April 27, 2021 at 6:00 PM - Monte Alto ISD

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

2. Pledge of Allegiance

3. Invocation

4. Comments from General 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.

5. Presentations

5.A. Superintendent's Report

5.B. Finance Reports

6. Consent Agenda

6.A. Approval of Minutes of Meetings:  March 5, 2021, Special Board Meeting; March 9, 2021, Special Board Meeting; March 11, 2021, Special Board Meeting; March 15, 2021, Special Board Meeting; and March 30, 2021, Regular Board Meeting.

6.B. Check Register

6.C. Investment Report

6.D. Budget Amendments

6.E. Tax Collection Report for March 2021

7. Action Items

7.A. Discussion and possible action to approve the Academic Calendar for the 2021-2022 school year as recommended by administration.

7.B. Discussion and possible action to approve the resolution and interlocal agreement and authorize the Superintendent or designee to negotiate, execute, and amend future contract for electricity, effective April 27, 2021.

7.C. Discussion and possible action to approve the Employee Dress and Grooming (Local Policy DH) to be included in the 2021-2022 Monte Alto ISD Employee Handbook as recommended by administration.

7.D. Discussion and possible action to approve the waiver request for hybrid instruction during District-Scheduled Testing Days for K-8th Grade as recommended by administration.

7.E. Discussion and possible action to approve the waiver request for 40% campus hybrid instruction for 9th-12th grade students as recommended by administration.

7.F. Discussion and possible action to approve the CPR waiver request for the 2020-2021 school year as recommended by administration.

7.G. Discussion and possible action to approve Memorandum of Agreement Between Tropical Texas Behavioral Health and Monte Alto Independent School District as recommended by administration.

7.H. Approval of Memorandum of Understanding between United Migrant Opportunity Services Migrant and Seasonal Head Start Program (UMOS MSHS) and Monte Alto Independent School District for 2021-2023.

7.I. Approval of IMA TEKS Verification

7.J. Approval of Over $10,000

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.A.1. Discussion  regarding approval of Teacher Contracts, other non-instruction professional contracts, and professional administrator contracts.

8.A.2. Discussion of Superintendent's Recommendations to propose Non-Renewal of Term contract professional employees.

8.A.3. Discussion on Superintendent's recommendations to propose termination of probationary and/or continuing contract professional employees.

8.A.4. Discussion on matters related to Level III Hearing of Mr. Robert Meza.

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.A.1. Discussion and action regarding approval of Teacher Contracts, other non-instruction professional contracts, and professional administrator contracts. 

9.A.2. Discussion and action of Superintendent's Recommendations to propose Non-Renewal of Term contract professional employees.

9.A.3. Discussion and action on Superintendent's recommendations to propose termination of probationary and/or continuing contract professional employees.

9.A.4. Discussion and action on matters related to Level III Hearing of Mr. Robert Meza.
 

10. Adjourn