ISD Safety & Security Staff
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| Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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| Subject: |
13. Confirmation of Next Regular Board Meeting on January 21, 2025.
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| Subject: |
14. Adjournment (1 MIN)
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