October 17, 2022 at 5:00 PM - Regular Meeting
Agenda |
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1. Call to Order (1 Minute)
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2. Adjourn to Closed Session (85 Minutes)
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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 sections 551.072, 551.071, and 551.129, seek advice from legal counsel and discussion related to the purchase, exchange, lease, or value of real property of the Performing Arts Center and proposed agreement with owner related to donation/purchase of same.
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2.3. Pursuant to Texas government code sections 551.071 and 551.074, consideration of and legal consultation regarding leadership transition.
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2.4. Pursuant to Texas government code sections 551.071 and 551.074, consideration of and consultation with legal counsel regarding Superintendent search process and legal considerations of same.
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3. Reconvene in Open Session (1 Minute)
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4. Board Recess until 6:30 p.m.
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5. Reconvene Into the Meeting (1 Minute)
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6. Welcome/Pledge of Allegiance/Recognition (2 Minutes)
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7. Vision and Mission Statement (1 Minute)
Attachments:
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8. Public Hearing
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8.1. Manor ISD FIRST Rating
Speaker(s):
Jeff Solomon
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9. Public Forum (12 Minutes)
Speaker(s):
Ana Cortez
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 6:30pm on October 17, 2022 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. |
10. Recognition (10 Minutes)
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10.1. October Teachers of the Month
Speaker(s):
Alejandro Góngora
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10.2. Principal Recognition
Speaker(s):
Michael Perkins
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10.3. Hispanic Heritage Recognition
Speaker(s):
Candice Cooper
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10.4. Outstanding Scholar Recognition
Speaker(s):
Candice Cooper
Attachments:
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11. Scholar Performance (5 Minutes)
Description:
MMS Mariachi
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12. Proclamation (5 Minutes)
Description:
Governor Greg Abbott has proclaimed October 12, 2022 as Texas Education Human Resources Day, a day set aside to recognize and honor the important contributions made by school staff who work in human resources.
Human resources staff work hard each day to make sure our schools are staffed with high quality employees and that those employees have a good work environment.
Attachments:
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13. Student Outcomes (20 Minutes)
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13.1. MECHS Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Michael Perkins
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14. Information Items (20 minutes)
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14.1. MISD Coaches CDL Info
Speaker(s):
Joe Mendez
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14.2. MAC Concession Stands
Speaker(s):
Joe Mendez
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14.3. MNTHS Band Pavement for Practice Area
Speaker(s):
Joe Mendez
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15. Consent Agenda (5 Minutes)
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15.1. September 19th Special Called Meeting, September 19th Regular Meeting, October 3rd Lonestar Governance Meeting, October 3rd Workshop Meeting Minutes
Speaker(s):
Laura Perez
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15.2. Staff Use Tracker
Speaker(s):
Dr. Andre Spencer
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15.3. FY2022-2023 Manor ISD Board Monitoring Calendar
Speaker(s):
Dr. Andre Spencer
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15.4. MECHS Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Michael Perkins
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15.5. Concessions Upgrade
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding upgrade for Baseball/Softball Refresh Project, including possible delegation of authority to Superintendent/designee to negotiate and finalize contract amendment.
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15.6. Paving Project-Schematic Design
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve the proposed Schematic Design for the Districtwide Paving Project.
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15.7. Manor New Tech High School - Updated Plat
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve an updated plat for the Manor New Tech High School.
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15.8. Vendors/Contractors for Playgrounds-K-8 Campus and Elementary No. 10
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding proposed ranking of contractors/vendors for playgrounds for the new K-8 Campus and the new Elementary School No. 10, including possible delegation of authority to Superintendent to finalize and execute agreement(s) with contractors/vendors.
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15.9. Vape Detectors
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding vendors for vape detectors at all MISD middle and high school campuses, including possible delegation of authority to Superintendent to finalize and execute agreement(s).
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15.10. K-8 - Fee in Lieu of Landscaping
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding proposed fee with the City of Manor, Texas for tree mitigation related to the K-8 Campus.
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15.11. VxRail from Dell
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding the VxRail Node Addition purchase to support Manor ISD Technology needs.
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15.12. Position Funding-Grants Coordinator
Speaker(s):
Jeff Solomon
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16. Action Items (15 Minutes)
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16.1. Consideration and possible action on closed session items
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16.2. Agile Mind Teacher Professional Learning
Speaker(s):
Alejandro Góngora
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16.3. FourPoint Education Partners
Speaker(s):
Alejandro Góngora
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16.4. Elevate K-12 Manor ISD Contract
Speaker(s):
Michael Perkins
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16.5. MISD Equitable Enrollment Policy
Speaker(s):
Dr. Gross
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16.6. Dispatch Console and Consolette - Motorola
Speaker(s):
Chief Yarbrough
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16.7. Portable and Mobile Radios - Motorola
Speaker(s):
Chief Yarbrough
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16.8. FY 23 Budget Amendment
Speaker(s):
Jeff Solomon
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16.9. August 2022 Monthly Financial Report
Speaker(s):
Jeffrey Solomon
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16.10. MASBA Annual Membership
Description:
This would be to cancel the MASBA Board Yearly Membership and only have those on the board that wish to join MASBA on their own to do so.
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16.11. Bluebonnet Electric - K-8 Campus
Speaker(s):
Joe Mendez
Description:
Consider and possible action regarding proposed agreement with Bluebonnet Electric to run additional lines to the K-8 campus for electrical purposes.
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16.12. Change Orders
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve change orders on current Construction Projects, including but not limited to change orders the Early College High School Security/Surveillance Change Order with Verkada. (standing item)
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17. Confirmation of Next Regular Board Meeting on November 14, 2022.
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18. Adjournment (1 Minute)
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