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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. Information Items
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5.A. Delinquent Tax Report
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5.B. SHAC Safety Recommendations
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5.C. Summer Academic Programs
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5.D. Summer Conferences
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5.E. STAAR EOC Preliminary Results
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5.F. Update on District Waste Containers
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6. Consent Agenda
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6.A. Approval of Minutes for April 25, 2022, Regular Board Meeting and May 10, 2022 Special Board Meeting
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6.B. Approval of Tax Collections report for April 2022
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6.C. Budget Amendment
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6.D. Finance Report
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6.E. Check Register for April
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6.F. Investment Report
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7. Action Items
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7.A. Discussion and possible action to adopt Human Sexuality Curriculum as recommended by the School Health Advisory Council (SHAC) for the 2022-2023 school year.
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7.B. Discussion and possible action to approve the 2022~2023 Academic School Calendar.
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7.C. Discussion and possible action on Summer Closure.
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7.D. Discussion and possible action to increase the extra-duty pay for summer school para-professionals.
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7.E. Discussion and possible action to approve Athletic Trainer Stipend.
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7.F. Consideration and possible action to approve the Interlocal Participation Agreement (IPA) between TASB Risk Management Fund and Monte Alto ISD.
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7.G. Approvals for over $10,000
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7.G.1. Hiring of a Law Enforcement Officer
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7.G.2. Replacement of Chiller 1 at Monte Alto Early College High School
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7.G.3. Installation of Security Cameras at Stadium
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7.G.4. TASB Liability Insurance
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7.G.5. Nerdvana
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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. Recommendations
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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. Recommendations
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | May 24, 2022 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) minutes.
|
|
| Subject: |
5. Information Items
|
|
| Subject: |
5.A. Delinquent Tax Report
|
|
| Subject: |
5.B. SHAC Safety Recommendations
|
|
| Subject: |
5.C. Summer Academic Programs
|
|
| Subject: |
5.D. Summer Conferences
|
|
| Subject: |
5.E. STAAR EOC Preliminary Results
|
|
| Subject: |
5.F. Update on District Waste Containers
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes for April 25, 2022, Regular Board Meeting and May 10, 2022 Special Board Meeting
|
|
| Subject: |
6.B. Approval of Tax Collections report for April 2022
|
|
| Subject: |
6.C. Budget Amendment
|
|
| Subject: |
6.D. Finance Report
|
|
| Subject: |
6.E. Check Register for April
|
|
| Subject: |
6.F. Investment Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to adopt Human Sexuality Curriculum as recommended by the School Health Advisory Council (SHAC) for the 2022-2023 school year.
|
|
| Subject: |
7.B. Discussion and possible action to approve the 2022~2023 Academic School Calendar.
|
|
| Subject: |
7.C. Discussion and possible action on Summer Closure.
|
|
| Subject: |
7.D. Discussion and possible action to increase the extra-duty pay for summer school para-professionals.
|
|
| Subject: |
7.E. Discussion and possible action to approve Athletic Trainer Stipend.
|
|
| Subject: |
7.F. Consideration and possible action to approve the Interlocal Participation Agreement (IPA) between TASB Risk Management Fund and Monte Alto ISD.
|
|
| Subject: |
7.G. Approvals for over $10,000
|
|
| Subject: |
7.G.1. Hiring of a Law Enforcement Officer
|
|
| Subject: |
7.G.2. Replacement of Chiller 1 at Monte Alto Early College High School
|
|
| Subject: |
7.G.3. Installation of Security Cameras at Stadium
|
|
| Subject: |
7.G.4. TASB Liability Insurance
|
|
| Subject: |
7.G.5. Nerdvana
|
|
| 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. Recommendations
|
|
| 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. Recommendations
|
|
| Subject: |
10. Adjourn
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