August 25, 2020 at 6:30 PM - Regular Meeting
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Comments from the public. Citizen communications: (Open Forum-limit of three (3) minutes per speaker) Public participation is limited to the designated open forum portion of the meeting. At all times during board meetings, the audience shall not enter into discussion or debate on matters being considered by the Board. No presentation shall exceed three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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5. Superintendent's Report
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6. Presentations
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6.A. Finance Report
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7. Consent Agenda
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7.A. Approval of Minutes of Meetings: July 28, 2020 Regular Board Meeting and August 3, 2020 Special Meeting
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7.B. Approval of Tax Collections report for July 2020
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7.C. Check Register
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7.D. Investment Report
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7.E. Board Budget Amendments
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7.F. Over $10,000
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7.G. Approval of Audit engagement letter
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7.H. Approval of Policy Update 115 as presented by TASB
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7.I. Approval of Board Meeting Schedule for 2020-2021
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8. Approval of TTESS Appraisers for the 2020-2021 school year: Alma Cerda, Ruby Gonzalez, Imelda Ramos, Andrea Nieto and Ana L. Zepeda
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9. Action Items
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9.A. Discussion and possible action to approve the 2020-2021 District Budget
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9.B. Discussion and possible action to approve the Tax Rate for 2020-2021 School Year
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9.C. Discussion and possible action to approve the 2020 Resolution for Appraisal Role for the 2020-2021 School Tax Rate
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9.D. Discussion and possible action to approve the Synchronous Plan for Monte Alto ISD
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9.E. Discussion and possible action to adopt resolution and applicable waivers for the delay of in-person instruction for the 2020-2021 Academic School Year.
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9.F. Discussion and possible action to approve a one time payment to staff in the month of December.
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9.G. Discussion and possible action to approve athletic stipends for 2020-2021 school year.
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10. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through 551.084 Government Code, to discuss the following:
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10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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11. Reconvene In Open Session
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11.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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12. Adjourn
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