Board of Trustees — Mart ISD

  • 34 documents
  • budget
  • personnel
  • superintendent

↗ View original on Mart ISD city site

Documents (34)

February 21, 2024 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave.

February 21, 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. 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

  • superintendent
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III.C. Superintendent Report

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III.D. Board Goals

III.D. Board Goals

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III.E. Enrollment

III.E. Enrollment

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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 January 17, 2024.

IV.A.1. Consider Board approval of the minutes for the regular meeting on January 17, 2024.

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IV.A.2. Consider Board approval of the minutes for the special meeting on January 31, 2024.

IV.A.2. Consider Board approval of the minutes for the special meeting on January 31, 2024.

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IV.A.3. Consider Board approval of the minutes for the special meeting on February 8, 2024.

IV.A.3. Consider Board approval of the minutes for the special meeting on February 8, 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.

  • budget
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Consider Board approval of any budget amendments.

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IV.B. Consider and adopt an order authorizing the issuance, sale and delivery of Mart Independent School District Unlimited Building Bonds, Series 2024; levying a tax and providing for the security and payment of such bonds; and enacting other provisions relating thereto.

IV.B. Consider and adopt an order authorizing the issuance, sale and delivery of Mart Independent School District Unlimited Building Bonds, Series 2024; levying a tax and providing for the security an

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IV.C. The Board will consider and take possible action to adjust hourly tutoring pay rates.

IV.C. The Board will consider and take possible action to adjust hourly tutoring pay rates.

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IV.D. The Board will consider and take possible action to approve a Staff Development Minutes Waiver for the 2024-2025 school year.

IV.D. The Board will consider and take possible action to approve a Staff Development Minutes Waiver for the 2024-2025 school year.

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IV.E. The Board will consider and take possible action to approve the 2024 early retirement/resignation notification incentive program.

IV.E. The Board will consider and take possible action to approve the 2024 early retirement/resignation notification incentive program.

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IV.F. The Board will consider and take possible action to approve the 2024-2025 Spirit Teams Contract.

IV.F. The Board will consider and take possible action to approve the 2024-2025 Spirit Teams Contract.

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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 to district administrative staff and salaries of these individuals.

  • personnel
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Discuss personnel matters regarding offering professional contracts to district administrative staff and salaries of these individuals.

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VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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VI.A. The Board will consider and take possible action to approve the 2024-2025 professional contracts for returning Mart Elementary and Mart High school administrators including: Athletic Director, Technology Director, Curriculum Director, Special Programs Coordinator, High School Principal, Elementary School Principal, and High School Assistant Principal.

VI.A. The Board will consider and take possible action to approve the 2024-2025 professional contracts for returning Mart Elementary and Mart High school administrators including: Athletic Director, T

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VI.B. The Board will consider and take possible action to approve salaries for administrative staff as discussed.

VI.B. The Board will consider and take possible action to approve salaries for administrative staff as discussed.

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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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