Board of Trustees — Mart ISD
- 30 documents
Documents (30)
August 21, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. Ma ¶
August 21, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. Ma
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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. Review the Professional Development schedule for 2024 as required by SB 1267 and DMA (Local). ¶
III.A. Review the Professional Development schedule for 2024 as required by SB 1267 and DMA (Local).
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III.B. Principal Reports ¶
III.B. Principal Reports
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III.C. Superintendent Report ¶
III.C. Superintendent Report
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III.D. Board Goals ¶
III.D. Board Goals
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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 July 17, 2024. ¶
IV.A.1. Consider board approval of the minutes for the regular meeting on July 17, 2024.
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IV.A.2. Consider board approval of the minutes for the special called meeting on July 29, 2024. ¶
IV.A.2. Consider board approval of the minutes for the special called meeting on July 29, 2024.
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IV.A.3. Consider board approval of the minutes for the special called meeting on August 14, 2024. ¶
IV.A.3. Consider board approval of the minutes for the special called meeting on August 14, 2024.
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IV.A.4. Consider board approval of the monthly financial statements. ¶
IV.A.4. Consider board approval of the monthly financial statements.
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IV.A.5. Consider board approval of any budget amendments. ¶
Consider board approval of any budget amendments.
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IV.B. The Board will consider and take possible action to approve a resolution designating McLennan County 4-H as having extracurricular status and naming adjunct faculty. ¶
IV.B. The Board will consider and take possible action to approve a resolution designating McLennan County 4-H as having extracurricular status and naming adjunct faculty.
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IV.C. The board will consider and take possible action to endorse a candidate for the TASB Board of Directors. ¶
IV.C. The board will consider and take possible action to endorse a candidate for the TASB Board of Directors.
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IV.D. Consider and adopt and order authorizing the issuance, sale and delivery of Mart Independent School District Unlimited Tax School Building Bonds and provisions related thereto; levying a tax and providing for the security and payment of such bonds, and enacting other provisions relating thereto. ¶
IV.D. Consider and adopt and order authorizing the issuance, sale and delivery of Mart Independent School District Unlimited Tax School Building Bonds and provisions related thereto; levying a tax and
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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 ¶
V.A. Personnel- Superintendent duties and responsibilities
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V.B. Discussion - Real Estate ¶
V.B. Discussion - Real Estate
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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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