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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) mintues.
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5. Presentations
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5.A. Superintendents Report
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5.B. Finance Reports
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5.C. Valiant Energy Sources, LLC Presentation
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6. Consent Agenda
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6.A. Approval of Minutes of Meetings: February 23, 2021 Regular Board Meeting Agenda
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6.B. Check Register
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6.C. Investment Report
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6.D. Budget Amendments
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6.E. Tax Collection for February, 2021
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6.F. Approval of Over $10,000
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6.G. Investment Report
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7. Approval of Memorandum of Understanding between Monte Alto ISD and Hidalgo County Juvenile Justice Alternative Education Program (JJAEP).
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8. Action Items
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8.A. Discussion and possible action to cast official ballot for the Board of Directors of Regional Education Service Center.
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8.B. Discussion and possible action to approve Winter Weather Waiver.
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8.C. Discussion and possible action to approve eleven students for the Migrant University Summer Experience (MUSE) program virtually this summer.
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8.D. Discussion and possible action to approve Valiant Energy Sources, LLC.
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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 with legal counsel on legal issues related to bank depository account.
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9.A.2. Hearing of Level III Grievance for Robert Meza
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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. Hearing, discussion, and possible action on Level III Grievance for Robert Meza
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 30, 2021 at 6:00 PM - Regular Board 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) mintues.
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. Superintendents Report
|
|
| Subject: |
5.B. Finance Reports
|
|
| Subject: |
5.C. Valiant Energy Sources, LLC Presentation
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes of Meetings: February 23, 2021 Regular Board Meeting Agenda
|
|
| Subject: |
6.B. Check Register
|
|
| Subject: |
6.C. Investment Report
|
|
| Subject: |
6.D. Budget Amendments
|
|
| Subject: |
6.E. Tax Collection for February, 2021
|
|
| Subject: |
6.F. Approval of Over $10,000
|
|
| Subject: |
6.G. Investment Report
|
|
| Subject: |
7. Approval of Memorandum of Understanding between Monte Alto ISD and Hidalgo County Juvenile Justice Alternative Education Program (JJAEP).
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discussion and possible action to cast official ballot for the Board of Directors of Regional Education Service Center.
|
|
| Subject: |
8.B. Discussion and possible action to approve Winter Weather Waiver.
|
|
| Subject: |
8.C. Discussion and possible action to approve eleven students for the Migrant University Summer Experience (MUSE) program virtually this summer.
|
|
| Subject: |
8.D. Discussion and possible action to approve Valiant Energy Sources, LLC.
|
|
| 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 with legal counsel on legal issues related to bank depository account.
|
|
| Subject: |
9.A.2. Hearing of Level III Grievance for Robert Meza
|
|
| 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. Hearing, discussion, and possible action on Level III Grievance for Robert Meza
|
|
| Subject: |
11. Adjourn
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