September 19, 2022 at 5:00 PM - Regular Meeting
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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 551.071 and 551.129, discussion with legal counsel regarding legal review related to contractual provisions in architects and contractor agreements.
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2.3. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
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2.4. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of Superintendent’s contract provision regarding annuity payment and Administrative recommendation regarding same; consultation with legal counsel regarding same.
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2.5. Consultation with legal counsel regarding issues related to special education matter/pending litigation: R.R. b/n/f R.R. & D.R.. v. Manor ISD, SOAH No. 701-22-07252.IDEA/TEA No. 299-SE-0722 (Tex. Gov’t Code sec. 551.071, 551.0821)
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2.6. Pursuant to Texas Government Code Sections 551.074 and 551.071, consideration of and consultation with legal counsel regarding superintendent search process and leadership transition.
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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 Forum (12 Minutes)
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 6:30 pm on September 19, 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. |
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9. Recognition (10 Minutes)
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9.1. September '22 Teachers of the Month
Speaker(s):
Alejandro Góngora
Attachments:
()
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9.2. MISD Back to School Partner Recognition
Speaker(s):
Mayra Hernandez
Attachments:
()
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10. Student Outcomes (20 Minutes)
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10.1. Lagos Elementary School Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Michael Perkins
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11. Consent Agenda (5 Minutes)
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11.1. Meeting Minutes for June 21st Special Called Meeting, August 22nd Special Called Meeting, August 30th Special Called Meeting and September 6th Board Workshop.
Speaker(s):
Laura Perez
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11.2. September 15, 2022 Staff and Time Use Tracker
Speaker(s):
Dr. Andre Spencer
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11.3. Quarterly Board Tracker- 5th Quarter
Speaker(s):
Dr. Andre Spencer
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11.4. Lagos Elementary Campus Presentation/ Board Monitoring Report HB3 Goal
Speaker(s):
Michael Perkins
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11.5. MISD 2022-23 Return to Learn Plan/COVID-19 Protocols and Procedures
Speaker(s):
Dr. Tajah Gross
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11.6. MISD SHAC Annual Report (2021-2022)
Speaker(s):
Dr. Tajah Gross
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11.7. Tax Rate Calculation Officer
Speaker(s):
Jeff Solomon
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11.8. Approval of Contracts in Excess of $50,000
Speaker(s):
Jeff Solomon
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11.9. 2022-2023 District & Campus Improvement Plans
Speaker(s):
Michael Perkins
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12. Action Items (15 Minutes)
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12.1. Consideration and possible action on closed session items
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12.2. K-8, ECHS, New Transportation Center, and Elementary No. 10 - Furniture, Fixtures, and Equipment
Speaker(s):
Joe Mendez
Description:
Consider and possible action to approve contractors/vendors for furniture, fixtures and equipment at the new K-8 Campus, Early College High School, New Transportation Center, and Elementary No. 10 Campus, including possible delegation of authority to Superintendent/designee to finalize agreement/purchase.
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12.3. Boys & Girls Clubs of the Austin Area MOU
Speaker(s):
Alejandro Góngora
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12.4. Ensemble Learning MOU
Speaker(s):
Alejandro Góngora
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12.5. YMCA MOU
Speaker(s):
Alejandro Góngora
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12.6. June 2022 Monthly Financial Report
Speaker(s):
Jeffrey Solomon
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12.7. Change Orders (Standing Action Item)
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 Video Surveillance Change Order with Verkada. (Standing Item)
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13. Confirmation of Next Regular Board Workshop on October 3, 2022.
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14. Adjournment (1 Minute)
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