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
<< Back to the Public Page for Monte Alto ISD