May 19, 2025 at 5:00 PM - Regular Meeting
| Agenda |
|---|
|
1. Call to Order (1 MIN)
|
|
2. Adjourn to Closed Session (55 MIN)
|
|
2.1. Pursuant to Texas Government Code Sections 551.074, 551.071, 551.129, consideration of personnel matters, and possible consultation with legal counsel
|
|
2.2. Pursuant to Texas Government Code Section 551.074, discussion of Team of Eight leadership and governance matters.
|
|
2.3. Pursuant to Texas Government Code Section 551.076, deliberation regarding security devices or security audits.
|
|
2.4. Pursuant to Texas Government Code sections 551.072, 551.071, and 551.129, discussion related to the purchase, exchange, lease, or value of real property.
|
|
3. Reconvene in Open Session (1 MIN)
|
|
4. Welcome/Pledge of Allegiance (2 MIN)
|
|
5. Vision and Mission Statement (1 MIN)
Attachments:
()
|
|
6. Recognition (10 MIN)
|
|
6.1. May Scholar Recognition
Speaker(s):
Maritza Gallaga
|
|
6.2. May Staff of the Month
Speaker(s):
Maritza Gallaga
|
|
7. Public Forum (12 MIN)
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 5:45 pm on May 19, 2025, 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. |
|
8. Closed Session Action Item (5 MIN)
|
|
8.1. Consideration and Approval for Contract Non-Renewal for Reduction in Force Employees - Alime Sadikova
Speaker(s):
Dr. Tamey Williams-Hill
|
|
8.2. Consideration and Approval for Contract Non-Renewal for Reduction in Force Employees - Kristin Striemer
Speaker(s):
Dr. Tamey Williams-Hill
|
|
8.3. Consideration and Approval of Educator Chapter 21 Contract Abandonment
Speaker(s):
Dr. Tamey Williams-Hill
|
|
8.3.1. Leland Byrd
Attachments:
()
|
|
8.4. Consideration and Approval for Hire of Executive Director of Human Resources
Speaker(s):
Dr. Tamey Williams-Hill
|
|
8.5. Consideration and Approval for Hire of Executive Director of Special Programs
Speaker(s):
Dr. Christopher Harvey
|
|
8.6. Consideration and Approval for Hire of Decker Middle School Principal
Speaker(s):
Dr. Matthew Bentz
|
|
9. Superintendent Update (10 MIN)
|
|
9.1. Student Safety Update
Speaker(s):
Dr. Robert Sormani
|
|
9.2. Points of Pride
Speaker(s):
Dr. Robert Sormani
|
|
10. Information Items (30 MIN)
|
|
10.1. Monthly Financial Report
Speaker(s):
Moises Santiago
Attachments:
()
|
|
11. Consent Agenda (5 MIN)
|
|
11.1. Consideration and Approval of the April 7th and April 21st Meeting Minutes
Speaker(s):
Cynthia Kelley
|
|
11.2. Consideration and Approval of the Staff Cost Tracker
Speaker(s):
Dr. Robert Sormani
|
|
11.3. Consideration and Approval of the 2025-2026 Bluebonnet Secondary Math Transition Plan
Speaker(s):
Dr. Matthew Bentz
|
|
11.4. Consideration and Approval of a School District Teaching Permit for CTE
Speaker(s):
Dr. Tamey Williams-Hill
|
|
11.5. Consideration and Approval of Purchases Over $50,000 and Delegation of Authority
Speaker(s):
Moises Santiago
Attachments:
()
|
|
11.6. Consideration and Approval of RFP for SHARS & MAC Services
Speaker(s):
Moises Santiago
|
|
11.7. Consider and possible action regarding fuel purchase from the TASB Energy Cooperative Fixed-Rate Transportation Fuel Pool, including possible delegation of authority to the Superintendent or designee to enter into any required agreement(s)
Speaker(s):
Joe Mendez
|
|
11.8. Consideration and Approval of New FTEs for the 2025-2026 School Year
Speaker(s):
Dr. Tamey Williams-Hill
|
|
11.9. Consideration and Approval of 2025-2026 Contract Recommendations May
Speaker(s):
Dr. Tamey Williams-Hill
|
|
12. Action Items (15 MIN)
|
|
12.1. Consideration and Approval of a Resolution Authorizing the Issuance, Sale and Delivery of Manor ISD Maintenance Tax Note, Series 2025; and Approving Other Matters Incident and Related Thereto.
Speaker(s):
Moises Santiago
Attachments:
()
|
|
12.2. Consideration and Approval of a 1-year Extension of the Superintendent's Contract
Speaker(s):
Ana Cortez
|
|
13. Confirmation of Next Regular Board Meeting on June 16th, 2025.
|
|
14. Adjournment (1 MIN)
|
