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Meeting Agenda
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Superintendent's Report
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2.A. Enrollment Report
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2.B. Elementary Campus Report
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2.C. JB Middle School/High School Report
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2.D. Construction Report
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2.E. Grants' Report
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2.F. Board Member Training Hours
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2.G. 2011 District Academic Excellence Indicator System Report (AEIS) Report
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2.H. Review Superintendent Evaluation form
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3. Consent Agenda
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3.A. Approval of Minutes of meetings:
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3.A.1. Regular Board Meeting - November 15, 2011
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3.B. Approval of monthly tax collections for the month of November 2011
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3.C. Accounts Payable
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4. Policy
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4.A. Discussion of The Texas Association of School Board (TASB) Localized Policy Manual Update 92 (First Reading)
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5. Action Items
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5.A. Discussion and possible approval of Payment No. 4 to Texas Descon, L.P., regarding the new Monte Alto High School
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5.B. Discussion and possible action to recommend approval of adopting a Resolution of the Monte Alto Independent School District to tax tangible personal property in transit which would otherwise be exempt pursuant to Texas Tax Code, Section 11.253.
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5.C. Discussion and possible action to approve revised 2011-2012 Support Staff Salary Schedule
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5.D. Discussion and possible action to approve Intech Southwest for the purchase of High School Computers
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5.E. Improvements to athletic facilities for possible approval, including stadium lights
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6. Business and Finance
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6.A. Financial Report
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7. Comments from the public. Citizen communications:(Open Forum-limit of 5 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, unless recognized by the Board President. No presentation shall exceed five minutes. |
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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. Consider taking action on the following MAISD Personnel: Discuss Personnel, Employment of Personnel, Reassignment, Resignation and Retirement
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9. Reconvene In Open Session
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9.A. Action if any on items discussed in closed session.
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10. Board instructions to President and/or Superintendent on items of discussion
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 20, 2011 at 7:00 PM - Regular Board Meeting | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
|
|
| Subject: |
2. Superintendent's Report
|
|
| Subject: |
2.A. Enrollment Report
|
|
| Subject: |
2.B. Elementary Campus Report
|
|
| Subject: |
2.C. JB Middle School/High School Report
|
|
| Subject: |
2.D. Construction Report
|
|
| Subject: |
2.E. Grants' Report
|
|
| Subject: |
2.F. Board Member Training Hours
|
|
| Subject: |
2.G. 2011 District Academic Excellence Indicator System Report (AEIS) Report
|
|
| Subject: |
2.H. Review Superintendent Evaluation form
|
|
| Subject: |
3. Consent Agenda
|
|
| Subject: |
3.A. Approval of Minutes of meetings:
|
|
| Subject: |
3.A.1. Regular Board Meeting - November 15, 2011
|
|
| Subject: |
3.B. Approval of monthly tax collections for the month of November 2011
|
|
| Subject: |
3.C. Accounts Payable
|
|
| Subject: |
4. Policy
|
|
| Subject: |
4.A. Discussion of The Texas Association of School Board (TASB) Localized Policy Manual Update 92 (First Reading)
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Discussion and possible approval of Payment No. 4 to Texas Descon, L.P., regarding the new Monte Alto High School
|
|
| Subject: |
5.B. Discussion and possible action to recommend approval of adopting a Resolution of the Monte Alto Independent School District to tax tangible personal property in transit which would otherwise be exempt pursuant to Texas Tax Code, Section 11.253.
|
|
| Subject: |
5.C. Discussion and possible action to approve revised 2011-2012 Support Staff Salary Schedule
|
|
| Subject: |
5.D. Discussion and possible action to approve Intech Southwest for the purchase of High School Computers
|
|
| Subject: |
5.E. Improvements to athletic facilities for possible approval, including stadium lights
|
|
| Subject: |
6. Business and Finance
|
|
| Subject: |
6.A. Financial Report
|
|
| Subject: |
7. Comments from the public. Citizen communications:(Open Forum-limit of 5 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, unless recognized by the Board President. No presentation shall exceed five minutes. |
|
| 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. Consider taking action on the following MAISD Personnel: Discuss Personnel, Employment of Personnel, Reassignment, Resignation and Retirement
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| Subject: |
9.A. Action if any on items discussed in closed session.
|
|
| Subject: |
10. Board instructions to President and/or Superintendent on items of discussion
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|
| Subject: |
11. Adjourn
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