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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 (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. 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 sections 551.072, 551.071, and 551.129, discussion related to the purchase, exchange, lease, or value of real property.
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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. Public Forum (12 MIN)
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7. Closed Session Action Item (5 MIN)
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7.1. Consideration and Approval of the Director of Academics and Multilingual Services
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7.2. Consideration and Approval of the Bluebonnet Trail Elementary Principal
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8. Budget Hearing (10 MIN)
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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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9.3. Legislative Updates
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10. Information Item (30 MIN)
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10.1. Monthly Financial Report
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10.2. Community Facilities Committee Presentation on District Needs
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10.3. Presentation of Summative GPM and CPM Monitoring Reports
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11. Consent Agenda (5 MIN)
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11.1. Consideration and Approval of the May 5th, May 17th, and May 19th Meeting Minutes
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11.2. Consideration and Approval of the Staff and Time Use Tracker
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11.3. Consideration and Approval of Bank Depository Annual Renewal (Frontier)
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11.4. Consideration and Approval of RFP for Substitute Teacher Services
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11.5. Consideration and Approval of the Board Monitoring Calendar
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11.6. Consideration and Approval of Delegation of Hiring Authority to the Superintendent
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11.7. Consider and Approve the 2025-2026 SY Compensation Manual
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11.8. Consideration and Approval of New FTEs for the 2025-2026 SY
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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 Purchases Over $50,000 and Delegation of Authority
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11.11. Consideration and Approval of Summative GPM and CPM Progress Monitoring Reports
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11.12. Consideration and Approval Regarding the Purchase of Utility Upgrades to Accommodate Dishwashers and Garbage Disposals.
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11.13. Consideration and Approval Regarding the Lease of a Designated Section of the MEA/MAP Facility.
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11.14. Consideration and Approval of Sunburst_Amerigis RFP Contract Amendment
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11.15. Consideration and Approval for AXON Contract Consolidation
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11.16. Consideration and Approval for the Selection of a Vendor for the Roofing Project at Blake Manor Elementary School, Including Possible Delegation of Authority to the Superintendent or his Designee to Negotiate and/or Execute an Agreement.
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11.17. Consideration and Approval of the Optional Flexible School Day Program Application
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12. Action Items (10 MIN)
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12.1. Consideration and Approval of 2024-2025 Budget Amendment
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12.2. Consideration and Approval of 2025-2026 Budget
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12.3. Consideration and Approval to Expend Funds to Pay for a School Board Membership to MASBA
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12.4. Consideration and Approval of the 2025-26 Agreement to Purchase Attendance Credits
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13. Confirmation of Next Regular Board Meeting on August 18th, 2025.
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14. Adjournment (1 Minute)
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Agenda Item Details
Reload Your Meeting
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| Meeting: | June 16, 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. Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits.
|
|
| Subject: |
2.4. Pursuant to Texas Government Code sections 551.072, 551.071, and 551.129, discussion related to the purchase, exchange, lease, or value of real property.
