April 29, 2020 at 5:30 PM - Special Call Board Meeting
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1. Call to Order
Description:
Announcement by Board President on whether a quorum is present and that notice of the meeting has been posted for the time and manner required by law.
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2. Public Forum
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 allots 30 minutes to hear from people who wish to make comments to the Board. Anyone who wants to participate in this portion of the meeting must sign up before the meeting begins and indicate the topic they wish to address. The Board will take speakers in turn from the sign up sheet. |
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3. Consent Agenda
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3.1. Consideration and/ Approval of Selected Vendor for Requested Proposal RFP #191(AL)20-09 Next Generation Firewall (E-Rate)
Speaker(s):
Alfredo Loredo
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3.2. Manor ISD Police Department Software Purchase
Speaker(s):
Chief Shane Sexton
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3.3. TEA TEKS Certification
Speaker(s):
Michael Perkins
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3.4. TEA Waiver for Senior CPR Training
Speaker(s):
Chris Tawater
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4. Action Items
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4.1. Approval of MISD Investment Officers
Speaker(s):
Art Martin
Attachments:
()
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4.2. Approval of Broker/Dealer list
Speaker(s):
Art Martin
Attachments:
()
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5. Adjourn to Closed Session
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5.1. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation and/or telephone consultation with legal counsel regarding agenda items as necessary.
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5.1.1. To deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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5.2. Pursuant to Texas Government Code Section 551.074, Consideration of Matters Pertaining to Manor ISD Officers or Employees:
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5.3. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel regarding the process for the selection of an architectural/engineering firm for the MISD Police Department project.
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5.4. Pursuant to Texas Government Code Sections 551.071 and 551.129, consultation with legal counsel regarding the NTHS Phase II Concession Stand Project.
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5.5. Pursuant to Texas Government Code Sections 551.071, 551.072, and 551.129, consultation with legal counsel and deliberation regarding the purchase and value of real property.
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5.6. Pursuant to Texas Government Code Section 551.074, consideration of separation agreement with Superintendent and consultation with legal counsel regarding same pursuant to Texas Government Code Section 551.071.
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5.7. Pursuant to Texas Government Code Section 551.074, deliberation regarding retention of outside counsel to investigate complaints against Trustee, Assistant Superintendent, and Superintendent.
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5.8. Pursuant to Texas Government Code Section 551.071, consultation with legal counsel on open session agenda items as necessary.
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6. Reconvene in Open Session
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7. Action Items
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7.1. Recommended Administrators and Other Human Resource Related Matters
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7.2. Consideration and possible action on the selection of an architectural/engineering firm for the MISD Police Department project.
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7.3. Consideration and possible action on the ranking of contractor(s) for the NTHS Phase II Concession Stand Project.
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7.4. Consideration and possible action regarding an interlocal agreement with the City of Manor regarding the Manor, Texas COVID-19 Disaster Relief effort.
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7.5. Consideration and possible action regarding a resolution concerning further disaster relief support efforts.
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7.6. Consideration and possible action on closed session agenda items.
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8. Adjournment
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