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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 five 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. Bluebonnet Girls State Presentation - Lianna Andrade and Brianna Chapa
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5.B. Jose Borrego Middle School Gym Update - Luis Figueroa, Cesar Roque, and Alex Palacios
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5.C. Presentation of Board Credit Training Hours by President Olga T. Chapa
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5.D. Enrollment Report
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5.E. Elementary Campus - Mrs. Alma Cerda
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5.F. Jose Borrego Middle School - Mrs. Dina Escamilla
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5.G. Monte Alto High School - Ms. Perla Benavides
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5.H. Curriculum & Instruction Report - Mrs. Ana Zepeda
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5.I. Grants' Report - Mrs. Barbara Cannon
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5.J. Athletic Report - Coach Osiel Canales and Coach Kerry Villarreal
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6. Consent Agenda
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6.A. Approval of Minutes: Special Board Meeting of November 17, 2016, Regular Board Meeting of November 29, 2016 and Construction Committee Meeting of December 6, 2016
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6.B. Statement of Impact for Harmony Science Academy-San Antonio
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6.C. Statement of Impact for South Texas Trade Academy (STTA)
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6.D. Approval of payment to Region One ESC for SubHub services
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6.E. Tax Collections for the month of November
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7. Action Items
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7.A. Discussion and action to approve signers for Monte Alto ISD accounts at Elsa State Bank and Trust
( Olga Chapa, Teresa del Toro, Connie Villanueva, Gloria Garate, Rick Lopez, Raul Valdez, Ricardo Lopez, and Jacqueline Padilla) |
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7.B. Discussion and possible action to approve out of the Valley Cheerleader Competition
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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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8.D. Check Register for November 2016
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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. 551.071 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee.
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9.A.1. Superintendent personnel update
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9.B. Section 551.071 and Section 551.074 Consultation with legal counsel
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9.B.1. Deliberation regarding Mediation Agreement of Juan Gutierrez v. Monte Alto ISD
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9.B.2. Discussion regarding Texas Workforce Commission Mediation of David Garcia v. Monte Alto ISD
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10. Reconvene In Open Session
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10.A. 551.071 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, resignation, duties, discipline, or dismissal of public officer or employee
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10.A.1. Superintendent personnel update
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10.B. Section 551-071 and Section 551-074 Consultation with legal counsel
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10.B.1. Deliberation and action regarding Mediation Agreement of Juan Gutierrez v. Monte Alto ISD
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10.B.2. Discussion regarding Texas Workforce Commission Mediation of David Garcia v. Monte Alto ISD
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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 13, 2016 at 6:30 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 five 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. Bluebonnet Girls State Presentation - Lianna Andrade and Brianna Chapa
|
|
| Subject: |
5.B. Jose Borrego Middle School Gym Update - Luis Figueroa, Cesar Roque, and Alex Palacios
|
|
| Subject: |
5.C. Presentation of Board Credit Training Hours by President Olga T. Chapa
|
|
| Subject: |
5.D. Enrollment Report
|
|
| Subject: |
5.E. Elementary Campus - Mrs. Alma Cerda
|
|
| Subject: |
5.F. Jose Borrego Middle School - Mrs. Dina Escamilla
|
|
| Subject: |
5.G. Monte Alto High School - Ms. Perla Benavides
|
|
| Subject: |
5.H. Curriculum & Instruction Report - Mrs. Ana Zepeda
|
|
| Subject: |
5.I. Grants' Report - Mrs. Barbara Cannon
|
|
| Subject: |
5.J. Athletic Report - Coach Osiel Canales and Coach Kerry Villarreal
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes: Special Board Meeting of November 17, 2016, Regular Board Meeting of November 29, 2016 and Construction Committee Meeting of December 6, 2016
|
|
| Subject: |
6.B. Statement of Impact for Harmony Science Academy-San Antonio
|
|
| Subject: |
6.C. Statement of Impact for South Texas Trade Academy (STTA)
|
|
| Subject: |
6.D. Approval of payment to Region One ESC for SubHub services
|
|
| Subject: |
6.E. Tax Collections for the month of November
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and action to approve signers for Monte Alto ISD accounts at Elsa State Bank and Trust
( Olga Chapa, Teresa del Toro, Connie Villanueva, Gloria Garate, Rick Lopez, Raul Valdez, Ricardo Lopez, and Jacqueline Padilla) |
|
| Subject: |
7.B. Discussion and possible action to approve out of the Valley Cheerleader Competition
|
|
| Subject: |
8. Business and Finance
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|
| Subject: |
8.A. Finance Report
|
|
| Subject: |
8.B. Travel Report
|
|
| Subject: |
8.C. Overtime Report
|
|
| Subject: |
8.D. Check Register for November 2016
|
|
| 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. 551.071 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of public officer or employee.
|
|
| Subject: |
9.A.1. Superintendent personnel update
|
|
| Subject: |
9.B. Section 551.071 and Section 551.074 Consultation with legal counsel
|
|
| Subject: |
9.B.1. Deliberation regarding Mediation Agreement of Juan Gutierrez v. Monte Alto ISD
|
|
| Subject: |
9.B.2. Discussion regarding Texas Workforce Commission Mediation of David Garcia v. Monte Alto ISD
|
|
| Subject: |
10. Reconvene In Open Session
|
|
| Subject: |
10.A. 551.071 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, resignation, duties, discipline, or dismissal of public officer or employee
|
|
| Subject: |
10.A.1. Superintendent personnel update
|
|
| Subject: |
10.B. Section 551-071 and Section 551-074 Consultation with legal counsel
|
|
| Subject: |
10.B.1. Deliberation and action regarding Mediation Agreement of Juan Gutierrez v. Monte Alto ISD
|
|
| Subject: |
10.B.2. Discussion regarding Texas Workforce Commission Mediation of David Garcia v. Monte Alto ISD
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|
| Subject: |
11. Board instructions to President and/or Superintendent on items of discussion
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| Subject: |
12. Adjourn
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