Board of Trustees — Mart ISD
- 32 documents
Documents (32)
April 17, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. Mar ¶
April 17, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. Mar
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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 ¶
III.C. Superintendent Report
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III.D. Enrollment ¶
III.D. Enrollment
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III.E. Board Goals ¶
III.E. Board Goals
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III.E.1. Board Operating Procedures ¶
III.E.1. Board Operating Procedures
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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 March 20, 2024. ¶
IV.A.1. Consider board approval of the minutes for the regular meeting on March 20, 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. ¶
Consider board approval of any budget amendments.
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IV.B. The board will consider and take possible action to offer a professional contract for an elementary teacher. ¶
IV.B. The board will consider and take possible action to offer a professional contract for an elementary teacher.
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IV.C. The board will consider and take possible action to offer a professional contract for a high school science teacher/coach. ¶
IV.C. The board will consider and take possible action to offer a professional contract for a high school science teacher/coach.
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IV.D. The board will consider and take possible action on securing the elementary playground after hours. ¶
IV.D. The board will consider and take possible action on securing the elementary playground after hours.
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IV.E. The board will consider and take possible action to accept a proposal from John Erwin Construction for 2024 district projects. ¶
IV.E. The board will consider and take possible action to accept a proposal from John Erwin Construction for 2024 district projects.
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IV.F. The board will consider and take possible action to approve the Certification of Provision of Instructional Materials Survey for 2024–25. ¶
IV.F. The board will consider and take possible action to approve the Certification of Provision of Instructional Materials Survey for 2024–25.
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IV.G. The board will consider and take possible action to pass a resolution regarding dependable, affordable, broadband access. ¶
IV.G. The board will consider and take possible action to pass a resolution regarding dependable, affordable, broadband access.
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V. CLOSED OR EXECUTIVE SESSION ¶
V. CLOSED OR EXECUTIVE SESSION
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V.A. Discuss personnel matters regarding offering professional contracts. ¶
Discuss personnel matters regarding offering professional contracts.
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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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