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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 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. Recognition of Top Ten Students
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5.B. Recognition of Teacher and Paraprofessional of the Year.
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5.C. Reading Club Presentation
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5.D. Enrollment Report
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5.E. Elementary Campus
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5.F. Jose Borrego Middle School
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5.G. Monte Alto High School
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5.H. Grants Report
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5.I. Curriculum & Instruction Report - Presenter: P. Benavides
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5.J. Athletic Report
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6. Consent Agenda
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6.A. Approval of Minutes of Meetings for April 28, 2015 Regular Board Meeting and May 14, 2015 Special Board Meeting:
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6.B. Approval of Payment of Bills
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6.C. Tax Collection Report for April 2015
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7. Action Items
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7.A. Discussion and possible and action to approve District Bank Depository for the 2015~2017 Biennium
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7.B. Discussion and possible action to approve bid for Elementary Canopies
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7.C. Discussion and possible action to approve the 2015~2016 School Year Board Meeting Schedule
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7.D. Discussion and possible action to approve the Texas Prefreshman Engineering Program (TexPREP) Interlocal Agreement
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7.E. Discussion and possible action to approve Memorandum of Understanding between the Texas Education Coordinating Board and Monte Alto ISD.
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7.F. Discussion and possible action to approve Purchases over $10,000.00
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7.G. Discussion and possible action to approve out of the valley field trip for Early College High School athletes
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7.H. Discussion and possible action to approve the Barbara Bush Foundation.
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7.I. Discussion and possible action to approve extension of Enrichment Program through June
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8. Business and Finance
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8.A. Finance Report
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8.B. Travel Report
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8.C. Overtime Report
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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. 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.B. Discussion regarding personnel for 2015-2016 school year
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9.C. Superintendent's personnel update
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9.D. Discussion of possible purchase of land for future project.
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10. Reconvene In Open Session
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11. Action if any on items discussed in closed session
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12. Board instructions to President and/or Superintendent on items of discussion
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13. Adjourn
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14. Call Meeting to order, roll call and establishment of quorum
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15. Pledge of Allegiance
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16. Invocation
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17. 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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18. Superintendent's Report
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18.A. Enrollment Report
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18.B. Elementary Campus
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18.C. Jose Borrego Middle School
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18.D. Monte Alto High School
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18.E. Grants Report
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18.F. Curriculum & Instruction Report - Presenter: P. Benavides
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18.G. Athletic Report
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19. Consent Agenda
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19.A. Approval of Minutes of Meetings for April 28, 2015 Regular Board Meeting and May 14, 2015 Special Board Meeting:
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19.B. Approval of Payment of Bills
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19.C. Tax Collection Report for April 2015
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20. Action Items
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20.A. Discussion and possible and action to approve District Bank Depository for the 2015~2017 Biennium
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20.B. Discussion and possible action to approve bid for Elementary Canopies
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20.C. Discussion and possible action to approve the 2015~2016 School Year Board Meeting Schedule
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20.D. Discussion and possible action to approve the Texas Prefreshman Engineering Program (TexPREP) Interlocal Agreement
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20.E. Discussion and possible action to approve Memorandum of Understanding between the Texas Education Coordinating Board and Monte Alto ISD.
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20.F. Discussion and possible action to approve Purchases over $10,000.00
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20.G. Discussion and possible action to approve out of the valley field trip for Early College High School athletes
|
|
20.H. Discussion and possible action to approve the Barbara Bush Foundation.
|
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20.I. Discussion and possible action to approve extension of Enrichment Program through June
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21. Business and Finance
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21.A. Finance Report
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21.B. Travel Report
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21.C. Overtime Report
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22. 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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22.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.
|
|
22.B. Discussion regarding personnel for 2015-2016 school year
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22.C. Superintendent's personnel update
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22.D. Discussion of possible purchase of land for future project.
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23. Reconvene In Open Session
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24. Action if any on items discussed in closed session
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25. Board instructions to President and/or Superintendent on items of discussion
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26. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | May 26, 2015 at 6:30 PM - Regular 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 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. Recognition of Top Ten Students
|
|
| Subject: |
5.B. Recognition of Teacher and Paraprofessional of the Year.
