|
Meeting Agenda
|
|---|
|
1. Call Meeting to order, roll call and establishment of quorum
|
|
2. Pledge of Allegiance
|
|
3. Invocation
|
|
4. PRESENTATION/SPECIAL RECOGNITION
a. Recognition of Counselors |
|
5. Comments from the public. Citizen communications: (Open Forum-limit of 5 minutes per speaker)
|
|
6. SUPERINTENDENT'S REPORT
|
|
6.A. Enrollment Report
|
|
6.B. Monte Alto Elementary
|
|
6.C. Jose Borrego Middle School
|
|
6.D. Monte Alto Early College High School - Ms. Perla Benavides
|
|
6.D.1. Senior Trip Presentation
|
|
7. CONSENT AGENDA ITEMS:
|
|
7.A. Approval of Minutes of meetings:
January 24, 2017 Regular Meeting February 2, 2017 Special February 10, 2017 Special |
|
7.B. Statement of Impact from Horizon Montessori Public Schools
|
|
7.C. Approval of Payment of Bills
|
|
7.D. Tax Report
|
|
7.E. Financial Report
|
|
7.F. Employee Overtime Report
|
|
7.G. Substitute Report
|
|
7.H. Travel Report
|
|
8. ACTION ITEMS:
|
|
8.A. Discussion and possible action to approve Policy Update 107, affecting local policies (see
attached list)
|
|
8.B. Discussion and possible action to approve payment over $10,000 to Region One for SubHub services
|
|
8.C. Discussion and possible action to approve payment over $10,000 to Hidalgo County Elections Department for election services
|
|
8.D. Discussion and possible action to approve payment over $10,000 to Economy Awards for District UIL medals
|
|
8.E. Discussion and possible action to approve the Monte Alto ISD organizational chart
|
|
8.F. Discussion and possible action to approve to advertise for an additional bus driver
|
|
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: personnel, considering appointment, employment, resignation, retirement evaluation, reassignment, duties, discipline, or dismissal of public officer or employee:
|
|
9.A. Discussion regarding Region One and Monte Alto ISD partnership
|
|
9.B. Discussion regarding retirement of athletic director
|
|
9.C. Superintendent's Update on Personnel
|
|
10. RETURN TO OPEN SESSION:
|
|
10.A. Discussion and action regarding Region One and Monte Alto ISD partnership
|
|
10.B. Discussion and action regarding retirement of athletic director
|
|
10.C. Superintendent's Update on Personnel
|
|
11. Board instructions to President and/or Superintendent on items of discussion
|
|
12. ADJOURN
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | February 28, 2017 at 6:00 PM - Regular Meeting 2 | |
| Subject: |
1. Call Meeting to order, roll call and establishment of quorum
|
|
| Subject: |
2. Pledge of Allegiance
|
|
| Subject: |
3. Invocation
|
|
| Subject: |
4. PRESENTATION/SPECIAL RECOGNITION
a. Recognition of Counselors |
|
| Subject: |
5. Comments from the public. Citizen communications: (Open Forum-limit of 5 minutes per speaker)
|
|
| Subject: |
6. SUPERINTENDENT'S REPORT
|
|
| Subject: |
6.A. Enrollment Report
|
|
| Subject: |
6.B. Monte Alto Elementary
|
|
| Subject: |
6.C. Jose Borrego Middle School
|
|
| Subject: |
6.D. Monte Alto Early College High School - Ms. Perla Benavides
|
|
| Subject: |
6.D.1. Senior Trip Presentation
|
|
| Subject: |
7. CONSENT AGENDA ITEMS:
|
|
| Subject: |
7.A. Approval of Minutes of meetings:
January 24, 2017 Regular Meeting February 2, 2017 Special February 10, 2017 Special |
|
| Subject: |
7.B. Statement of Impact from Horizon Montessori Public Schools
|
|
| Subject: |
7.C. Approval of Payment of Bills
|
|
| Subject: |
7.D. Tax Report
|
|
| Subject: |
7.E. Financial Report
|
|
| Subject: |
7.F. Employee Overtime Report
|
|
| Subject: |
7.G. Substitute Report
|
|
| Subject: |
7.H. Travel Report
|
|
| Subject: |
8. ACTION ITEMS:
|
|
| Subject: |
8.A. Discussion and possible action to approve Policy Update 107, affecting local policies (see
attached list)
|
|
| Subject: |
8.B. Discussion and possible action to approve payment over $10,000 to Region One for SubHub services
|
|
| Subject: |
8.C. Discussion and possible action to approve payment over $10,000 to Hidalgo County Elections Department for election services
|
|
| Subject: |
8.D. Discussion and possible action to approve payment over $10,000 to Economy Awards for District UIL medals
|
|
| Subject: |
8.E. Discussion and possible action to approve the Monte Alto ISD organizational chart
|
|
| Subject: |
8.F. Discussion and possible action to approve to advertise for an additional bus driver
|
|
| 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: personnel, considering appointment, employment, resignation, retirement evaluation, reassignment, duties, discipline, or dismissal of public officer or employee:
|
|
| Subject: |
9.A. Discussion regarding Region One and Monte Alto ISD partnership
|
|
| Subject: |
9.B. Discussion regarding retirement of athletic director
|
|
| Subject: |
9.C. Superintendent's Update on Personnel
|
|
| Subject: |
10. RETURN TO OPEN SESSION:
|
|
| Subject: |
10.A. Discussion and action regarding Region One and Monte Alto ISD partnership
|
|
| Subject: |
10.B. Discussion and action regarding retirement of athletic director
|
|
| Subject: |
10.C. Superintendent's Update on Personnel
|
|
| Subject: |
11. Board instructions to President and/or Superintendent on items of discussion
|
|
| Subject: |
12. ADJOURN
|
|