Board of Trustees — Mart ISD

  • 36 documents
  • appointment
  • budget
  • isd_policy
  • superintendent

↗ View original on Mart ISD city site

Documents (36)

July 17, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. Mart

July 17, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. Mart

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2 attached documents — see the Documents section above.

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. Principal Reports

III.A. Principal Reports

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III.B. Superintendent Report

  • superintendent
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III.B. Superintendent Report

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III.C. Board Goals

III.C. 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 June 19, 2024.

IV.A.1. Consider board approval of the minutes for the regular meeting on June 19, 2024.

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IV.A.2. Consider board approval of the minutes for the special called meeting on June 20, 2024.

IV.A.2. Consider board approval of the minutes for the special called meeting on June 20, 2024.

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IV.A.3.  Consider board approval of the monthly financial statements.

IV.A.3. Consider board approval of the monthly financial statements.

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IV.A.4. 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 approve the 2024-25 Mart ISD Salary Schedules.

IV.B. The Board will consider and take possible action to approve the 2024-25 Mart ISD Salary Schedules.

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IV.C. The Board will consider and take possible action to approve the 2024-2025 Mart ISD Employee Handbook.

IV.C. The Board will consider and take possible action to approve the 2024-2025 Mart ISD Employee Handbook.

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IV.D. The Board will consider and take possible action to approve the 2024-2025 Mart ISD Student Handbook.

IV.D. The Board will consider and take possible action to approve the 2024-2025 Mart ISD Student Handbook.

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IV.E. The Board will consider and take possible action to approve a resolution designating Falls County 4-H as having extracurricular status and naming adjunct faculty.

IV.E. The Board will consider and take possible action to approve a resolution designating Falls County 4-H as having extracurricular status and naming adjunct faculty.

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IV.F. The board will consider and take possible action to file a low attendance day waiver for May 2nd.

IV.F. The board will consider and take possible action to file a low attendance day waiver for May 2nd.

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IV.G. The Board will consider and take possible action to approve a MOU with McLennan County Challenge Academy.

IV.G. The Board will consider and take possible action to approve a MOU with McLennan County Challenge Academy.

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IV.H. The board will consider and take possible action to purchase two school buses as part of the TCEQ Bus Replacement grant.

IV.H. The board will consider and take possible action to purchase two school buses as part of the TCEQ Bus Replacement grant.

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IV.I. The board will consider and take possible action to fill trustee vacancy by appointment.

IV.I. The board will consider and take possible action to fill trustee vacancy by appointment.

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IV.J. The board will consider and take possible action on executive session recording.

IV.J. The board will consider and take possible action on executive session recording.

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IV.K. The board will discuss and take possible action on board policy CH (Local).

  • isd_policy
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IV.K. The board will discuss and take possible action on board policy CH (Local).

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V. CLOSED OR EXECUTIVE SESSION

V. CLOSED OR EXECUTIVE SESSION

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V.A. Personnel discussion

V.A. Personnel discussion

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V.B. Discussion of potential appointment to the board

  • appointment
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Discussion of potential appointment to the board

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V.C. Trustee Contact/Information

V.C. Trustee Contact/Information

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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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