January 21, 2025 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call Meeting to Order, Roll Call, and Establish Quorum
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
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
|
|
5. Recognition
A. Recognition of Monte Alto ISD School Board |
|
6. Information Only
A. Audit Presentation for Fiscal Year 2023-2024 as presented by Adrian Webb, CPA B. Presentation of Student Data by Roberto Garate Elementry, Jose Borrego Middle School, and Monte Alto Early College High School C. STAAR Test Scores (December 2024) |
|
7. Consent Agenda
A. Certified Tax Collection Report
B. Check Register C. Finance Report D. Investment Report E. Budget Amendment F. Approval of Minutes for the Regular Board Meeting December 17, 2024, November 19, 2024, October 29, 2024 and Special Board Meeting January 7, 2025, December 10, 2024, December 3, 2024, December 2, 2024, November 26, 2024, November 11, 2024, October 15, 2024, October 1, 2024 |
|
8. Action Items
A. Discussion and possible action to approve the 2023-2024 Monte Alto ISD Annual Financial Report. B. Discussion and possible action to approve changes to update signatures on the district's bank accounts. |
|
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: 551.074 for the purpose of discussing personnel, considering appointment, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
10. Reconvene in Open Session 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. Adjourn
|