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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 three (3) 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 three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
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5. Presentation and Action
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5.A. Business Office Reports
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5.B. Facilities Report
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5.C. Budget Amendments
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5.D. Approval of Accounts Payable
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6. Consent Agenda
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6.A. Approval of Minutes of Meetings: August 27, 2019 Public Hearing and August 27, 2019 Board Meeting
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6.B. Approval of Tax Collections report for August 2019
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6.C. Quarterly Investment Report
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6.D. Approval of Memorandum of Understanding between McAllen Regional Day School Program for the Deaf and Monte Alto ISD for 2019-2020
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6.E. Approval of Memorandum of Understanding between Community Development Institute HEAD START and Monte Alto ISD for 2019-2020
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6.F. Approval of Memorandum of Understanding between The University of Texas Permian Basin ("UTPB") and Monte Alto ISD
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6.G. Approval of District Improvement Plan for 2019-2020 School Year
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6.H. Approval of the Elementary, Middle School and High School Campus Improvement Plans for 2019-2020 School Year
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6.I. Discussion and possible action to approve DMAC Software License Agreement with Region One ESC
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6.J. Approval to pay Shepard Walton Kin Insurance Group for renewal of Workers Compensation effective 9/1/2019
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7. Action Items
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7.A. Discussion and possible action to approve Rivera Educational Consulting, LLC to provide school improvement consulting services which will be paid through the PTECH-Redesign Grant
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7.B. Discussion and possible action to approve a Shared Service Agreement with San Benito ISD
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7.C. Discussion and possible action to approve converting CD to money market
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7.D. Discussion and possible action to approve UIL/Athletics Stipends for the 2019-2020 school year
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8. 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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8.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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8.A.1. Discussion to make cafeteria substitutes into full time cafeteria workers
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9. Reconvene In Open Session
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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. Approval to make cafeteria substitutes into full time cafeteria workers
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10. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | September 24, 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 three (3) 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 three (3) minutes. The total time for Public Comments should not exceed fifteen (15) minutes.
|
|
| Subject: |
5. Presentation and Action
|
|
| Subject: |
5.A. Business Office Reports
|
|
| Subject: |
5.B. Facilities Report
|
|
| Subject: |
5.C. Budget Amendments
|
|
| Subject: |
5.D. Approval of Accounts Payable
|
|
| Subject: |
6. Consent Agenda
|
|
| Subject: |
6.A. Approval of Minutes of Meetings: August 27, 2019 Public Hearing and August 27, 2019 Board Meeting
|
|
| Subject: |
6.B. Approval of Tax Collections report for August 2019
|
|
| Subject: |
6.C. Quarterly Investment Report
|
|
| Subject: |
6.D. Approval of Memorandum of Understanding between McAllen Regional Day School Program for the Deaf and Monte Alto ISD for 2019-2020
|
|
| Subject: |
6.E. Approval of Memorandum of Understanding between Community Development Institute HEAD START and Monte Alto ISD for 2019-2020
|
|
| Subject: |
6.F. Approval of Memorandum of Understanding between The University of Texas Permian Basin ("UTPB") and Monte Alto ISD
|
|
| Subject: |
6.G. Approval of District Improvement Plan for 2019-2020 School Year
|
|
| Subject: |
6.H. Approval of the Elementary, Middle School and High School Campus Improvement Plans for 2019-2020 School Year
|
|
| Subject: |
6.I. Discussion and possible action to approve DMAC Software License Agreement with Region One ESC
|
|
| Subject: |
6.J. Approval to pay Shepard Walton Kin Insurance Group for renewal of Workers Compensation effective 9/1/2019
|
|
| Subject: |
7. Action Items
|
|
| Subject: |
7.A. Discussion and possible action to approve Rivera Educational Consulting, LLC to provide school improvement consulting services which will be paid through the PTECH-Redesign Grant
|
|
| Subject: |
7.B. Discussion and possible action to approve a Shared Service Agreement with San Benito ISD
|
|
| Subject: |
7.C. Discussion and possible action to approve converting CD to money market
|
|
| Subject: |
7.D. Discussion and possible action to approve UIL/Athletics Stipends for the 2019-2020 school year
|
|
| Subject: |
8. 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: |
8.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: |
8.A.1. Discussion to make cafeteria substitutes into full time cafeteria workers
|
|
| Subject: |
9. Reconvene In Open Session
|
|
| 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. Approval to make cafeteria substitutes into full time cafeteria workers
|
|
| Subject: |
10. Adjourn
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