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Meeting Agenda
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1. Call Meeting to order, roll call, 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 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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5. Superintendent's Report
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5.A. Enrollment Report
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5.B. Elementary Campus Report
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5.C. JB Middle School Report
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5.D. Monte Alto High School Campus Report
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5.E. Grants' Report
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5.F. Board Member Training Hours
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5.G. Athletics' Report
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5.H. Board Report
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6. Consent Agenda
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6.A. Approval of Minutes of meetings:
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6.A.1. Special Board Meeting - November 19, 2013
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6.A.2. Regular Board Meeting - November 22, 2013.
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6.A.3. TEAM Training - November 26, 2013
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6.B. Approval of monthly tax collections for the month of November 2013
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6.C. Approval of Payment of Bills
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6.D. Approval of Surplus Sale
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7. Action Items
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7.A. Discussion and possible action to approve cheerleading
stipends.
The budget includes
$1,000 for HS cheers
and $800.00 for MS cheers, were not included in the stipend list.
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7.B. Discussion and possible approval of the proposed revision of DC (Local) policy delegation of hiring and firing authority of non-contract employees to Superintendent.
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7.C. Discussion and possible action to approve Interlocal Agreement between Monte Alto ISD and Precinct 1 for a proposed payment of 50% (approximately $2,700) to build a sidewalk on Valdez Road.
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7.D. Discussion and possible action to approve Cazares Driving School Agreement to provide driver education instruction.
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7.E. Discussion and possible action to approve purchase of library furniture.
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8. Business and Finance
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8.A. Financial Report
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8.A.1. Information regarding upcoming audit
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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. Discussion and possible action on employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
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10. Reconvene In Open Session
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10.A. Discussion and possible action on employment, resignation, retirement,
evaluation, reassignment, duties, discipline, or dismissal of a public
officer or employee.
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11. Board instructions to President and/or Superintendent on items of discussion
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12. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | December 17, 2013 at 7:00 PM - Regular Meeting | |
| Subject: |
1. Call Meeting to order, roll call, establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. 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: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Enrollment Report
|
|
| Subject: |
5.B. Elementary Campus Report
|
|
| Subject: |
5.C. JB Middle School Report
|
|
| Subject: |
5.D. Monte Alto High School Campus Report
|
|
| Subject: |
5.E. Grants' Report
|
|
| Subject: |
5.F. Board Member Training Hours
|
|
| Subject: |
5.G. Athletics' Report
|
|
| Subject: |
5.H. Board Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes of meetings:
|
|
| Subject: |
6.A.1. Special Board Meeting - November 19, 2013
|
|
| Subject: |
6.A.2. Regular Board Meeting - November 22, 2013.
|
|
| Subject: |
6.A.3. TEAM Training - November 26, 2013
|
|
| Subject: |
6.B. Approval of monthly tax collections for the month of November 2013
|
|
| Subject: |
6.C. Approval of Payment of Bills
|
|
| Subject: |
6.D. Approval of Surplus Sale
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to approve cheerleading
stipends.
The budget includes
$1,000 for HS cheers
and $800.00 for MS cheers, were not included in the stipend list.
|
|
| Subject: |
7.B. Discussion and possible approval of the proposed revision of DC (Local) policy delegation of hiring and firing authority of non-contract employees to Superintendent.
|
|
| Subject: |
7.C. Discussion and possible action to approve Interlocal Agreement between Monte Alto ISD and Precinct 1 for a proposed payment of 50% (approximately $2,700) to build a sidewalk on Valdez Road.
|
|
| Subject: |
7.D. Discussion and possible action to approve Cazares Driving School Agreement to provide driver education instruction.
|
|
| Subject: |
7.E. Discussion and possible action to approve purchase of library furniture.
|
|
| Subject: |
8. Business and Finance
|
|
| Subject: |
8.A. Financial Report
|
|
| Subject: |
8.A.1. Information regarding upcoming audit
|
|
| 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. Discussion and possible action on employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee:
|
|
| Subject: |
10. Reconvene In Open Session
|
|
| Subject: |
10.A. Discussion and possible action on employment, resignation, retirement,
evaluation, reassignment, duties, discipline, or dismissal of a public
officer or employee.
|
|
| Subject: |
11. Board instructions to President and/or Superintendent on items of discussion
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|
| Subject: |
12. Adjourn
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