July 30, 2024 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. 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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4. Information Items
A. Update on DAEP B. Plan for campus custodian supervision for 24-25 school year C. District Staff Development Schedule |
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5. Consent Agenda
5.A.June 18, 2024, Regular Board Meeting Minutes, June 24, 2024, Special Board Meeting Minutes, June 29, 2024, Special Board Meeting, July 15, 2024, Special Board Meeting. 5.B. Check Register 5.C. Finance Report 5.D. Investment Report 5.E. Certified Monthly Tax Collection |
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6. Action Items
6.A. Discussion and possible action to approve the agreement for Region One-SubHub Services. 6.B. Discussion and Possible Action to approve the 2024-2025 Dual Credit Programs Interlocal Agreement between South Texas College and Monte Alto ISD 6.C. Discussion and Possible Action to approve the 2024-2025 Interlocal Agreement South Texas College Monte Alto Early College High School 6.D. Discussion and Possible Action to open the following positions: Diagnostician/LSSP, ARD Facilitator, Special Education teacher, Special Education clerk 6.E. Discussion and Possible Action to approve Bid proposal for the JBMS paving project 6.F. Discussion and Possible Action to approve contracts for new teachers and counselor hires for the 2024-2025 school year. 6.G. Discussion and Possible Action to approve the Audit Services for 2023-2024 Fiscal Year with Adrian Webb, CPA 6.H. Discussion and Possible Action to approve the opening of a landscaping maintenance position 6.I. Items over $10,000 6.I.1. Trigen Construction Payment #8 6.I.2. JBMS Paving Project 6.I.3. Health Contribution Rate 6.I.4. IXL 6.I.5. Cafeteria Equipment 6.I.6. Elementary cameras |
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7. 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: 7.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
7. A.1.Resignations 7.A.2.Retirement 7. A.3.Employment 7. A.3. 1. Discussion and possible action to approve contracts for new teachers and counselor hires for the 2024-2025 school year. |
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8. Reconvene In Open Session
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 8.A.3.1. Discussion and possible action to approve contracts for new teachers and counselor hires for the 2024-2025 school year. |