January 5, 2017 at 6:30 PM - Special Board Meeting

1. Call Meeting to Order, Roll Call and Establish Quorum

2. Pledge of Allegiance

3. Invocation

4. ACTION ITEMS:

4.A. Discussion and possible action regarding gym construction project, pending water pressure issues, and parking lot light fixtures

4.B. Discussion and possible action to amend Monte Alto ISD Board Policy GKD (Local)

4.C. Discussion and presentation on current overtime procedures as stated in Monte Alto ISD Employee Handbook or any other relevant written administrative procedures

4.D. Discussion and possible action to authorize a District Wide Climate Survey to be conducted by legal counsel

5. 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:

5.A. Section 551.071-.074 Consultation with school attorney

5.A.1. Deliberation regarding Superintendent's supervision of budget procedure

5.A.2. Deliberation regarding possible investigation on allegation of misconduct

6. Reconvene In Open Session

6.A. Section 551.071-.074 Consultation  with school attorney

6.A.1. Discussion and  possible action regarding Superintendent's supervision of budget procedure

6.A.2. Discussion and possible action  regarding investigation on allegation of misconduct

7. Board Instructions to President and/or Superintendent on items of discussion

8. Adjourn