November 20, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. ¶

November 20, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave.

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I. CALL TO ORDER ¶

I. CALL TO ORDER

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I.A. Announcement by the President as to the presence of a quorum. ¶

I.A. Announcement by the President as to the presence of a quorum.

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I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code. ¶

I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code.

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I.C. Invocation ¶

I.C. Invocation

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I.D. Pledge of Allegiance ¶

I.D. Pledge of Allegiance

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I.E. Recognition of visitors ¶

I.E. Recognition of visitors

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II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS ¶

II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

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III. INFORMATION/DISCUSSION ITEMS ¶

III. INFORMATION/DISCUSSION ITEMS

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III.A. Enrollment ¶

III.A. Enrollment

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III.B. Principal Reports ¶

III.B. Principal Reports

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III.C. Superintendent Report ¶

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III.C. Superintendent Report

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IV. ITEMS REQUIRING BOARD ACTION ¶

IV. ITEMS REQUIRING BOARD ACTION

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IV.A. The board will consider and take possible action regarding approval of the Consent Agenda: ¶

IV.A. The board will consider and take possible action regarding approval of the Consent Agenda:

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IV.A.1. Consider board approval of the minutes for the regular meeting on October 16, 2024. ¶

IV.A.1. Consider board approval of the minutes for the regular meeting on October 16, 2024.

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IV.A.2. Consider board approval of the monthly financial statements. ¶

IV.A.2. Consider board approval of the monthly financial statements.

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IV.A.3. Consider board approval of any budget amendments. ¶

budget
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Consider board approval of any budget amendments.

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IV.B. The Board will consider and take possible action to pass a resolution submitting votes for members of the Board of Directors of the Falls County Appraisal District. ¶

IV.B. The Board will consider and take possible action to pass a resolution submitting votes for members of the Board of Directors of the Falls County Appraisal District.

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IV.C. The Board will consider and take possible action to pass a resolution submitting votes for members of the Board of Directors of the McLennan County Appraisal District. ¶

IV.C. The Board will consider and take possible action to pass a resolution submitting votes for members of the Board of Directors of the McLennan County Appraisal District.

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V. CLOSED OR EXECUTIVE SESSION ¶

V. CLOSED OR EXECUTIVE SESSION

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V.A. Personnel- Superintendent duties and responsibilities ¶

superintendent
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V.A. Personnel- Superintendent duties and responsibilities

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V.B. Consultation with attorney. ¶

V.B. Consultation with attorney.

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VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION ¶

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS ¶

VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

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VIII. ADJOURNMENT ¶

VIII. ADJOURNMENT

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Board of Trustees — Mart ISD

Documents (26)

November 20, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. ¶

I. CALL TO ORDER ¶

I.A. Announcement by the President as to the presence of a quorum. ¶

I.B. Certification that public notice of the meeting was given in accordance with the provisions of Section 551.001 et. seq., of the Texas Government Code. ¶

I.C. Invocation ¶

I.D. Pledge of Allegiance ¶

I.E. Recognition of visitors ¶

II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS ¶

III. INFORMATION/DISCUSSION ITEMS ¶

III.A. Enrollment ¶

III.B. Principal Reports ¶

III.C. Superintendent Report ¶

IV. ITEMS REQUIRING BOARD ACTION ¶

IV.A. The board will consider and take possible action regarding approval of the Consent Agenda: ¶

IV.A.1. Consider board approval of the minutes for the regular meeting on October 16, 2024. ¶

IV.A.2. Consider board approval of the monthly financial statements. ¶

IV.A.3. Consider board approval of any budget amendments. ¶

IV.B. The Board will consider and take possible action to pass a resolution submitting votes for members of the Board of Directors of the Falls County Appraisal District. ¶

IV.C. The Board will consider and take possible action to pass a resolution submitting votes for members of the Board of Directors of the McLennan County Appraisal District. ¶

V. CLOSED OR EXECUTIVE SESSION ¶

V.A. Personnel- Superintendent duties and responsibilities ¶

V.B. Consultation with attorney. ¶

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION ¶

VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS ¶

VIII. ADJOURNMENT ¶