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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 five (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. No presentation shall exceed five (5) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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5. Superintendent's Report
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5.A. Enrollment and Attendance
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5.B. December End of Course Testing
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5.C. Solar Panels
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5.D. Partition on Hall Wall Dividing Girls and Boys Dressing Rooms
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5.E. Links to MA ISD Website
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5.F. School Messenger
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5.G. TEA Staging
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5.H. Employee Benefits
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5.I. Pavilion Christmas Festival of Lights
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5.J. Benches at Pavilion, High School, Elementary
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5.K. Required Board Training
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5.L. Playground Equipment
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5.M. After School Youth Program
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6. Presentations
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6.A. Campus Initiatives
• Elementary • Middle School • High School |
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7. Consent Agenda
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7.A. Approval of Minutes of Meeting: October 23, 2018 Special Board Meeting and October 23, 2018 Regular Board Meeting
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7.B. Approval of Finance Report / Account Payables/Board Budget Amendments
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7.C. Approval of Overtime
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7.D. Approval of Tax Collections report for October 2018
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7.E. Approval of payment to Comprehensive Training Center for technical assistance for School Re-design Grant for Jose Borrego Middle School
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7.F. Approval of payment to Comprehensive Training Center for technical assistance for School Re-design Grant for Monte Alto High School
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7.G. Approval of Natural Bridge Caverns trip to San Antonio for Fifth Grade students
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7.H. Approval of 2018 Tax Roll Totals as prepared by the County of Hidalgo Tax Assessors Collector
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7.I. Approval of payments to STC for Dual Enrollment Courses
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7.J. Approval of cement slab for the Athletic Storage Shed
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8. Action Items
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8.A. Discussion and possible action regarding current District Legal Counsel
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8.B. Discussion and action on appointing new school board attorney and rate
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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. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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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 pending litigation of David Garcia v. Monte Alto ISD
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10. Reconvene In Open Session
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10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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10.B. 551.071 and 551.074 Consultation with legal counsel
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10.B.1. Deliberation regarding pending litigation of David Garcia v. Monte Alto ISD
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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | November 29, 2018 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 five (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. No presentation shall exceed five (5) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
5.A. Enrollment and Attendance
|
|
| Subject: |
5.B. December End of Course Testing
|
|
| Subject: |
5.C. Solar Panels
|
|
| Subject: |
5.D. Partition on Hall Wall Dividing Girls and Boys Dressing Rooms
|
|
| Subject: |
5.E. Links to MA ISD Website
|
|
| Subject: |
5.F. School Messenger
|
|
| Subject: |
5.G. TEA Staging
|
|
| Subject: |
5.H. Employee Benefits
|
|
| Subject: |
5.I. Pavilion Christmas Festival of Lights
|
|
| Subject: |
5.J. Benches at Pavilion, High School, Elementary
|
|
| Subject: |
5.K. Required Board Training
|
|
| Subject: |
5.L. Playground Equipment
|
|
| Subject: |
5.M. After School Youth Program
|
|
| Subject: |
6. Presentations
|
|
| Subject: |
6.A. Campus Initiatives
• Elementary • Middle School • High School |
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Minutes of Meeting: October 23, 2018 Special Board Meeting and October 23, 2018 Regular Board Meeting
|
|
| Subject: |
7.B. Approval of Finance Report / Account Payables/Board Budget Amendments
|
|
| Subject: |
7.C. Approval of Overtime
|
|
| Subject: |
7.D. Approval of Tax Collections report for October 2018
|
|
| Subject: |
7.E. Approval of payment to Comprehensive Training Center for technical assistance for School Re-design Grant for Jose Borrego Middle School
|
|
| Subject: |
7.F. Approval of payment to Comprehensive Training Center for technical assistance for School Re-design Grant for Monte Alto High School
|
|
| Subject: |
7.G. Approval of Natural Bridge Caverns trip to San Antonio for Fifth Grade students
|
|
| Subject: |
7.H. Approval of 2018 Tax Roll Totals as prepared by the County of Hidalgo Tax Assessors Collector
|
|
| Subject: |
7.I. Approval of payments to STC for Dual Enrollment Courses
|
|
| Subject: |
7.J. Approval of cement slab for the Athletic Storage Shed
|
|
| Subject: |
8. Action Items
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|
| Subject: |
8.A. Discussion and possible action regarding current District Legal Counsel
|
|
| Subject: |
8.B. Discussion and action on appointing new school board attorney and rate
|
|
| 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. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
9.B. Section 551.071. and Section 551.074 Consultation with legal counsel
|
|
| Subject: |
9.B.1. Deliberation regarding pending litigation of David Garcia v. Monte Alto ISD
|
|
| Subject: |
10. Reconvene In Open Session
|
|
| Subject: |
10.A. 551.074 for the purpose of discussing personnel, considering appointment, employment, resignation, retirement, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
|
|
| Subject: |
10.B. 551.071 and 551.074 Consultation with legal counsel
|
|
| Subject: |
10.B.1. Deliberation regarding pending litigation of David Garcia v. Monte Alto ISD
|
|
| Subject: |
11. Adjourn
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