February 28, 2017 at 6:00 PM - Regular Meeting 2
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1. Call Meeting to order, roll call and establishment of quorum
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2. Pledge of Allegiance
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3. Invocation
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4. PRESENTATION/SPECIAL RECOGNITION
a. Recognition of Counselors |
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5. Comments from the public. Citizen communications: (Open Forum-limit of 5 minutes per speaker)
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6. SUPERINTENDENT'S REPORT
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6.A. Enrollment Report
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6.B. Monte Alto Elementary
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6.C. Jose Borrego Middle School
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6.D. Monte Alto Early College High School - Ms. Perla Benavides
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6.D.1. Senior Trip Presentation
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7. CONSENT AGENDA ITEMS:
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7.A. Approval of Minutes of meetings:
January 24, 2017 Regular Meeting February 2, 2017 Special February 10, 2017 Special |
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7.B. Statement of Impact from Horizon Montessori Public Schools
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7.C. Approval of Payment of Bills
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7.D. Tax Report
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7.E. Financial Report
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7.F. Employee Overtime Report
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7.G. Substitute Report
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7.H. Travel Report
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8. ACTION ITEMS:
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8.A. Discussion and possible action to approve Policy Update 107, affecting local policies (see
attached list)
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8.B. Discussion and possible action to approve payment over $10,000 to Region One for SubHub services
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8.C. Discussion and possible action to approve payment over $10,000 to Hidalgo County Elections Department for election services
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8.D. Discussion and possible action to approve payment over $10,000 to Economy Awards for District UIL medals
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8.E. Discussion and possible action to approve the Monte Alto ISD organizational chart
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8.F. Discussion and possible action to approve to advertise for an additional bus driver
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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: personnel, considering appointment, employment, resignation, retirement evaluation, reassignment, duties, discipline, or dismissal of public officer or employee:
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9.A. Discussion regarding Region One and Monte Alto ISD partnership
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9.B. Discussion regarding retirement of athletic director
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9.C. Superintendent's Update on Personnel
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10. RETURN TO OPEN SESSION:
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10.A. Discussion and action regarding Region One and Monte Alto ISD partnership
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10.B. Discussion and action regarding retirement of athletic director
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10.C. Superintendent's Update on Personnel
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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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