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Meeting Agenda
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. Public Hearing: First Integrity Rating System of Texas
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5. 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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6. Information Only
1. Update from Financial Advisors on Voter Approval Tax Ratification Election & State Funding |
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7. Consent Agenda
7.A. Approval of Minutes for Regular Board Meeting November 1, 2023. 7. B. Check Register 7. C. Finance Report 7. D. Investment Report 7. E. Certified Monthly Tax Collection |
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8. Action Items
8.A.Discussion and possible action to approve the MOU between the Community Loan Center of the RGV and Monte Alto ISD. 8.B. Discussion and possible action to open a Security guard position at MAECHS. |
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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: 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
9. A.1. Resignations 9.A.2. Retirement 9.A.3. Employment |
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10. Reconvene in Open Session 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
10.A.1. Resignations 10.A.2. Retirements 10.A.3. Employment |
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 14, 2023 at 6:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to Order, Roll Call, and Establish Quorum
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| Subject: |
2. Pledge of Allegiance
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| Subject: |
3. Invocation
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|
| Subject: |
4. Public Hearing: First Integrity Rating System of Texas
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|
| Subject: |
5. 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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|
| Subject: |
6. Information Only
1. Update from Financial Advisors on Voter Approval Tax Ratification Election & State Funding |
|
| Subject: |
7. Consent Agenda
7.A. Approval of Minutes for Regular Board Meeting November 1, 2023. 7. B. Check Register 7. C. Finance Report 7. D. Investment Report 7. E. Certified Monthly Tax Collection |
|
| Subject: |
8. Action Items
8.A.Discussion and possible action to approve the MOU between the Community Loan Center of the RGV and Monte Alto ISD. 8.B. Discussion and possible action to open a Security guard position at MAECHS. |
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| 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: 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
9. A.1. Resignations 9.A.2. Retirement 9.A.3. Employment |
|
| Subject: |
10. Reconvene in Open Session 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
10.A.1. Resignations 10.A.2. Retirements 10.A.3. Employment |
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11. Adjourn
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