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Meeting Agenda
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1. Superintendent's Report
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1.A. STAAR Scores
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1.B. Legislative Update
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1.C. 2019-2020 Budget
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1.D. Final Enrollment
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1.E. Refinancing of Bonds/Tax Payers Savings
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2. Discussion
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2.A. Presentation by Luis Figueroa on Restrooms/Concession Stand Baseball/Softball Field
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2.B. Presentation by Coach Robert Meza on possible renovation of Boys High School athletic dressing room
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3. Presentation and Action
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3.A. Approval of Finance Report / Accounts Payables / Board Budget Amendments
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4. Consent Agenda
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4.A. Approval of Minutes of Meeting: May 28, 2019 Regular Board Meeting
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4.B. Approval of Tax Collections report for May, 2019
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4.C. Approval to continue with Sub-Hub Agreement with Region One
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4.D. Approval of "Policy Update 113, affecting local policies (see attached list)"
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4.E. Approval of Memorandum of Understanding for Monte Alto Early College High School between South Texas College and the Monte Alto Independent School District
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5. Action Items
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5.A. Discussion and possible action to approve the Varsity and middle school cheerleaders to attend a camp at Monte Alto ISD on July 8-11, 2019
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5.B. Discussion and possible action to approve property insurance through Carlisle Insurance or seek proposals
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5.C. Discussion and possible action to approve Texas Insurance Service Center to provide district with student athletic/accident insurance coverage for the term August 1, 2019 to July 31, 2020 or seek proposals
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5.D. Discussion and possible action to approve required legislative pay increases under HB3 for teacher, counselor, librarian, nurse with prioritized differentiated compensation to teachers with more than 5 years of experience for the 2019-2020 school year.
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5.E. Discussion and possible action to approve required legislative pay increase under HB3 for all other non-administrative staff for the 2919-2020 school year
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5.F. Discussion and possible action to approve local pay raises for administrative staff and additional pay increase for all other non-administrative staff as presented for the 2019-2020 school year.
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6. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through f551.084 Government code, to discuss the following:
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6.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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6.A.1. Middle School Principal
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6.A.2. Deliberation regarding pending litigation of David Garcia v Monte Alto ISD
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6.A.3. Discussion on applicants for superintendent of schools
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7. Reconvene In Open Session
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7.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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7.A.1. Middle School Principal
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7.A.2. Deliberation regarding pending litigation of David Garcia v Monte Alto ISD
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7.A.3. Discussion and action regarding applicants for superintendent of schools
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8. Adjourn
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | July 2, 2019 at 6:30 PM - Regular Meeting | |
| Subject: |
1. Superintendent's Report
|
|
| Subject: |
1.A. STAAR Scores
|
|
| Subject: |
1.B. Legislative Update
|
|
| Subject: |
1.C. 2019-2020 Budget
|
|
| Subject: |
1.D. Final Enrollment
|
|
| Subject: |
1.E. Refinancing of Bonds/Tax Payers Savings
|
|
| Subject: |
2. Discussion
|
|
| Subject: |
2.A. Presentation by Luis Figueroa on Restrooms/Concession Stand Baseball/Softball Field
|
|
| Subject: |
2.B. Presentation by Coach Robert Meza on possible renovation of Boys High School athletic dressing room
|
|
| Subject: |
3. Presentation and Action
|
|
| Subject: |
3.A. Approval of Finance Report / Accounts Payables / Board Budget Amendments
|
|
| Subject: |
4. Consent Agenda
|
|
| Subject: |
4.A. Approval of Minutes of Meeting: May 28, 2019 Regular Board Meeting
|
|
| Subject: |
4.B. Approval of Tax Collections report for May, 2019
|
|
| Subject: |
4.C. Approval to continue with Sub-Hub Agreement with Region One
|
|
| Subject: |
4.D. Approval of "Policy Update 113, affecting local policies (see attached list)"
|
|
| Subject: |
4.E. Approval of Memorandum of Understanding for Monte Alto Early College High School between South Texas College and the Monte Alto Independent School District
|
|
| Subject: |
5. Action Items
|
|
| Subject: |
5.A. Discussion and possible action to approve the Varsity and middle school cheerleaders to attend a camp at Monte Alto ISD on July 8-11, 2019
|
|
| Subject: |
5.B. Discussion and possible action to approve property insurance through Carlisle Insurance or seek proposals
|
|
| Subject: |
5.C. Discussion and possible action to approve Texas Insurance Service Center to provide district with student athletic/accident insurance coverage for the term August 1, 2019 to July 31, 2020 or seek proposals
|
|
| Subject: |
5.D. Discussion and possible action to approve required legislative pay increases under HB3 for teacher, counselor, librarian, nurse with prioritized differentiated compensation to teachers with more than 5 years of experience for the 2019-2020 school year.
|
|
| Subject: |
5.E. Discussion and possible action to approve required legislative pay increase under HB3 for all other non-administrative staff for the 2919-2020 school year
|
|
| Subject: |
5.F. Discussion and possible action to approve local pay raises for administrative staff and additional pay increase for all other non-administrative staff as presented for the 2019-2020 school year.
|
|
| Subject: |
6. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071 through f551.084 Government code, to discuss the following:
|
|
| Subject: |
6.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: |
6.A.1. Middle School Principal
|
|
| Subject: |
6.A.2. Deliberation regarding pending litigation of David Garcia v Monte Alto ISD
|
|
| Subject: |
6.A.3. Discussion on applicants for superintendent of schools
|
|
| Subject: |
7. Reconvene In Open Session
|
|
| Subject: |
7.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: |
7.A.1. Middle School Principal
|
|
| Subject: |
7.A.2. Deliberation regarding pending litigation of David Garcia v Monte Alto ISD
|
|
| Subject: |
7.A.3. Discussion and action regarding applicants for superintendent of schools
|
|
| Subject: |
8. Adjourn
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|