|
|
| 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. Public Forum (12 MIN)
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| Speaker(s): |
Fabian Martinez
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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 June 16, 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: |
7. Closed Session Action Item (5 MIN)
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| Subject: |
7.1. Consideration and Approval of the Director of Academics and Multilingual Services
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| Speaker(s): |
Dr. Matthew Bentz
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| Subject: |
7.2. Consideration and Approval of the Bluebonnet Trail Elementary Principal
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| Speaker(s): |
Dr. Matthew Bentz
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| Subject: |
8. Budget Hearing (10 MIN)
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| Speaker(s): |
Moises Santiago
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| Subject: |
9. Superintendent Update (10 MIN)
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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): |
Dr. Robert Sormani
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| Subject: |
9.3. Legislative Updates
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| Speaker(s): |
Dr. Robert Sormani
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| Subject: |
10. Information Item (30 MIN)
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| Subject: |
10.1. Monthly Financial Report
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| Speaker(s): |
Moises Santiago
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| Subject: |
10.2. Community Facilities Committee Presentation on District Needs
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| Speaker(s): |
Joe Mendez
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| Subject: |
10.3. Presentation of Summative GPM and CPM Monitoring Reports
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| Speaker(s): |
Dr. Tamey Williams-Hill
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| Subject: |
11. Consent Agenda (5 MIN)
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| Subject: |
11.1. Consideration and Approval of the May 5th, May 17th, and May 19th Meeting Minutes
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| Speaker(s): |
Cynthia Kelley
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| Subject: |
11.2. Consideration and Approval of the Staff and Time Use Tracker
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| Speaker(s): |
Dr. Robert Sormani
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| Subject: |
11.3. Consideration and Approval of Bank Depository Annual Renewal (Frontier)
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| Speaker(s): |
Moises Santiago
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| Subject: |
11.4. Consideration and Approval of RFP for Substitute Teacher Services
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| Speaker(s): |
Moises Santiago
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| Subject: |
11.5. Consideration and Approval of the Board Monitoring Calendar
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| Speaker(s): |
Dr. Robert Sormani
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| Subject: |
11.6. Consideration and Approval of Delegation of Hiring Authority to the Superintendent
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| Speaker(s): |
Dr. Tamey Williams-Hill
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| Subject: |
11.7. Consider and Approve the 2025-2026 SY Compensation Manual
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| Speaker(s): |
Dr. Tamey Williams-Hill
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| Subject: |
11.8. Consideration and Approval of New FTEs for the 2025-2026 SY
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| Speaker(s): |
Dr. Tamey Williams-Hill
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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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| Subject: |
11.10. Consideration and Approval of Purchases Over $50,000 and Delegation of Authority
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|
| Speaker(s): |
Moises Santiago
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| Subject: |
11.11. Consideration and Approval of Summative GPM and CPM Progress Monitoring Reports
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|
| Speaker(s): |
Dr. Tamey Williams-Hill
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| Subject: |
11.12. Consideration and Approval Regarding the Purchase of Utility Upgrades to Accommodate Dishwashers and Garbage Disposals.
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| Speaker(s): |
Joe Mendez
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| Subject: |
11.13. Consideration and Approval Regarding the Lease of a Designated Section of the MEA/MAP Facility.
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| Speaker(s): |
Joe Mendez
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| Subject: |
11.14. Consideration and Approval of Sunburst_Amerigis RFP Contract Amendment
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| Speaker(s): |
Moises Santiago
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| Subject: |
11.15. Consideration and Approval for AXON Contract Consolidation
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| Speaker(s): |
Chief Clarence Yarbrough
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| Subject: |
11.16. Consideration and Approval for the Selection of a Vendor for the Roofing Project at Blake Manor Elementary School, Including Possible Delegation of Authority to the Superintendent or his Designee to Negotiate and/or Execute an Agreement.
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| Speaker(s): |
Joe Mendez
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| Subject: |
11.17. Consideration and Approval of the Optional Flexible School Day Program Application
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| Speaker(s): |
Dr. Christopher Harvey
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| Subject: |
12. Action Items (10 MIN)
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| Subject: |
12.1. Consideration and Approval of 2024-2025 Budget Amendment
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| Speaker(s): |
Moises Santiago
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| Subject: |
12.2. Consideration and Approval of 2025-2026 Budget
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| Speaker(s): |
Moises Santiago
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| Subject: |
12.3. Consideration and Approval to Expend Funds to Pay for a School Board Membership to MASBA
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|
| Speaker(s): |
Dr. Robert Sormani
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| Subject: |
12.4. Consideration and Approval of the 2025-26 Agreement to Purchase Attendance Credits
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| Speaker(s): |
Moises Santiago
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| Subject: |
13. Confirmation of Next Regular Board Meeting on August 18th, 2025.
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14. Adjournment (1 Minute)
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