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Meeting Agenda
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1. Call Meeting to Order, Roll Call and Establish Quorum
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2. Pledge of Allegiance
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3. Invocation
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4. ACTION ITEMS:
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4.A. Discussion and possible action regarding gym construction project, pending water pressure issues, and parking lot light fixtures
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4.B. Discussion and possible action to amend Monte Alto ISD Board Policy GKD (Local)
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4.C. Discussion and presentation on current overtime procedures as stated in Monte Alto ISD Employee Handbook or any other relevant written administrative procedures
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4.D. Discussion and possible action to authorize a District Wide Climate Survey to be conducted by legal counsel
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5. 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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5.A. Section 551.071-.074 Consultation with school attorney
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5.A.1. Deliberation regarding Superintendent's supervision of budget procedure
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5.A.2. Deliberation regarding possible investigation on allegation of misconduct
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6. Reconvene In Open Session
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6.A. Section 551.071-.074 Consultation with school attorney
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6.A.1. Discussion and possible action regarding Superintendent's supervision of budget procedure
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6.A.2. Discussion and possible action regarding investigation on allegation of misconduct
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7. Board Instructions to President and/or Superintendent on items of discussion
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | January 5, 2017 at 6:30 PM - Special Board Meeting | |
| Subject: |
1. Call Meeting to Order, Roll Call and Establish Quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. ACTION ITEMS:
|
|
| Subject: |
4.A. Discussion and possible action regarding gym construction project, pending water pressure issues, and parking lot light fixtures
|
|
| Subject: |
4.B. Discussion and possible action to amend Monte Alto ISD Board Policy GKD (Local)
|
|
| Subject: |
4.C. Discussion and presentation on current overtime procedures as stated in Monte Alto ISD Employee Handbook or any other relevant written administrative procedures
|
|
| Subject: |
4.D. Discussion and possible action to authorize a District Wide Climate Survey to be conducted by legal counsel
|
|
| Subject: |
5. 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: |
5.A. Section 551.071-.074 Consultation with school attorney
|
|
| Subject: |
5.A.1. Deliberation regarding Superintendent's supervision of budget procedure
|
|
| Subject: |
5.A.2. Deliberation regarding possible investigation on allegation of misconduct
|
|
| Subject: |
6. Reconvene In Open Session
|
|
| Subject: |
6.A. Section 551.071-.074 Consultation with school attorney
|
|
| Subject: |
6.A.1. Discussion and possible action regarding Superintendent's supervision of budget procedure
|
|
| Subject: |
6.A.2. Discussion and possible action regarding investigation on allegation of misconduct
|
|
| Subject: |
7. Board Instructions to President and/or Superintendent on items of discussion
|
|
| Subject: |
8. Adjourn
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|