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Meeting Agenda
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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. 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.
(Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy) If you are interested in participating in the Public Comments section of this agenda, please send an e-mail on Tuesday, May 26, 2020, between 5:40 pm and 5:55 pm including your complete name and subject to the following e-mail address: reynaldorobles@monelatoisd.org E-mails received outside of this timeframe will not be included. |
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5. Superintendent's Report
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6. Presentations and Action
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6.A. Approval of Finance Report / Account Payables / Board Budget Amendments
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7. Consent Agenda
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7.A. Approval of Minutes for April 21, 2020 Regular Board Meeting
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7.B. Approval of Tax Collections report for April 2020
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7.C. Investment Report
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7.D. Approval of Memorandum of Understanding with the Hidalgo County Justice Alternative Education Program (JJAEP)
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8. Action Items
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8.A. Discussion and possible action to increase the District's contribution for TRS-ActiveCare health insurance
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8.B. Discussion and possible action to extend the agreement with TASB Insurance Coverage for Auto and legal liability or seek proposals
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8.C. Approval for over $10,000
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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. 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.
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9.A.1. Discussion to renew one term teaching contract omitted from the previous list
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9.A.2. Resignations of Sylvia Castro, Elementary Teacher and Dina Escamilla, Middle School Principal
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9.A.3. Reassignments
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10. Reconvene In Open Session
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10.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.
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10.A.1. Discussion to renew one term teaching contract omitted from previous list
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10.A.2. Resignations of Sylvia Castro, Elementary Teacher and Dina Escamilla, Middle School Principal
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10.A.3. Reassignments
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 26, 2020 at 6:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to order, roll call and establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
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.
(Comments and/or statements must be made in a constructive and courteous fashion pursuant to Robert's Rules of Order and Board Policy) If you are interested in participating in the Public Comments section of this agenda, please send an e-mail on Tuesday, May 26, 2020, between 5:40 pm and 5:55 pm including your complete name and subject to the following e-mail address: reynaldorobles@monelatoisd.org E-mails received outside of this timeframe will not be included. |
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
6. Presentations and Action
|
|
| Subject: |
6.A. Approval of Finance Report / Account Payables / Board Budget Amendments
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Minutes for April 21, 2020 Regular Board Meeting
|
|
| Subject: |
7.B. Approval of Tax Collections report for April 2020
|
|
| Subject: |
7.C. Investment Report
|
|
| Subject: |
7.D. Approval of Memorandum of Understanding with the Hidalgo County Justice Alternative Education Program (JJAEP)
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discussion and possible action to increase the District's contribution for TRS-ActiveCare health insurance
|
|
| Subject: |
8.B. Discussion and possible action to extend the agreement with TASB Insurance Coverage for Auto and legal liability or seek proposals
|
|
| Subject: |
8.C. Approval for over $10,000
|
|
| Subject: |
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:
|
|
| Subject: |
9.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.
|
|
| Subject: |
9.A.1. Discussion to renew one term teaching contract omitted from the previous list
|
|
| Subject: |
9.A.2. Resignations of Sylvia Castro, Elementary Teacher and Dina Escamilla, Middle School Principal
|
|
| Subject: |
9.A.3. Reassignments
|
|
| Subject: |
10. Reconvene In Open Session
|
|
| Subject: |
10.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.
|
|
| Subject: |
10.A.1. Discussion to renew one term teaching contract omitted from previous list
|
|
| Subject: |
10.A.2. Resignations of Sylvia Castro, Elementary Teacher and Dina Escamilla, Middle School Principal
|
|
| Subject: |
10.A.3. Reassignments
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|
| Subject: |
11. Adjourn
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