|
|
| Subject: |
5.C. Reading Club Presentation
|
|
| Subject: |
5.D. Enrollment Report
|
|
| Subject: |
5.E. Elementary Campus
|
|
| Subject: |
5.F. Jose Borrego Middle School
|
|
| Subject: |
5.G. Monte Alto High School
|
|
| Subject: |
5.H. Grants Report
|
|
| Subject: |
5.I. Curriculum & Instruction Report - Presenter: P. Benavides
|
|
| Subject: |
5.J. Athletic Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes of Meetings for April 28, 2015 Regular Board Meeting and May 14, 2015 Special Board Meeting:
|
|
| Subject: |
6.B. Approval of Payment of Bills
|
|
| Subject: |
6.C. Tax Collection Report for April 2015
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible and action to approve District Bank Depository for the 2015~2017 Biennium
|
|
| Subject: |
7.B. Discussion and possible action to approve bid for Elementary Canopies
|
|
| Subject: |
7.C. Discussion and possible action to approve the 2015~2016 School Year Board Meeting Schedule
|
|
| Subject: |
7.D. Discussion and possible action to approve the Texas Prefreshman Engineering Program (TexPREP) Interlocal Agreement
|
|
| Subject: |
7.E. Discussion and possible action to approve Memorandum of Understanding between the Texas Education Coordinating Board and Monte Alto ISD.
|
|
| Subject: |
7.F. Discussion and possible action to approve Purchases over $10,000.00
|
|
| Subject: |
7.G. Discussion and possible action to approve out of the valley field trip for Early College High School athletes
|
|
| Subject: |
7.H. Discussion and possible action to approve the Barbara Bush Foundation.
|
|
| Subject: |
7.I. Discussion and possible action to approve extension of Enrichment Program through June
|
|
| Subject: |
8. Business and Finance
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|
| Subject: |
8.A. Finance Report
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|
| Subject: |
8.B. Travel Report
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|
| Subject: |
8.C. Overtime Report
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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:
|
|
| 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.B. Discussion regarding personnel for 2015-2016 school year
|
|
| Subject: |
9.C. Superintendent's personnel update
|
|
| Subject: |
9.D. Discussion of possible purchase of land for future project.
|
|
| Subject: |
10. Reconvene In Open Session
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|
| Subject: |
11. Action if any on items discussed in closed session
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|
| Subject: |
12. Board instructions to President and/or Superintendent on items of discussion
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|
| Subject: |
13. Adjourn
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|
| Subject: |
14. Call Meeting to order, roll call and establishment of quorum
|
|
| Subject: |
15. Pledge of Allegiance
|
|
| Subject: |
16. Invocation
|
|
| Subject: |
17. 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: |
18. Superintendent's Report
|
|
| Subject: |
18.A. Enrollment Report
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|
| Subject: |
18.B. Elementary Campus
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|
| Subject: |
18.C. Jose Borrego Middle School
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|
| Subject: |
18.D. Monte Alto High School
|
|
| Subject: |
18.E. Grants Report
|
|
| Subject: |
18.F. Curriculum & Instruction Report - Presenter: P. Benavides
|
|
| Subject: |
18.G. Athletic Report
|
|
| Subject: |
19. Consent Agenda
|
|
| Subject: |
19.A. Approval of Minutes of Meetings for April 28, 2015 Regular Board Meeting and May 14, 2015 Special Board Meeting:
|
|
| Subject: |
19.B. Approval of Payment of Bills
|
|
| Subject: |
19.C. Tax Collection Report for April 2015
|
|
| Subject: |
20. Action Items
|
|
| Subject: |
20.A. Discussion and possible and action to approve District Bank Depository for the 2015~2017 Biennium
|
|
| Subject: |
20.B. Discussion and possible action to approve bid for Elementary Canopies
|
|
| Subject: |
20.C. Discussion and possible action to approve the 2015~2016 School Year Board Meeting Schedule
|
|
| Subject: |
20.D. Discussion and possible action to approve the Texas Prefreshman Engineering Program (TexPREP) Interlocal Agreement
|
|
| Subject: |
20.E. Discussion and possible action to approve Memorandum of Understanding between the Texas Education Coordinating Board and Monte Alto ISD.
|
|
| Subject: |
20.F. Discussion and possible action to approve Purchases over $10,000.00
|
|
| Subject: |
20.G. Discussion and possible action to approve out of the valley field trip for Early College High School athletes
|
|
| Subject: |
20.H. Discussion and possible action to approve the Barbara Bush Foundation.
|
|
| Subject: |
20.I. Discussion and possible action to approve extension of Enrichment Program through June
|
|
| Subject: |
21. Business and Finance
|
|
| Subject: |
21.A. Finance Report
|
|
| Subject: |
21.B. Travel Report
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|
| Subject: |
21.C. Overtime Report
|
|
| Subject: |
22. 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: |
22.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: |
22.B. Discussion regarding personnel for 2015-2016 school year
|
|
| Subject: |
22.C. Superintendent's personnel update
|
|
| Subject: |
22.D. Discussion of possible purchase of land for future project.
|
|
| Subject: |
23. Reconvene In Open Session
|
|
| Subject: |
24. Action if any on items discussed in closed session
|
|
| Subject: |
25. Board instructions to President and/or Superintendent on items of discussion
|
|
| Subject: |
26. Adjourn
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