November 17, 2020 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call Meeting to order, roll call and establishment of quorum
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. Canvass and certify results for November 3, 2020 Monte Alto ISD Trustee Election.
|
|
5. Swear in elected board members.
|
|
6. Reorganization of Board Members.
|
|
7. 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.
|
|
8. Presentations
|
|
8.A. Finance Report
|
|
9. Consent Agenda
|
|
9.A. Approval of Minutes of Meeting: October 27, 2020 Regular Board Meeting
|
|
9.B. Check Register
|
|
9.C. Investment Report
|
|
9.D. Budget Amendments
|
|
9.E. Approval of Over $10,000
|
|
10. Action Items
|
|
10.A. Discussion and possible action to approve Investment Policy
|
|
11. 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:
|
|
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.
|
|
11.A.1. Retirement of Elementary Teacher
|
|
12. Reconvene In Open Session
|
|
12.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.
|
|
12.A.1. Retirement of Elementary Teacher
|
|
13. Adjourn
|
|
14. Call Meeting to order, roll call and establishment of quorum
|
|
15. Pledge of Allegiance
|
|
16. Invocation
|
|
17. Canvass and certify results for November 3, 2020 Monte Alto ISD Trustee Election.
|
|
18. Swear in elected board members.
|
|
19. Reorganization of Board Members.
|
|
20. 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.
|
|
21. Presentations
|
|
21.A. Finance Report
|
|
22. Consent Agenda
|
|
22.A. Approval of Minutes of Meeting: October 27, 2020 Regular Board Meeting
|
|
22.B. Check Register
|
|
22.C. Investment Report
|
|
22.D. Budget Amendments
|
|
22.E. Approval of Over $10,000
|
|
23. Action Items
|
|
23.A. Discussion and possible action to approve Investment Policy
|
|
24. 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:
|
|
24.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.
|
|
24.A.1. Retirement of Elementary Teacher
|
|
25. Reconvene In Open Session
|
|
25.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.
|
|
25.A.1. Retirement of Elementary Teacher
|
|
26. Adjourn
|