August 27, 2024 at 6:00 PM - Regular Meeting
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1. Call Meeting to Order, Roll Call, and Establish Quorum
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2. Pledge of Allegiance and Invocation
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3. 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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4. Consent Agenda
4.A.July 30, 2024, Regular Board Meeting Minutes, August 13, 2024, Special Board Meeting. 4.B. Check Register 4.C. Finance Report 4.D. Investment Report 4.E. Certified Monthly Tax Collection 4. F. Budget Amendment |
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5. Action Items
5. A. Discussion and possible action to approve the 2024-2025 Board Meeting schedule 5. B. Discussion and possible action to approve the 2024-2025 T-TESS calendar 5. C. Discussion and possible action to approve the 2024-2025 Employee Handbook 5. D. Discussion and possible action to approve the 2024-2025 Student Handbook 5. E. Discussion and possible action to approve MOU between Monte Alto I.S.D. and the County of Hidalgo Juvenile Board 5. F. Discussion and possible action to approve the 2024-2025 STISD Half-Day Programs Memorandum of Understanding 5. G. Discussion and possible action to approve the 2024-2025 District Budget 5. H. Consideration and approval of a resolution by the board of trustees of the Monte Alto Independent School District providing for the defeasance of certain currently outstanding obligations; authorizing the execution of an escrow agreement; delegating to certain district officials and staff the authority to effectuate matters herein resolved. 5. I. Discussion and possible action to approve the Tax Rate for 2024-2025 School year 5. J. Discussion and possible action to re-name the elementary library. 5. K. Discussion and possible action to purchase a new school bus. 5. L. Discussion and possible action to approve contracts for new teacher hires for the 2024-2025 school year. 5.M. Items over $10,000 5. N. 1. DMAC software license agreement 5.N. 2. MOU with RGV Vocational Services: Medical Assistant 5. N. 3. Workers comp. insurance 5. N. 4. Library furniture |
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6. 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:
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 6. B. Discussion and possible action to approve contracts for new teacher hires for the 2024-2025 school year. |
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7. 7. Reconvene In Open Session
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 7B. Discussion and possible action to approve contracts for new teachershires for the 2024-2025 school year. |
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8. Adjourn
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