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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. Presentation
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4.A. Presentation by Precinct 1 Commissioner David Fuentes
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5. Superintendent's Report
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6. Principals' Report
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7. Presentations
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7.A. Bank Reconciliations by A. Villalpando
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7.B. Approval of Finance Report / Account Payables / Budget Amendments
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7.C. Targeted Improvement Plan JBMS
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8. Consent Agenda
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8.A. Approval of Minutes of Meetings: September 24, 2019 Regular Board Meeting
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8.B. Approval of Tax Collections report for September 2019
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8.C. Approval of to change the January 28, 2019 Board Meeting to January 21, 2019
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8.D. Approval of Memorandum of Understanding between Community Development Institute HEAD START and Monte Alto ISD for 2019-2020
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9. 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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10. Action Items
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10.A. Discussion and possible action to approve a resolution in support of Proposition 8
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10.B. Discussion and approval of Resolution Number 2019-01, casting votes for Hidalgo County Appraisal District Board of Directors
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10.C. Discussion and possible action to approve Mr. Albert Villalpando, consultant, to continue services not to exceed $12,000
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10.D. Discussion and possible action to approve funding of prepaid medical spending
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10.E. Discussion and possible action to approve Targeted Improvement Plan for Jose Borrego Middle School
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11. 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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11.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.B. Update by Legal Counsel on any Grievance and/or Litigation
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11.C. Personnel
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11.D. Discussion and update on Board Policy BED(LOCAL)
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12. Reconvene In Open Session
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12.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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12.B. Update by Legal Counsel on any Grievance and/or Litigation
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12.C. Personnel
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12.D. Action on Board Policy BED(LOCAL)
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13. Adjourn
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 22, 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. Presentation
|
|
| Subject: |
4.A. Presentation by Precinct 1 Commissioner David Fuentes
|
|
| Subject: |
5. Superintendent's Report
|
|
| Subject: |
6. Principals' Report
|
|
| Subject: |
7. Presentations
|
|
| Subject: |
7.A. Bank Reconciliations by A. Villalpando
|
|
| Subject: |
7.B. Approval of Finance Report / Account Payables / Budget Amendments
|
|
| Subject: |
7.C. Targeted Improvement Plan JBMS
|
|
| Subject: |
8. Consent Agenda
|
|
| Subject: |
8.A. Approval of Minutes of Meetings: September 24, 2019 Regular Board Meeting
|
|
| Subject: |
8.B. Approval of Tax Collections report for September 2019
|
|
| Subject: |
8.C. Approval of to change the January 28, 2019 Board Meeting to January 21, 2019
|
|
| Subject: |
8.D. Approval of Memorandum of Understanding between Community Development Institute HEAD START and Monte Alto ISD for 2019-2020
|
|
| Subject: |
9. 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: |
10. Action Items
|
|
| Subject: |
10.A. Discussion and possible action to approve a resolution in support of Proposition 8
|
|
| Subject: |
10.B. Discussion and approval of Resolution Number 2019-01, casting votes for Hidalgo County Appraisal District Board of Directors
|
|
| Subject: |
10.C. Discussion and possible action to approve Mr. Albert Villalpando, consultant, to continue services not to exceed $12,000
|
|
| Subject: |
10.D. Discussion and possible action to approve funding of prepaid medical spending
|
|
| Subject: |
10.E. Discussion and possible action to approve Targeted Improvement Plan for Jose Borrego Middle School
|
|
| Subject: |
11. 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: |
11.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.B. Update by Legal Counsel on any Grievance and/or Litigation
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|
| Subject: |
11.C. Personnel
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|
| Subject: |
11.D. Discussion and update on Board Policy BED(LOCAL)
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|
| Subject: |
12. Reconvene In Open Session
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|
| Subject: |
12.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: |
12.B. Update by Legal Counsel on any Grievance and/or Litigation
|
|
| Subject: |
12.C. Personnel
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|
| Subject: |
12.D. Action on Board Policy BED(LOCAL)
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| Subject: |
13. Adjourn
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