July 26, 2022 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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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.
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5. Information Items
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5.A. Required School Safety Action Steps
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5.B. Region One ESC Gear Up Ivy League-East Coast College Tour
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6. Consent Agenda
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6.A. Approval of Minutes for June 22, 2022, Regular Board Meeting
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6.B. Approval of Tax Collections report for June 2022
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6.C. Finance Report
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6.D. Check Register for June
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6.E. Investment Report
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7. Action Items
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7.A. Discussion and possible action to approve Texas Strong Shield, LLC Proposal Presentation on Law Enforcement Services.
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7.B. Discussion and possible action to approve an election order for regular school board election.
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7.C. Approval of Interlocal Agreement between Monte Alto Independent School District - Early College High School and South Texas College Dual Credit Program.
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7.D. Discussion and possible action to elect TASB Assembly Delegate and Alternate.
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7.E. Discussion and possible action to approve Policy Manual Update 119.
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7.F. Approve August Staff Development Plan.
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7.G. Discussion and possible action to approve CTE Summer 2022 Campus Stipend.
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7.H. Approvals Over $10,000
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7.H.1. Approve Health Insurance Cost
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7.H.2. Approve 2022~2023 Stipends
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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:
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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
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8.A.1. Resignations
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8.A.2. Recommendations
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9. Reconvene In Open Session
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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
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9.A.1. Resignations
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9.A.2. Recommendations
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10. Adjourn
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