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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. Enrollment Report
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5.D. Elementary Campus
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5.E. Jose Borrego Middle School
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5.F. Monte Alto High School
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5.G. Grants Report
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5.H. Curriculum & Instruction Report - Presenter: Ms. Perla Benavides
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5.I. Athletic Report
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6. Consent Agenda
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6.A. Approval of Minutes of Meetings for May 3, 2016 Regular Board Meeting and May 11, 2016 Budget Workshop
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6.B. Approval of out of the valley field trip for Jose Borrego Middle School athletes
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6.C. Approval of Statement of Impact from Jubilee Charter School
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6.D. Approval of Payment of Bills
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6.E. Tax Collection Report for April 2016
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6.F. Approval of payment to Region One ESC for Subhub services
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6.G. Approval of payment to ROFA for gymnasium construction in progress
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6.H. Finance Report
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6.I. Travel Report
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6.J. Overtime Report
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7. Action Items
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7.A. Discussion and possible and action to approve 2016-2017 District Goals
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7.B. Discussion and possible action to approve E-Rate for the 2016-2017 School Year
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7.C. Discussion and possible action to approve the proposed 2016-2017 School Year Board Meeting Schedule
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7.D. Discussion and possible action to nominate a trustee from the Monte Alto School Board for the Region 1, Position B, seat on the TASB Board
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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: personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee
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8.A. Discussion regarding personnel for 2016-2017 school year
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8.B. Discussion concerning employee resignations
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8.C. Discussion regarding personnel recommendations for summer school program
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8.D. Superintendent's update on personnel
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9. Reconvene In Open Session
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9.A. Discussion and action regarding personnel for 2016-2017 school year
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9.B. Discussion and action concerning employee resignations
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9.C. Discussion and action regarding personnel recommendations for summer school program
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9.D. Superintendent's update on personnel
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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: | May 25, 2016 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. Enrollment Report
|
|
| Subject: |
5.D. Elementary Campus
|
|
| Subject: |
5.E. Jose Borrego Middle School
|
|
| Subject: |
5.F. Monte Alto High School
|
|
| Subject: |
5.G. Grants Report
|
|
| Subject: |
5.H. Curriculum & Instruction Report - Presenter: Ms. Perla Benavides
|
|
| Subject: |
5.I. Athletic Report
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes of Meetings for May 3, 2016 Regular Board Meeting and May 11, 2016 Budget Workshop
|
|
| Subject: |
6.B. Approval of out of the valley field trip for Jose Borrego Middle School athletes
|
|
| Subject: |
6.C. Approval of Statement of Impact from Jubilee Charter School
|
|
| Subject: |
6.D. Approval of Payment of Bills
|
|
| Subject: |
6.E. Tax Collection Report for April 2016
|
|
| Subject: |
6.F. Approval of payment to Region One ESC for Subhub services
|
|
| Subject: |
6.G. Approval of payment to ROFA for gymnasium construction in progress
|
|
| Subject: |
6.H. Finance Report
|
|
| Subject: |
6.I. Travel Report
|
|
| Subject: |
6.J. Overtime Report
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible and action to approve 2016-2017 District Goals
|
|
| Subject: |
7.B. Discussion and possible action to approve E-Rate for the 2016-2017 School Year
|
|
| Subject: |
7.C. Discussion and possible action to approve the proposed 2016-2017 School Year Board Meeting Schedule
|
|
| Subject: |
7.D. Discussion and possible action to nominate a trustee from the Monte Alto School Board for the Region 1, Position B, seat on the TASB Board
|
|
| 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: personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee
|
|
| Subject: |
8.A. Discussion regarding personnel for 2016-2017 school year
|
|
| Subject: |
8.B. Discussion concerning employee resignations
|
|
| Subject: |
8.C. Discussion regarding personnel recommendations for summer school program
|
|
| Subject: |
8.D. Superintendent's update on personnel
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| Subject: |
9.A. Discussion and action regarding personnel for 2016-2017 school year
|
|
| Subject: |
9.B. Discussion and action concerning employee resignations
|
|
| Subject: |
9.C. Discussion and action regarding personnel recommendations for summer school program
|
|
| Subject: |
9.D. Superintendent's update on personnel
|
|
| Subject: |
10. Board instructions to President and/or Superintendent on items of discussion
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|
| Subject: |
11. Adjourn
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