April 25, 2023 at 6:00 PM - Regular Board Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. Superintendent Celebration:
3. Regional U.I.L Qualifiers: 3.A. Golf 3.B. Academic U.I.L 3.C. Track 3.D. JBMS Read Squad 3.E. AR Students 3.F. Teacher of the Year |
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4. Hold a public hearing to consider whether the district should develop a local District of Innovation Plan
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5. 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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6. Information Items
6.A. Lonestar Investment 6.B. Jose Borrego Spring Benchmark Scores 6.C. CCMR Update 6.D.TexPrep 6.E. Summer school pay for professionals and support staff |
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7. Consent Agenda
7.A. Approval of Minutes for the March 28, 2023, Regular Board Meeting, April 13, Special Board Meeting 7.B. Check Register 7.C. Finance Report 7.D. Investment Report 7.E. Certified Monthly Tax Collection |
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8. Action Items
8.A. Approve Summer Work Schedule 8.B. IMA TEKS Verification 8.C.Discussion and adoption of Board Resolution expressing the intention to pursue designation as a District of Innovation and directing the administration to form a district-level committee to explore areas of innovation for Monte Alto Independent School District. 8.D. Discussion and action to open a Health Science teaching position for next school year 8.E. Discussion and action to delegate authority to the Superintendent to hire teachers and other professional staff as needed until August 1, 2023 for positions that are approved in the District's compensation plan. 8.F. Discussion and approval of items over $10,000 8.G.1. Purchase of NWEA Map Growth 8.H.2. Purchase of Summit K12 8.I.3. Purchase of Renaissance Learning |
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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:
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. Retirement 9.A.3. Employment 9.A.4. Discussion with legal counsel and Superintendent on matters related to enrollment issues at the District and student safety |
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10. Reconvene In Open Session
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 Retirements 10.A.3 Employment |