July 25, 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. 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
5.A. Update on new school safety legislation (HB3) 5.B. CTE funding update |
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6. Consent Agenda
6. A. Approval of Minutes for the June 20, 2023 Regular Board Meeting 6. B. Check Register 6. C. Finance Report 6. D. Investment Report 6. E. Certified Monthly Tax Collection |
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7. Action Items
7.A. Discussion and possible action to change Friday, August 18th to a staff development day and Thursday, August 17th to a teacher workday. 7. B. Discussion and possible action to approve the agreement for Region One-SubHub Services. 7.C. Discussion and possible action to approve Law Enforcement Services. 7. D. Discussion and possible action to approve the Interlocal Agreement between Monte Alto Independent School District-Early College High School and South Texas College Dual Credit Programs. 7.E. Discussion and possible action to consider board approval of a Delegate and an Alternate to the 2023 Texas Association of School Boards (TASB) Delegate Assembly. 7.F. Discussion and possible action to open a Spanish teaching position for next school year at Monte Alto Early College High School. 7.G. Discussion and approval of items over $10,000 7.G.1. Band Instruments
7.G.2. CTE Truck 7.G.3. Livestock Trailer 7.G.4. Cattle and Sheep/Hog Pens for Ag. Barn 7.G.5 Discussion and possible action to approve the purchase of 230 laptops for JBMS. 7.G.6 Alvarado Architects & Associates, Inc. - Invoice 222901 7.G.7. Approval of Health Insurance Contribution Rate 7.G.8. Approval of 2023 – 2024 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:
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. Retirement 8.A.3. Employment |
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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. Retirements 9.A.3. Employment |
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10. Adjourn
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