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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. Agriculture Barn
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5.B. Walking Trail
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5.C. Off-Season Weight Program
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5.D. Curriculum Meeting with Staff
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5.E. Enrollment and ADA
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5.F. Christmas Festival of Lights
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5.G. Reading Initiatives Rewards During Christmas Holidays
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5.H. Pavement of Lane to Middle School Parking Lot
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5.I. Installation of water filtration system to drinking fountains at middle school gym
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5.J. Installation of a security system and wall partition at the middle school entrance
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5.K. Playground Equipment
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5.L. District Staging From Previous Years
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5.M. Recognizing Academic Students at Board Meetings
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5.N. Driver Education Instruction at Monte Alto Early College High School
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5.O. TEA Accountability Intervention Dropout Stage
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5.P. Cosmetology Program to begin this summer
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5.Q. Athletic Storage Shed
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5.R. Baseball/Softball Play Fields
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6. Presentations
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6.A. Edcouch Elsa / Monte Alto / La Villa Special Education Coop
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6.B. Elementary Initiatives
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6.C. Approval of Finance Report / Account Payables/Board Budget Amendments
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6.D. Presentation on Solar Panels
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7. Consent Agenda
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7.A. Approval of Minutes of Meetings: November 15, 2018 Special Board Meeting, and November 29, 2018 Regular Board Meeting
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7.B. Approval of Tax Collections report for November 2018
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7.C. Approval of payment to Comprehensive Training Center for technical assistance of School Re-Design Grant for Jose Borrego Middle School
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7.D. Approval of payment to Comprehensive Training Center for technical assistance of School Re-Design Grant for Monte Alto High School
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7.E. Agreement to provide driver education instruction at the Monte Alto Early College High School
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7.F. Approval of purchase to Renaissance Learning Instructional Software
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7.G. Approval of District/Superintendent Goals
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7.H. Approval of payment for lane pavement to Middle School Gym
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8. Action Items
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8.A. Discussion and possible action to add new board members names on all signature cards at Rio Bank that were previously assigned to the previous board members.
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8.B. Discussion and possible action to include Melinda Chapa's name on all signature cards at Rio Bank
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8.C. Discussion and possible action to install a security system and wall partition at the middle school entrance
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8.D. Discussion and possible action to purchase twelve interactive panels for second, third and fourth grade elementary teachers
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8.E. Discussion and possible action to purchase student laptops for second, third, and fourth grade students
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8.F. Discussion and possible action to approve a revised DEA Local Compensation Benefits Plan
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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.A.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.A.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: | December 18, 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. Agriculture Barn
|
|
| Subject: |
5.B. Walking Trail
|
|
| Subject: |
5.C. Off-Season Weight Program
|
|
| Subject: |
5.D. Curriculum Meeting with Staff
|
|
| Subject: |
5.E. Enrollment and ADA
|
|
| Subject: |
5.F. Christmas Festival of Lights
|
|
| Subject: |
5.G. Reading Initiatives Rewards During Christmas Holidays
|
|
| Subject: |
5.H. Pavement of Lane to Middle School Parking Lot
|
|
| Subject: |
5.I. Installation of water filtration system to drinking fountains at middle school gym
|
|
| Subject: |
5.J. Installation of a security system and wall partition at the middle school entrance
|
|
| Subject: |
5.K. Playground Equipment
|
|
| Subject: |
5.L. District Staging From Previous Years
|
|
| Subject: |
5.M. Recognizing Academic Students at Board Meetings
|
|
| Subject: |
5.N. Driver Education Instruction at Monte Alto Early College High School
|
|
| Subject: |
5.O. TEA Accountability Intervention Dropout Stage
|
|
| Subject: |
5.P. Cosmetology Program to begin this summer
|
|
| Subject: |
5.Q. Athletic Storage Shed
|
|
| Subject: |
5.R. Baseball/Softball Play Fields
|
|
| Subject: |
6. Presentations
|
|
| Subject: |
6.A. Edcouch Elsa / Monte Alto / La Villa Special Education Coop
|
|
| Subject: |
6.B. Elementary Initiatives
|
|
| Subject: |
6.C. Approval of Finance Report / Account Payables/Board Budget Amendments
|
|
| Subject: |
6.D. Presentation on Solar Panels
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Minutes of Meetings: November 15, 2018 Special Board Meeting, and November 29, 2018 Regular Board Meeting
|
|
| Subject: |
7.B. Approval of Tax Collections report for November 2018
|
|
| Subject: |
7.C. Approval of payment to Comprehensive Training Center for technical assistance of School Re-Design Grant for Jose Borrego Middle School
|
|
| Subject: |
7.D. Approval of payment to Comprehensive Training Center for technical assistance of School Re-Design Grant for Monte Alto High School
|
|
| Subject: |
7.E. Agreement to provide driver education instruction at the Monte Alto Early College High School
|
|
| Subject: |
7.F. Approval of purchase to Renaissance Learning Instructional Software
|
|
| Subject: |
7.G. Approval of District/Superintendent Goals
|
|
| Subject: |
7.H. Approval of payment for lane pavement to Middle School Gym
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discussion and possible action to add new board members names on all signature cards at Rio Bank that were previously assigned to the previous board members.
|
|
| Subject: |
8.B. Discussion and possible action to include Melinda Chapa's name on all signature cards at Rio Bank
|
|
| Subject: |
8.C. Discussion and possible action to install a security system and wall partition at the middle school entrance
|
|
| Subject: |
8.D. Discussion and possible action to purchase twelve interactive panels for second, third and fourth grade elementary teachers
|
|
| Subject: |
8.E. Discussion and possible action to purchase student laptops for second, third, and fourth grade students
|
|
| Subject: |
8.F. Discussion and possible action to approve a revised DEA Local Compensation Benefits Plan
|
|
| 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.A.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.A.1. Deliberation regarding pending litigation of David Garcia v. Monte Alto ISD
|
|
| Subject: |
11. Adjourn
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