January 25, 2022 at 6:00 PM - Regular Board Meeting

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. Information Items

5.A. Board Recognition Month

5.B. Audit Presentation for Fiscal Year 2020-21 as presented by Oscar Gonzalez, CPA

5.C. Educational Learning Center

5.D. December STAAR Test Scores

5.E. Panorama Survey

5.F. School Action Fund Grant

5.G. Health Wellness Policy

6. Presentations

6.A. Finance Reports

7. Consent Agenda

7.A. Approval of Minutes for the December 14, 2021, Regular Board Meeting

7.B. Check Register

7.C. Investment Report

7.D. Tax Collection Report for December 2021

8. Action Items

8.A. Discussion and possible action to approve the 2020-2021 Monte Alto ISD Financial Audit

8.B. Discussion and possible action to approve Interlocal Cooperation  Agreement between The Regional Day School Program for the Deaf (RDSPD) and Monte Alto ISD for 2020-2021

8.C. Discussion and possible action to update signature card at Rio Bank

8.D. Discussion and possible action to approve increasing substitute pay

8.E. Discussion and approval of Over $10,000

8.E.1. Request for Proposals

9. 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:

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

9.A.2.a. Discussion and action to create and approve (Network Administrator)

9.B. Discussion with Legal on Board Policy BED (Local)

9.C. Discussion with Legal on Board Policy CW (Local)

10. Reconvene In Open Session

10.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

10.A.1. Resignations

10.A.2. Employment

10.A.2.a. Discussion and action to create and approve (Network Administrator)

10.A.3. Discussion and action to amend BED (Local)

10.A.4. Discussion and action to create CW (Local)

11. Adjourn