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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 3 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. Construction Update
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6. Superintendent's Report
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6.A. Recognition of Counselors
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6.B. Enrollment Report
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6.C. Elementary Campus - Mrs. Alma Cerda
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6.D. Jose Borrego Middle School - Mrs. Dina Escamilla
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6.E. Monte Alto Early College High School - Ms. Perla Benavides
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6.E.1. Senior Trip Presentation
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6.F. Grants' Report - Mrs. Barbara Cannon
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6.F.1. Migrant Trip Presentation
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7. Consent Agenda
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7.A. Approval of Minutes of meetings: January 24, 2017 Regular Meeting; February 2, 2017 Special Meeting; and February 10, 2017 Special Meeting
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7.B. Statement of Impact from Horizon Montessori Public Schools
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7.C. Financial Report
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7.D. Tax Report
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7.E. Employee Overtime Report
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7.F. Substitute Report
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7.G. Travel Report
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7.H. Vendor Payments
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7.I. Discussion and possible action to approve payment over $10,000 to Region One for SubHub services
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7.J. Discussion and possible action to approve payment over $10,000 to Hidalgo County Elections Department for election services
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7.K. Discussion and possible action to approve payment over $10,000 to Economy Awards for District UIL medals
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7.L. Discussion and possible action to approve payment over $10,000 to Prodigy Construction Management
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7.M. Discussion and possible approval of the High School Senior Trip
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7.N. Discussion and possible action to approve the Migrant Close Up trip to Washington, DC and New York, NY
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7.O. Discussion and possible action to approve to advertise for an additional bus driver for the 2016-2017 school year
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7.P. Discussion and possible action to approve to advertise for an athletic trainer for the 2017-18 school year
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7.Q. Approval of retirement of athletic director, Osiel Canales
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8. Action Items
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8.A. Discussion and possible action regarding continued agreement between Region One Gear Up and Monte Alto ISD
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8.B. Discussion and possible action to adopt TASB-initiated Local District
Updates:
“Local District Update 107,
affecting local policies (see attached list)”
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9. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 28, 2017 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 3 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. Construction Update
|
|
| Subject: |
6. Superintendent's Report
|
|
| Subject: |
6.A. Recognition of Counselors
|
|
| Subject: |
6.B. Enrollment Report
|
|
| Subject: |
6.C. Elementary Campus - Mrs. Alma Cerda
|
|
| Subject: |
6.D. Jose Borrego Middle School - Mrs. Dina Escamilla
|
|
| Subject: |
6.E. Monte Alto Early College High School - Ms. Perla Benavides
|
|
| Subject: |
6.E.1. Senior Trip Presentation
|
|
| Subject: |
6.F. Grants' Report - Mrs. Barbara Cannon
|
|
| Subject: |
6.F.1. Migrant Trip Presentation
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Minutes of meetings: January 24, 2017 Regular Meeting; February 2, 2017 Special Meeting; and February 10, 2017 Special Meeting
|
|
| Subject: |
7.B. Statement of Impact from Horizon Montessori Public Schools
|
|
| Subject: |
7.C. Financial Report
|
|
| Subject: |
7.D. Tax Report
|
|
| Subject: |
7.E. Employee Overtime Report
|
|
| Subject: |
7.F. Substitute Report
|
|
| Subject: |
7.G. Travel Report
|
|
| Subject: |
7.H. Vendor Payments
|
|
| Subject: |
7.I. Discussion and possible action to approve payment over $10,000 to Region One for SubHub services
|
|
| Subject: |
7.J. Discussion and possible action to approve payment over $10,000 to Hidalgo County Elections Department for election services
|
|
| Subject: |
7.K. Discussion and possible action to approve payment over $10,000 to Economy Awards for District UIL medals
|
|
| Subject: |
7.L. Discussion and possible action to approve payment over $10,000 to Prodigy Construction Management
|
|
| Subject: |
7.M. Discussion and possible approval of the High School Senior Trip
|
|
| Subject: |
7.N. Discussion and possible action to approve the Migrant Close Up trip to Washington, DC and New York, NY
|
|
| Subject: |
7.O. Discussion and possible action to approve to advertise for an additional bus driver for the 2016-2017 school year
|
|
| Subject: |
7.P. Discussion and possible action to approve to advertise for an athletic trainer for the 2017-18 school year
|
|
| Subject: |
7.Q. Approval of retirement of athletic director, Osiel Canales
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discussion and possible action regarding continued agreement between Region One Gear Up and Monte Alto ISD
|
|
| Subject: |
8.B. Discussion and possible action to adopt TASB-initiated Local District
Updates:
“Local District Update 107,
affecting local policies (see attached list)”
|
|
| Subject: |
9. Adjourn
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