Meeting Agenda
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1. Call to Order (1 MIN)
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2. Adjourn to Closed Session (55 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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2.3. In Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits.
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3. Reconvene in Open Session (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. April 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. Closed Session Action Items (5 MIN)
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8.1. Recommendation for Hire of Manor High School Principal
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8.2. Consideration and Approval of Educator Chapter 21 Contract Abandonment
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8.2.1. Lucia Ochoa-Pietrini
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9. Superintendent Update (10 MIN)
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9.1. Student Safety Update
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9.2. Points Of Pride
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10. Information Items (30 MIN)
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10.1. Monthly Financial Report
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10.2. Quarterly Investment Report
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10.3. Goal Progress 3 Monitoring Report: CCMR
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11. Consent Agenda (5 MIN)
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11.1. Consideration and Approval of the March 3 and March 25, 2025 Meeting Minutes
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11.2. Consideration and Approval of the Request to Open New Bank Account - Accounts Payable
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11.3. Consideration and Approval of RFP – Financial Auditing Services
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11.4. Consideration and Approval of Corrective Action Plan Agreement from the 2022-2023 School Year Individual Graduation Committee Process
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11.5. Consideration and Approval of Resolution for Missed School Days and Low Attendance Waivers for the 2024-25 School Year
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11.6. Consideration and Approval of the Resolution Authorizing Program Change Plan
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11.7. Consideration and Approval of the Certification of Provision of Instructional Materials Survey 2025-26
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11.8. Consideration and Approval of the Board Quarterly Self-Evaluation
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11.9. Consideration and Approval of the School District Teaching Permit for Noncore Academic CTE Teachers
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11.10. Consideration and Approval of the 2025-2026 Employment Contract Recommendations
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11.11. Consideration and Approval of the Goal Progress 3 Monitoring Report: CCMR
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11.12. Consideration and Approval to increase authorization over the $50K threshold for goods/services for vendor Holt Truck Centers and Kyrish Truck Center (Longhorn).
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11.13. Consideration and Approval of 2024-2025 Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
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12. Action Items (15 MIN)
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12.1. Consideration and Approval of the RFP – Health Insurance and Cafeteria Plan Options for 2025-26
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12.2. Consideration and Approval of an Agreement with Texas Educator Housing Affordability Fund
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13. Confirmation of Next Regular Board Meeting on May 19, 2025.
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14. Adjournment (1 MIN)
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Agenda Item Details
Reload Your Meeting
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Meeting: | April 21, 2025 at 5:00 PM - Regular Meeting | |
Subject: |
1. Call to Order (1 MIN)
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Subject: |
2. Adjourn to Closed Session (55 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: |
2.3. In Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits.
|
|
Subject: |
3. Reconvene in Open Session (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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Speaker(s): |
Maritza Gallaga
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Subject: |
6.1. April 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): |
Maritza Gallaga
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Attachments:
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Subject: |
7. Public Forum (12 MIN)
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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 5:45 pm on April 21, 2025 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. Recommendation for Hire of Manor High School Principal
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Speaker(s): |
Dr. Robert Sormani
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Attachments:
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Subject: |
8.2. Consideration and Approval of Educator Chapter 21 Contract Abandonment
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Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
8.2.1. Lucia Ochoa-Pietrini
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Subject: |
9. Superintendent Update (10 MIN)
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Speaker(s): |
Dr. Robert Sormani
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Subject: |
9.1. Student Safety Update
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Speaker(s): |
Dr. Robert Sormani
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Subject: |
9.2. Points Of Pride
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Speaker(s): |
Robert Sormani
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Subject: |
10. Information Items (30 MIN)
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Subject: |
10.1. Monthly Financial Report
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Speaker(s): |
Moises Santiago
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Attachments:
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Subject: |
10.2. Quarterly Investment Report
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Speaker(s): |
Moises Santiago
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Attachments:
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Subject: |
10.3. Goal Progress 3 Monitoring Report: CCMR
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Speaker(s): |
Dr. Christopher Harvey
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Attachments:
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Subject: |
11. Consent Agenda (5 MIN)
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Subject: |
11.1. Consideration and Approval of the March 3 and March 25, 2025 Meeting Minutes
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Speaker(s): |
Laura Perez
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Attachments:
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Subject: |
11.2. Consideration and Approval of the Request to Open New Bank Account - Accounts Payable
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Speaker(s): |
Moises Santiago
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Attachments:
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Subject: |
11.3. Consideration and Approval of RFP – Financial Auditing Services
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Speaker(s): |
Moises Santiago
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Attachments:
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Subject: |
11.4. Consideration and Approval of Corrective Action Plan Agreement from the 2022-2023 School Year Individual Graduation Committee Process
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Speaker(s): |
Dr. Robert Sormani
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Attachments:
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Subject: |
11.5. Consideration and Approval of Resolution for Missed School Days and Low Attendance Waivers for the 2024-25 School Year
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Speaker(s): |
Moises Santiago
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Attachments:
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Subject: |
11.6. Consideration and Approval of the Resolution Authorizing Program Change Plan
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Speaker(s): |
Dr. Sormani and Dr. Williams-Hill
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Attachments:
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Subject: |
11.7. Consideration and Approval of the Certification of Provision of Instructional Materials Survey 2025-26
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Speaker(s): |
Dr. Matthew Bentz
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Attachments:
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Subject: |
11.8. Consideration and Approval of the Board Quarterly Self-Evaluation
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Speaker(s): |
Ana Cortez
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Attachments:
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Subject: |
11.9. Consideration and Approval of the School District Teaching Permit for Noncore Academic CTE Teachers
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Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
11.10. Consideration and Approval of the 2025-2026 Employment Contract Recommendations
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Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
11.11. Consideration and Approval of the Goal Progress 3 Monitoring Report: CCMR
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Speaker(s): |
Dr. Christopher Harvey
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Attachments:
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Subject: |
11.12. Consideration and Approval to increase authorization over the $50K threshold for goods/services for vendor Holt Truck Centers and Kyrish Truck Center (Longhorn).
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Speaker(s): |
Joe Mendez
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Attachments:
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Subject: |
11.13. Consideration and Approval of 2024-2025 Certified Texas Teacher Evaluation and Support System (T-TESS) Appraisers
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Speaker(s): |
Dr. Tamey Williams-Hill
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Attachments:
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Subject: |
12. Action Items (15 MIN)
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Subject: |
12.1. Consideration and Approval of the RFP – Health Insurance and Cafeteria Plan Options for 2025-26
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Speaker(s): |
Moises Santiago
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Attachments:
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Subject: |
12.2. Consideration and Approval of an Agreement with Texas Educator Housing Affordability Fund
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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 May 19, 2025.
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Subject: |
14. Adjournment (1 MIN)
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