June 16, 2025 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 (55 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 551.074, discussion of Team of Eight leadership and governance matters.
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2.3. 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 sections 551.072, 551.071, and 551.129, discussion related to the purchase, exchange, lease, or value of real property.
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3. Reconvene in Open Session (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. Public Forum (12 MIN)
Speaker(s):
Fabian Martinez
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 March 21, 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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7. Closed Session Action Item (5 MIN)
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7.1. Consideration and Approval of the Director of Academics and Multilingual Services
Speaker(s):
Dr. Matthew Bentz
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7.2. Consideration and Approval of the Bluebonnet Trail Elementary Principal
Speaker(s):
Dr. Matthew Bentz
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8. Budget Hearing (10 MIN)
Speaker(s):
Moises Santiago
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9. Superintendent Update (10 MIN)
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9.1. Student Safety Update
Speaker(s):
Dr. Robert Sormani
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9.2. Points Of Pride
Speaker(s):
Dr. Robert Sormani
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9.3. Legislative Updates
Speaker(s):
Dr. Robert Sormani
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10. Information Item (30 MIN)
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10.1. Monthly Financial Report
Speaker(s):
Moises Santiago
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10.2. Community Facilities Committee Presentation on District Needs
Speaker(s):
Joe Mendez
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10.3. Presentation of Summative GPM and CPM Monitoring Reports
Speaker(s):
Dr. Tamey Williams-Hill
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11. Consent Agenda (5 MIN)
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11.1. Consideration and Approval of the May 5th, May 17th, and May 19th Meeting Minutes
Speaker(s):
Cynthia Kelley
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11.2. Consideration and Approval of the Staff and Time Use Tracker
Speaker(s):
Dr. Robert Sormani
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11.3. Consideration and Approval of Bank Depository Annual Renewal (Frontier)
Speaker(s):
Moises Santiago
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11.4. Consideration and Approval of RFP for Substitute Teacher Services
Speaker(s):
Moises Santiago
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11.5. Consideration and Approval of the Board Monitoring Calendar
Speaker(s):
Dr. Robert Sormani
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11.6. Consideration and Approval of Delegation of Hiring Authority to the Superintendent
Speaker(s):
Dr. Tamey Williams-Hill
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11.7. Consider and Approve the 2025-2026 SY Compensation Manual
Speaker(s):
Dr. Tamey Williams-Hill
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11.8. Consideration and Approval of New FTEs for the 2025-2026 SY
Speaker(s):
Dr. Tamey Williams-Hill
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11.9. Consideration and Approval of the School District Teaching Permit for Noncore Academic CTE Teachers
Speaker(s):
Dr. Tamey Williams-Hill
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11.10. Consideration and Approval of Purchases Over $50,000 and Delegation of Authority
Speaker(s):
Moises Santiago
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11.11. Consideration and Approval of Summative GPM and CPM Progress Monitoring Reports
Speaker(s):
Dr. Tamey Williams-Hill
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11.12. Consideration and Approval Regarding the Purchase of Utility Upgrades to Accommodate Dishwashers and Garbage Disposals.
Speaker(s):
Joe Mendez
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11.13. Consideration and Approval Regarding the Lease of a Designated Section of the MEA/MAP Facility.
Speaker(s):
Joe Mendez
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11.14. Consideration and Approval of Sunburst_Amerigis RFP Contract Amendment
Speaker(s):
Moises Santiago
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11.15. Consideration and Approval for AXON Contract Consolidation
Speaker(s):
Chief Clarence Yarbrough
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11.16. Consideration and Approval for the Selection of a Vendor for the Roofing Project at Blake Manor Elementary School, Including Possible Delegation of Authority to the Superintendent or his Designee to Negotiate and/or Execute an Agreement.
Speaker(s):
Joe Mendez
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11.17. Consideration and Approval of the Optional Flexible School Day Program Application
Speaker(s):
Dr. Christopher Harvey
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12. Action Items (10 MIN)
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12.1. Consideration and Approval of 2024-2025 Budget Amendment
Speaker(s):
Moises Santiago
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12.2. Consideration and Approval of 2025-2026 Budget
Speaker(s):
Moises Santiago
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12.3. Consideration and Approval to Expend Funds to Pay for a School Board Membership to MASBA
Speaker(s):
Dr. Robert Sormani
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12.4. Consideration and Approval of the 2025-26 Agreement to Purchase Attendance Credits
Speaker(s):
Moises Santiago
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13. Confirmation of Next Regular Board Meeting on August 18th, 2025.
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14. Adjournment (1 Minute)
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