August 21, 2023 at 5:30 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
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3. Invocation
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4. Hold a public hearing for (2023-2024 Proposed Budget and Tax Rate )
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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. Consent Agenda
6. A. Approval of Minutes for the July 25, 2023, Regular Board Meeting, August 7, 2023, Special Board Meeting, and the Special Budget Meeting August 14, 2023. 6. B. Check Register 6. C. Finance Report 6. D. Investment Report 6. E. Certified Monthly Tax Collection 6. F. Budget Amendment |
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7. Action Items
7.A. Discussion and possible approval of 2023-2024 Board Meeting Schedule. 7.B. Discussion and possible approval of the 2023-2024 T-TESS Calendar. 7.C. Discussion and possible approval of the CTE Waiver. 7.D. Discussion and possible approval of the 2023-2024 Employee/Student Handbook. 7.E. Approve MOU between Monte Alto ISD and the County of Hidalgo Juvenile Board (JJAEP). 7.F. Discussion and possible action to approve the 2023-2024 District Budget. 7.G. Discussion and possible action to approve the Maintenance and Operations and Debt Service Tax Rates for 2023-2024 School year. 7.H. Discussion and approval of items over $10,000. 7.H.1. DMAC Software License Agreement 7.H.2. MOU Southern Industrial Career: Welding Program 7.H.3. Worker's Compensation Insurance |
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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: 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
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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