August 13, 2019 at 6:30 PM - Special Board Meeting

1. Call Meeting to order, roll call and establishment of quorum

2. Pledge of Allegiance

3. Invocation

4. Action Items

4.A. Discussion and Action on Budge Amendments for 2018-2019 budget year.

5. Consent Agenda

5.A. Approval of Minutes of Meetings:  July 29, 2019 Regular Board Meeting

5.B. Approval of the TTESS evaluators for the 2019-2020 school year:  Alma Cerda, Ruby Gonzalez, Dina Escamilla, Imelda Guerra, Imelda Ramos, Andrea Nieto, and Ana Zepeda.

5.C. Approval of Memorandum of Understanding between Southern Industrial Career Center and Monte Alto Early College High School for 2019-2020.

5.D. Approval of Memorandum of Understanding between Monte Alto Independent School District and RGV Vocational Services for 2019-2020

5.E. Approval of Memorandum of Understanding and Interlocal Agreement for Dual Credit Programs at South Texas College 2019-2020

5.F. Approval of Budget Amendment 2018-2019.

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.

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.

8. Adjourn