November 19, 2012 at 7:00 PM - Regular Meeting
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Reorganization of the Board Officers:
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2.A. President
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2.B. Vice-President
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2.C. Secretary
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3. Superintendent's Report
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3.A. Construction Update
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3.B. Enrollment Report
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3.C. Elementary Campus Report
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3.D. JB Middle School
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3.D.1. GEAR UP Report
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3.E. High School Campus Report
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3.E.1. Counselor's Report
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3.F. Grants' Report
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3.F.1. Report on Highly Qualified Teacher Requirement for 2012-2013 school year
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4. Consent Agenda
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4.A. Approval of Minutes of meetings:
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4.A.1. FIRST - Public Hearing Minutes - October 23,2012
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4.A.2. Regular Board Meeting - October 23, 2012
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4.A.3. Special Board Meeting November 14, 2012
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4.B. Approval of monthly tax collections for the month of October 2012
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4.C. Accounts Payable
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4.D. Discussion and possible action to approve TASB Policy Update 95
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4.E. Discussion and possible approval of School Improvement Plan for Jose Borrego Middle School, and Monte Alto High School
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5. Action Items
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5.A. Discussion and approval of Payment No. 15 to Texas Descon, L.P. regarding the new Monte Alto High School
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5.B. Discussion and possible action to approve payment to ROFA
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5.C. Discussion and possible action to approve Memorandum of Understanding Dual Enrollment for Dual Credit with South Texas College and Monte Alto ISD.
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6. Discussion and approval for authorization for new board members on the Elsa State Bank Accounts as well as removal of former board members.
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7. Business and Finance
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7.A. Financial Report
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8. Comments from the public. Citizen communications:(Open Forum-limit of 5 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, unless recognized by the Board President. No presentation shall exceed five minutes. |
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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:
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9.A. Consider taking action on the following MAISD Personnel: Discuss Personnel, Employment of Personnel, Reassignment, Resignation and Retirement
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9.B. Discussion and possible action of additional coaching/instructional personnel for high school for remainder of 2012-2013 school year.
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10. Reconvene In Open Session
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10.A. Discussion and possible action on items discussed in Closed Session.
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11. Board instructions to President and/or Superintendent on items of discussion
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12. Adjourn
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