April 24, 2012 at 7:00 PM - Regular Board Meeting
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1. Call Meeting to order, roll call, establishment of quorum, Pledge of Allegiance and Invocation
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2. Comments from the public. Citizen communications:(Open Forum-limit of 5 minutes per speaker)
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3. Delinquent Tax Report
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3.A. Activity Report on Delinquent Tax Collections
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3.B. Consideration and Approval of the Agreement for Delinquent Tax Collection Services between Monte Alto Independent School District and Linebarger Goggan Blair & Sampson, LLP
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3.C. Consideration and Adoption of Resolution Authorizing the Additional Penalty under Section 33.07 and 33.08 of the Texas Property Tax Code
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4. Construction Report
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4.A. Luis Figueroa - ROFA Architects
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4.B. Discussion and Possible Action to approve Stadium Lights/Bleachers
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5. Superintendent's Report
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5.A. Enrollment Report
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5.B. Elementary Report
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5.C. Jose Borrego Middle /High School Report
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5.D. Grants' Report
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5.E. 2011 Summer Leadership Institute - June 9-11
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6. Consent Agenda
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6.A. Approval of Minutes of previous meetings:
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6.A.1. Regular Board Meeting - March 29, 2011
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6.A.2. Finance Committee - April 11, 2011
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6.A.3. Special Board Meeting - April 14, 2011
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6.B. Approval of monthly tax collections for the month of March 2011
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6.C. Accounts Payable
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6.D. Discussion and possible action to approve summer work schedule for administrative office personnel
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6.E. Discussion and possible action to approve payment to ROFA for Architectural Engingeering fees for the proposed new high school
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6.F. Discussion and possible action on replacing June 3, 2011 Workday for February 4, 2011 weather day.
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7. Business and Finance
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7.A. Financial Report
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8. Executive Session: Board of Trustees may go into Closed Session pursuant to Section(s) 551.071, 551.072 and 551.074, Texas Government Code, to discuss the following:
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8.A. 551.074 for the purpose of discussing superintendent, personnel, considering appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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9. Reconvene In Open Session
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9.A. Action if any on items discussed in executive session.
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10. Adjourn
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