August 24, 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 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. 

5. Presentations

5.A. School Action Fund

5.B. EIC Local Policy Revision

5.C. Finance Reports

6. Consent Agenda

6.A. Approval of Minutes for the July 20, 2021, Budget Workshop and the July 20, 2021, Regular Meeting; and August 9, 2021, Special Board Meeting

6.B. Check Register

6.C. Investment Report

6.D. Budget Amendment

6.E. Tax Collection Report for July 2021

7. Action Items

7.A. Discussion and possible action to approve the 2021 ~ 2022 Board Meeting Schedule

7.B. Back to School Plan

7.C. Discussion and possible action to approve T-TESS Calendar

7.D. Discussion and possible action to approve Grading Guidelines

7.E. Discussion and possible action to approve Employee Handbook, Student Handbook and Student Code of Conduct

7.F. Discussion and possible action to approve the 2021-2022 District Budget

7.G. Discussion and possible action to approve the Tax Rate for 2021-2022 School Year

7.H. Approval of over $10,000

7.H.1. EMS Services Football 2021 Season

7.I. Approval of over $25,000

7.I.1. Southern Industrial Careers Center: Welding Program

7.I.2. RGV Vocational Services: Medical Assistant

7.I.3. Multipurpose Vehicle

7.I.4. Workers Compensation Insurance

7.I.5. Educational Research Institution Technical Assistance

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. Resignations

8.A.2. Employment

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. Resignations

9.A.2. Employment

10. Adjourn