February 28, 2023 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. Recognition
4.A. Recognition of Campus Counselors 4.B. Recognition of AWS welding certification students at Monte Alto Early College High School 4.B. Recognition of District U.I.L. participants from Roberto Garate elementary and Jose Borrego Middle School |
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5. Public Hearing on 2021-2022 TAPR Report
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6. 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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7. Information Items
7.A. Presentation of Student Data by Monte Alto Early College High School 7.B. Teacher Incentive Allotment 7.C. Superintendent's Report 1. Consultants 2. Facilities 3. Summit Educational Center 4. 4 day week |
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8. Consent Agenda
8.A. Approval of Minutes for the January 24, 2023, Regular Board Meeting 8.B. Check Register 8.C. Finance Report 8.D. Investment Report 8.E. Certified Monthly Tax Collection |
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9. Action Items
9.A. Create a position/stipend for lead security guard 9.B. Cease the Non-Project District Arrangement with Region One at the end of the 2022-2023 school year and become a Project Migrant District for the 2023-2024 school year. 9.C. Policy Update 120 by TASB 9.D. Discussion and action to amend Board policy GKD (local) Community Relations: Non-school Use of School Facilities 9.E. Closing of Safety Deposit Box at Rio Bank retroactive date February 8, 2023. 9.F. Superintendent Evaluation Instrument 9.Discussion and approval of Items over $10,000 1. Hidalgo County Elections department payment for the November 8, 2022 Monte Alto I.S.D. election 2. ERI Group payment for the District's School Action Fund Continuation Grant |
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10. 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:
10A. 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. Retirement 10.A.3. Employment |
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11. Reconvene In Open Session
11.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 11.B. Resignations 11.C. Retirements 11.D. Employment |