March 24, 2026 at 6:00 PM - Regular Board Meeting
| Agenda |
|---|
|
1. Call Meeting to Order, Roll Call, and Establish Quorum.
|
|
2. Pledge of Allegiance and Invocation
|
|
3. HB-3 Board Goal 1 K-3 Math Proficiency
|
|
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. Superintendent Celebrations
|
|
5.A. FFA Students
|
|
5.B. Business Professionals of America (BPA)
|
|
5.C. JBPA UIL
|
|
5.D. Athletics Students Recognition
|
|
5.D.1. Boys Basketball
|
|
5.D.2. Powerlifting
|
|
5.D.3. Boys/Girls Soccer District Award Selection
|
|
5.E. Recognition of Maintenance Department
|
|
5.F. JBPA Texas Math and Science Coaches Association Academic Competition (TMSCA) Award
|
|
6. Superintendent's Report
|
|
6.A. Spring Benchmark Data 2026
|
|
6.B. MAECHS RootEd Presentation
|
|
6.C. Special Education Updates
|
|
7. Consent Agenda
|
|
7.A. Approval of Minutes for February 24, 2026 Regular Board Meeting.
|
|
7.B. Check Register
|
|
7.C. Finance Report
|
|
7.D. Investment Report
|
|
7.E. Certified Monthly Tax Collection
|
|
7.F. Board Budget Amendment #5
|
|
8. Action Items
|
|
8.A. Discussion and possible action to approve the 2025-2026 Academic Calendar.
|
|
8.B. Discussion and possible action to approve the Memorandum of Understanding agreement between The County of Hidalgo (JJAEP) and Monte Alto ISD 2026-2027 school year.
|
|
8.C. Discussion and possible action to approve the senior trip.
|
|
8.D. Approve the 2026-2027 Certification of Provision of Instructional Materials
|
|
9. Items over $10,000
|
|
9.A. Electrical for Welding Shop, AEP Upgrade, Five Star Electrical & Lighting LLC $35,800.00
|
|
9.B. Electrical installation of 225KVA Transformer, Five Star Electrical & Lighting LLC $15,300.00
|
|
9.C. Annual renewal of Ascender software and Support-Region One $50,401.30
|
|
9.D. Installation of Spray Foam for Outdoor Weight Room, M&R Foam Insulation $11,900.00
|
|
10. 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:
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. |
|
10.A. Resignations
|
|
10.B. Employment
|
|
10.B.1. Discussion Regarding Renewal of Teacher Contract, and administration Contracts |
|
10.C. Retirement
|
|
10.D. Consultation with counsel, discussion and consideration of settlement in the matter of JAMS Arbitration No.1425043444 between Monte Alto Independent School District, Claimant V. Certain Underwriters at Lloyd’s, Policy No. AMR 3881404, Indian Harbor Insurance Company, Policy No. AMP752554604 QBE Insurance Company, Policy No. MSPl767804 Steadfast Insurance Company, Policy No. CPP168632500 General Security Indemnity Company, Policy No. 10T029659138442000 United Specialty Insurance Company, Policy No. USIl180804 Lexington Insurance Company, Policy No. LEX0l1429951500 Safety Specialty Insurance Company, Policy No. SSI1832000 HDI Policy No. HAN l 180904 Old Republic Union Insurance Co., Policy No. ORAMPR00933100 also known as Sedgwick Claim No. 4173187.
|
|
11. Reconvene In Open Session
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 |
|
11.A. Resignations
|
|
11.B. Employment
|
|
11.B.1. Consideration of and Possible Action to Renew Teacher and Administration Contracts
|
|
11.C. Retirement
|
|
11.D. Potential action on matters discussed in closed session regarding JAMS Arbitration No.1425043444 between Monte Alto Independent School District, Claimant V. Certain Underwriters at Lloyd’s, Policy No. AMR 3881404, Indian Harbor Insurance Company, Policy No. AMP752554604 QBE Insurance Company, Policy No. MSPl767804 Steadfast Insurance Company, Policy No. CPP168632500 General Security Indemnity Company, Policy No. 10T029659138442000 United Specialty Insurance Company, Policy No. USIl180804 Lexington Insurance Company, Policy No. LEX0l1429951500 Safety Specialty Insurance Company, Policy No. SSI1832000 HDI Policy No. HAN l 180904 Old Republic Union Insurance Co., Policy No. ORAMPR00933100 also known as Sedgwick Claim No. 4173187.
|
|
12. Adjourn
|