September 27, 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. Update on Library construction project

5.B. Management decision related to single-audit findings

5.C. Enrollment in CTE courses

6. Consent Agenda

6.A. Approval of Minutes for the August 23, 2022, Regular Board Meeting and September 6, 2022, Special Board Meeting

6.B. Tax Collection Report for August 2022

6.C. Check Register for August

6.D. Finance Report

6.E. Investment Report

7. Action Items

7.A. Discussion and possible action to approve District Improvement Plan and Campus Improvement Plans for Monte Alto Elementary, Jose Borrego Middle School and Monte Alto Early College High School.

7.B. Discussion and possible action to approve School Health Advisory Committee.

7.C. Discussion and possible action to approve Grade 7 Reading Diagnostic Instrument.

7.D. Discussion and action to authorize Superintendent the authority to enter into negotiations for the purchase of real estate.

7.E. Discussion and possible action to announce the intention to name a facility and invite the community to submit nominations to the superintendent for consideration with Board Policy CW (local).

7.F. Discussion and possible action to approve audit services for FY 2021-2022.

7.G. Approval of Items over $10,000

7.G.1. Maintenance of effort payment

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

8.A.3. Discussion on matters related to securing auditing services for the district.

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

9.A.3. Discussion and action to select auditing firm for the district.

10. Adjourn