Board of Trustees — Mart ISD

  • 32 documents
  • budget
  • superintendent

↗ View original on Mart ISD city site

Documents (32)

June 19, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. Mart

June 19, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. Mart

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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. Construction Update

III.A. Construction Update

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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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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 May 15, 2024.

IV.A.1. Consider board approval of the minutes for the regular meeting on May 15, 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.

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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 pricing on the elementary addition project.

IV.B. The board will consider and take possible action to approve pricing on the elementary addition project.

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IV.C. The Board will consider and take possible action to approve Policy Update 123 which includes: (LEGAL) policies AIB, AIC, AIE, BBA, BBBB, CCG, CCGA, CCGB, CKB, CKED, CMD, CPC, CQA, CQC, DHE, DNA, DP, EF, EFA, EFB, EHBAA, EHBAB, EHBE, EHBJ, EKB, FA, FFAC, GBA, GF, GKA, GRA, (LOCAL) policies BBD, BBFA, CCGB, CKC, CKE, CKEA, CQC, DGBA, EEH, EF, EFA, EFB, FNG, GF.

IV.C. The Board will consider and take possible action to approve Policy Update 123 which includes: (LEGAL) policies AIB, AIC, AIE, BBA, BBBB, CCG, CCGA, CCGB, CKB, CKED, CMD, CPC, CQA, CQC, DHE, DNA,

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IV.D. The board will consider and take possible action to adopt board operating procedures.

IV.D. The board will consider and take possible action to adopt board operating procedures.

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IV.E. The board will consider and take possible action to approve Mart ISD facilities rental guidelines.

IV.E. The board will consider and take possible action to approve Mart ISD facilities rental guidelines.

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IV.F. The board will consider and take possible action to approve the  Mart ISD Teacher Incentive Allotment Funding and Spending Plan.

IV.F. The board will consider and take possible action to approve the Mart ISD Teacher Incentive Allotment Funding and Spending Plan.

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IV.G. The board will consider and take possible action to accept a resignation from trustee Richard Green.

IV.G. The board will consider and take possible action to accept a resignation from trustee Richard Green.

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IV.H. The board will consider and take possible action to choose a method of replacement for the trustee vacancy left by Richard Green's resignation.

IV.H. The board will consider and take possible action to choose a method of replacement for the trustee vacancy left by Richard Green's resignation.

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V. CLOSED OR EXECUTIVE SESSION

V. CLOSED OR EXECUTIVE SESSION

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V.A. Discuss personnel.

V.A. Discuss personnel.

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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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