August 23, 2022 at 6:30 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. Superintendent Reports
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5.A. Superintendent Recognition
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6. Information Items
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6.A. School Safety and Security Committee
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6.B. Maintenance of Effort for Special Education
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7. Consent Agenda
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7.A. Approval of Minutes for July 26, 2022, Regular Board Meeting and August 16, 2022 Special Board Meeting.
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7.B. Approval of Tax Collections report for July 2022
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7.C. Check Register for July
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7.D. Finance Report
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7.E. Investment Report
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7.F. Budget Amendment
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8. Action Items
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8.A. Discussion and possible action to appoint a board member to serve on the School Safety and Security Committee
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8.B. Discussion and possible action to approve the 2022~2023 Board Meeting Schedule.
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8.C. Discussion and possible action to approve T-TESS Calendar.
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8.D. Discussion and possible action to approve Employee/Student Handbook/Student Code of Conduct.
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8.E. Discussion and possible action to endorse a candidate for the Texas Association of School Board of Directors (TASB)
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8.F. Discussion and possible action to approve MOU between Monte Alto ISD and South Texas Independent School District.
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8.G. Discussion and possible action to approve Memorandum of Understanding from the Hidalgo County Juvenile Justice Alternative Education Program (JJAEP).
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8.H. Discussion and possible action to approve interlocal agreement between Monte Alto ISD and the County of Hidalgo Precinct Number One.
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8.I. Discussion and possible action to approve the 2022-2023 District Budget
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8.J. Discussion and possible action to approve the Tax Rate for 2022-2023 School Year
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8.K. Approvals Over $10,000
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8.K.1. Ascender
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8.K.2. DMAC Software License Agreement
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8.K.3. AC Repair
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8.K.4. EMS Services
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8.K.5. MOU Southern Industrial Career: Welding Program
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8.K.6. MOU with RGV Vocational Services: Medical Assistant
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8.K.7. Workers Comp Insurance
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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:
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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. Reconvene In Open Session
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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
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10.A.1. Resignations
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10.A.2. Recommendations
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11. Adjourn
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