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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
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5.B. P Tech Success Grant
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5.C. Technology Throughout the District
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5.D. Jet Grant
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5.E. TASB Compensation Study
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6. Presentations and Action
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6.A. Approval of Finance Report / Account Payables/Board Budget Amendments
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7. Consent Agenda
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7.A. Approval of Minutes of Meeting: February 26, 2019 Regular Board Meeting and March 7, 2019 Special Board Meeting
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7.B. Approval of Tax Collections report for February 2019
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7.C. Approval of auction for discarded equipment and vehicles
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7.D. Approval of Out of Valley Trip
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8. Action Items
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8.A. Discussion and possible action to extend depository bank contract or solicit proposals
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8.B. Discussion and possible action to approve utility vehicles for the Security Department
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8.C. Discussion and possible action to approve Arlyssa Gonzalez and Melinda Chapa and to remove Jimmy Padilla and Pete Riojas from the High School Bank Activity Account
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8.D. Discussion and possible action to approve proposal to repair the Elementary Library Roof
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8.E. Discussion and possible action to purchase laptops for elementary teachers
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8.F. Discussion and possible action to replace outdated computers in the Elementary labs
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8.G. Discussion and approval of Courts in School at Monte Alto Early College High School Presiding Judges are Judge Keno Vasquez, 398th, Judge Luis Singletery, 92nd and Judge Renee Betancourt, 449th District Court in accordance with Texas Code of Criminal Procedure Section 42.025
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8.H. Discussion and possible action to remove taxes owed to Monte Alto ISD for 2010 and prior years, for the private purchase of property on Track One in Suit #T-325-03-A that was previously purchased by Monte Alto ISD
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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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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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11. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | March 26, 2019 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
|
|
| Subject: |
5.B. P Tech Success Grant
|
|
| Subject: |
5.C. Technology Throughout the District
|
|
| Subject: |
5.D. Jet Grant
|
|
| Subject: |
5.E. TASB Compensation Study
|
|
| Subject: |
6. Presentations and Action
|
|
| Subject: |
6.A. Approval of Finance Report / Account Payables/Board Budget Amendments
|
|
| Subject: |
7. Consent Agenda
|
|
| Subject: |
7.A. Approval of Minutes of Meeting: February 26, 2019 Regular Board Meeting and March 7, 2019 Special Board Meeting
|
|
| Subject: |
7.B. Approval of Tax Collections report for February 2019
|
|
| Subject: |
7.C. Approval of auction for discarded equipment and vehicles
|
|
| Subject: |
7.D. Approval of Out of Valley Trip
|
|
| Subject: |
8. Action Items
|
|
| Subject: |
8.A. Discussion and possible action to extend depository bank contract or solicit proposals
|
|
| Subject: |
8.B. Discussion and possible action to approve utility vehicles for the Security Department
|
|
| Subject: |
8.C. Discussion and possible action to approve Arlyssa Gonzalez and Melinda Chapa and to remove Jimmy Padilla and Pete Riojas from the High School Bank Activity Account
|
|
| Subject: |
8.D. Discussion and possible action to approve proposal to repair the Elementary Library Roof
|
|
| Subject: |
8.E. Discussion and possible action to purchase laptops for elementary teachers
|
|
| Subject: |
8.F. Discussion and possible action to replace outdated computers in the Elementary labs
|
|
| Subject: |
8.G. Discussion and approval of Courts in School at Monte Alto Early College High School Presiding Judges are Judge Keno Vasquez, 398th, Judge Luis Singletery, 92nd and Judge Renee Betancourt, 449th District Court in accordance with Texas Code of Criminal Procedure Section 42.025
|
|
| Subject: |
8.H. Discussion and possible action to remove taxes owed to Monte Alto ISD for 2010 and prior years, for the private purchase of property on Track One in Suit #T-325-03-A that was previously purchased by Monte Alto ISD
|
|
| 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: |
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: |
11. Adjourn
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