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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.
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5. Presentations
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5.A. Beginning of the Year Data
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5.B. Remote Learning Plan
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5.C. Enrollment in CTE Courses
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5.D. Finance Reports
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5.E. Agreed Upon Procedures Report
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6. Consent Agenda
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6.A. Approval of Minutes for the August 24, 2021, Public and Regular Board Meetings and the September 13, 2021, Team Building
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6.B. Check Register
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6.C. Investment Report
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6.D. Budget Amendment
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6.E. Tax Collection Report for August 2021
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7. Action Items
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7.A. Discussion and possible action to approve Oscar R. Gonzalez, CPA & Associates, P.L.L.C. for the 2019-2020 audit
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7.B. Discussion and possible action to approve the 2021-2022 Campus Improvement Plans goals and objectives as recommended by the administration
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7.C. Discussion and possible action to approve the School Health Advisory Committee (SHAC)
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7.D. Discussion and possible action to approve Local Remote Learning Resolution
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7.E. Discussion and possible action to approve Grade 7 Reading Diagnostic Instrument
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7.F. Discussion and possible action to approve COVID-19 19 Leave for Employees
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7.G. Approval of Items over $10,000
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7.H. Discussion and possible action to approve lawn mower 72 inch deck
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7.I. Discussion and possible action to approve to purchase Learning Software IXL
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7.J. Discussion and possible action to approve purchase of Ascender
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7.K. Discussion and possible action to approve the purchase of computers
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7.L. Discussion and possible action to approve Renewal of Depository Contract (2nd Renewal)
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8. 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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8.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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8.A.1. Resignations
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8.A.2. Employment
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9. Reconvene In Open Session
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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. Resignations
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9.A.2. Employment
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 28, 2021 at 6:00 PM - Monte Alto ISD | |
| 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.
|
|
| Subject: |
5. Presentations
|
|
| Subject: |
5.A. Beginning of the Year Data
|
|
| Subject: |
5.B. Remote Learning Plan
|
|
| Subject: |
5.C. Enrollment in CTE Courses
|
|
| Subject: |
5.D. Finance Reports
|
|
| Subject: |
5.E. Agreed Upon Procedures Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes for the August 24, 2021, Public and Regular Board Meetings and the September 13, 2021, Team Building
|
|
| Subject: |
6.B. Check Register
|
|
| Subject: |
6.C. Investment Report
|
|
| Subject: |
6.D. Budget Amendment
|
|
| Subject: |
6.E. Tax Collection Report for August 2021
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to approve Oscar R. Gonzalez, CPA & Associates, P.L.L.C. for the 2019-2020 audit
|
|
| Subject: |
7.B. Discussion and possible action to approve the 2021-2022 Campus Improvement Plans goals and objectives as recommended by the administration
|
|
| Subject: |
7.C. Discussion and possible action to approve the School Health Advisory Committee (SHAC)
|
|
| Subject: |
7.D. Discussion and possible action to approve Local Remote Learning Resolution
|
|
| Subject: |
7.E. Discussion and possible action to approve Grade 7 Reading Diagnostic Instrument
|
|
| Subject: |
7.F. Discussion and possible action to approve COVID-19 19 Leave for Employees
|
|
| Subject: |
7.G. Approval of Items over $10,000
|
|
| Subject: |
7.H. Discussion and possible action to approve lawn mower 72 inch deck
|
|
| Subject: |
7.I. Discussion and possible action to approve to purchase Learning Software IXL
|
|
| Subject: |
7.J. Discussion and possible action to approve purchase of Ascender
|
|
| Subject: |
7.K. Discussion and possible action to approve the purchase of computers
|
|
| Subject: |
7.L. Discussion and possible action to approve Renewal of Depository Contract (2nd Renewal)
|
|
| Subject: |
8. 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: |
8.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: |
8.A.1. Resignations
|
|
| Subject: |
8.A.2. Employment
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| 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. Resignations
|
|
| Subject: |
9.A.2. Employment
|
|
| Subject: |
10. Adjourn
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