April 5, 2022 at 6:00 PM - Workshop Meeting
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1. Call to Order (1 Minute)
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2. Welcome/Pledge of Allegiance (2 Minutes)
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3. Vision and Mission Statement (1 Minute)
Attachments:
()
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4. Public Forum (12 Minutes)
Description:
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), all other board meetings public comments shall be limited to items on the agenda posted with notice of the meeting. Anyone who wants to participate in this portion of the meeting must sign up to speak by 6pm on April 5, 2022. The Board will take speakers in turn from the sign-up sheet. Individual's comments to the board shall not exceed three minutes per meeting. Ana Cortez |
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5. Information Items (60 Minutes)
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5.1. Positive Behavior Intervention and Support (PBIS) Presentation (15 Minutes)
Speaker(s):
Michael Perkins
Attachments:
()
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5.2. New and Redesign Programs (15 Minutes)
Speaker(s):
Dr. Tajah Gross
Attachments:
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5.3. 2022-2023 Adjusted Academic Calendar (15 Minutes)
Speaker(s):
Alejandro Góngora
Attachments:
()
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5.4. Agile Mind Contract- Additional Services (5 Minutes)
Speaker(s):
Alejandro Góngora
Attachments:
()
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5.5. Presentation on DBA 3 (10 Minutes)
Speaker(s):
Alejandro Góngora
Attachments:
()
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6. Adjourn to Closed Session (60 minutes)
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6.1. 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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6.2. Pursuant to Texas Government Code Sections 551.074, 551.071 and 551.129, consideration of term contract nonrenewal and probationary contract termination recommendations.
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6.3. Pursuant to Texas Government Code sections 551.071 and 551.129, seek advice from legal counsel and discussion regarding agreements related to the K-8 Campus (including development agreement and easement(s)) and for Early College High School property (including possible licensing agreement).
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6.4. Pursuant to Texas Government Code sections 551.071 and 551.129, seek advice from legal counsel regarding possible future bond.
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6.5. Pursuant to Texas Government Code Section 551.074, deliberation regarding roles, responsibilities, and accountability goals of the team of eight.
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7. Reconvene in Open Session (1 Minute)
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8. Information Items (55 Minutes)
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8.1. Graduation Rates (10 Minutes)
Speaker(s):
Darrell Baty
Attachments:
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8.2. Grandfathering long term teachers and staff that have accumulated leave days for a payout upon retirement. (10 Minutes)
Speaker(s):
Laura Krcmar
Attachments:
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8.3. Conversations with the Board regarding our future visions regarding going out for another Bond. (10 Minutes)
Speaker(s):
Dr. Andre Spencer
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8.4. Review and consider presentation from Administration and/or the Program Manager regarding 2019 Bond Budget and Project Prioritization. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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8.5. Review and consider proposed Construction Documents for the Multipurpose Facilities/Practice Gyms at Manor Senior High and Manor New Tech High School and Practice Gym at Manor Senior High School. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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8.6. Review and proposed Construction Documents for the Districtwide Roof Repair/Replacement Project. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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8.7. Review and consider information regarding proposed architects/engineers for the Manor Athletic Complex Lighting Upgrade Project. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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8.8. Review and consider information from Administration regarding vendors for the Water Heater Replacement Project at various campuses. (5 Minutes)
Speaker(s):
Joe Mendez
Attachments:
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9. Action Items (5 Minutes)
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9.1. Consideration and possible action on closed session items
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9.2. Consideration and possible action on possible change orders
Speaker(s):
Joe Mendez
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9.3. Consideration and possible action on the 2022-2023 Adjusted Academic Calendar
Speaker(s):
Alejandro Góngora
Attachments:
()
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10. Confirmation of Next Workshop Meeting May 2, 2022 (1 Minute)
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11. Adjournment (1 Minute)
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