December 16, 2024 at 5:00 PM - Regular Meeting
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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)
Attachments:
()
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6. Recognition (10 Minutes)
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6.1. December 2024 Scholar Recognition
Speaker(s):
Maritza Gallaga
Attachments:
()
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6.2. December 2024 Staff Recognition
Speaker(s):
Maritza Gallaga
Attachments:
()
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7. Public Forum (12 MIN)
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 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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8. Closed Session Action Items (5 MIN)
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8.1. Educator Chapter 21 Contract Abandonment
Speaker(s):
Dr. Tamey Williams-Hill
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8.1.1. Graviel Morales
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9. Superintendent Update (20 MIN)
Speaker(s):
Dr. Robert Sormani
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9.1. Update on Manor Senior High School and Student Safety
Attachments:
()
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9.2. CPM #2 Progress Monitoring Report : Finances
Speaker(s):
Moises Santiago
Attachments:
()
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9.3. College, Career, and Military Readiness Goal Progress Measure Update
Attachments:
()
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9.4. Addressing Growth in the Northeast of the District
Speaker(s):
Joe Mendez
Attachments:
()
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10. Information Items (5 MIN)
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10.1. November 2024 Monthly Financial Report
Speaker(s):
Moises Santiago
Attachments:
()
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10.2. HPM Update
Speaker(s):
Joe Mendez
Attachments:
()
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11. Consent Agenda (3 MIN)
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11.1. November 18, 2024 Meeting Minutes
Speaker(s):
Laura Perez
Attachments:
()
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11.2. November 18, 2024 Staff and Time Use Tracker
Speaker(s):
Dr. Robert Sormani
Attachments:
()
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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.
Speaker(s):
Joe Mendez
Attachments:
()
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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.
Speaker(s):
Joe Mendez
Attachments:
()
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11.5. Consider and possible action regarding proposed change orders for the new Manor Transportation Facility.
Speaker(s):
Joe Mendez
Attachments:
()
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11.6. Consideration and Approval of GPM #3 CCMR Update
Speaker(s):
Dr. Christopher Harvey
Attachments:
()
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11.7. Consideration and Approval of CPM #2 Progress Monitoring Report
Speaker(s):
Moises Santiago
Attachments:
()
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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
Speaker(s):
Dr. Tamey Williams-Hill
Attachments:
()
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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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