February 23, 2021 at 6:00 PM - Monte Alto ISD

1. Call Meeting to order, rolll call and establishment of quorum

2. Pledge of Allegiance

3. Invocation

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) mintues.

5. Presentations

5.A. Superintendents Report

5.A.1. Principals' Report

5.A.2. Early College High School Programs

5.A.3. TEA Weather Waiver

5.A.4. District Weather Assessment

5.A.5. Enrollment

5.A.6. Recognition of Counselor's Week

5.B. Finance Reports

5.B.1. Budget Update

5.B.2. Request Budget Workshop

6. Consent Agenda

6.A. Approval of Minutes of Meeting:  January 26, 2021 Regular Board Meeting

6.B. Check Register 

6.C. Investment Report

6.D. Approval of Tax Collections Report for January 2021

7. Action Items

7.A. Discussion and possible action to approve T-TESS & T-PESS Waiver for 2020-2021 school year.

7.B. Discussion and possible action to approve Area Track Meet to be held at Monte Alto ISD on April 14 & 15. Start time will be 3:00 pm.

7.C. Discussion and possible action to reveiw and/or amend district COVID-19 protocols included in the Back to School Plan.

7.D. Discussion and action approving resolution for continuing wage payments.

8. 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:

8.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.

8.B. Discussion with Search Firm on matters related to Superintendent Search.

8.C. Discussion on matters related to Interim Superintendent Agreement.

9. Reconvene In Open Session

9.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.

9.B. Discussion and approval of Interim Superintendent Agreement.

10. Adjourn