June 28, 2011 at 7:00 PM - Regular Board Meeting

Agenda
1. CALL MEETING TO ORDER, ROLL CALL, ESTABLISH QUORUM, PLEDGE OF ALLEGIANCE AND INVOCATION
2. PUBLIC COMMENTS
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, unless recognized by the Board president.  No presentation shall exceed five minutes.
3. SUPERINTENDENT'S REPORT
3.A. Elementary Summer School Update
3.B. JB Middle /High School Summer School Update
3.C. Grants Report
4. CONSENT AGENDA
4.A. Approval of Minutes of previous meetings:
4.A.1. Special Board Meeting May 23, 2011
4.A.2. Regular Board Meeting - May 24, 2011
4.A.3. Special Board Meeting May 28, 2011
4.A.4. Special Board Meeting - June 13, 2011
4.B. Approval of monthly tax collections for the month of May 2011
4.C. Accounts Payable
5. ACTION ITEMS
5.A. Discussion and possible action to hire Oscar Gonzalez, CPA to perform 2010-2011 audit
5.B. Discussion and possible action to approve Region One Education Service Center Library Services and Media Cooperative District/Charter Commitment For for 2011-2012 school year.
5.C. Discussion and possible action to renew Property Windstorm Coverage for 2011-2012 school year
5.D. Discussion and possible action to approve Special Education district's share of cooperative's budget for 2010-2011 school year.
5.E. Discussion and possible Board action concerning negotiations and/or contract approval for construction of new high school
6. BUSINESS AND FINANCE
6.A. Financial Report
7. EXECUTIVE SESSION: (Closed to Public) Discussion under the authority of Section 551,071 (Legal Advice) and Section 551.074 (Personnel matters), of the Texas Government Code:
7.A. Discuss recommendations concerning personnel, appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee (551.074)
7.A.1. Discussion and action regarding employment of superintendent and approval of superintendent's contract
7.A.2. Discussion and possible action to approve resignation, and employment of professional and at-will personnel
7.A.3. If closed hearing is requested, conduct Level III Grievance and deliberations on grievances of Filimon Molina
8. ACTION ON ITEMS DISCUSSED IN CLOSED SESSION
8.A. Discussion and possible action on recommendations discussed in Closed Session
8.B. If open hearing is requested, conduct Level III Grievance and Deliberations on grievance of Filimon Molina
8.C. Final Board action on grievance of Filimon Molina
9. ADJOURNMENT
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