Board of Trustees — Mart ISD

  • 32 documents
  • budget
  • interlocal_agreement
  • personnel
  • superintendent

↗ View original on Mart ISD city site

Documents (32)

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

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

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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 HEARING

II. PUBLIC HEARING

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II.A. The Board will conduct a public hearing regarding the 22-23 Texas Academic Performance Reports in accordance with TAC 61.1022.

II.A. The Board will conduct a public hearing regarding the 22-23 Texas Academic Performance Reports in accordance with TAC 61.1022.

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II.A.1. Public comments and questions regarding the TAPR.

II.A.1. Public comments and questions regarding the TAPR.

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II.A.2. Board comments and questions regarding the TAPR.

II.A.2. Board comments and questions regarding the TAPR.

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III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

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III.A. School Board Appreciation Month

III.A. School Board Appreciation Month

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IV. INFORMATION/DISCUSSION ITEMS

IV. INFORMATION/DISCUSSION ITEMS

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IV.A. Principal Reports

IV.A. Principal Reports

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IV.B. Superintendent Report

  • superintendent
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IV.B. Superintendent Report

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IV.C. Enrollment

IV.C. Enrollment

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V. ITEMS REQUIRING BOARD ACTION

V. ITEMS REQUIRING BOARD ACTION

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V.A. The Board will consider and take possible action regarding approval of the Consent Agenda:

V.A. The Board will consider and take possible action regarding approval of the Consent Agenda:

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V.A.1. Consider Board approval of the minutes for the regular meeting on December 11, 2023.

V.A.1. Consider Board approval of the minutes for the regular meeting on December 11, 2023.

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V.A.2.  Consider Board approval of the monthly financial statements.

V.A.2. Consider Board approval of the monthly financial statements.

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V.A.3. Consider Board approval of any budget amendments.

  • budget
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Consider Board approval of any budget amendments.

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V.B. The Board will consider and take possible action regarding approving a resolution calling for an election to fill two board trustee positions with three year terms.

V.B. The Board will consider and take possible action regarding approving a resolution calling for an election to fill two board trustee positions with three year terms.

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V.C. The Board will consider and take possible action to approve an interlocal agreement with the Region 10 ESC Multi-Region Purchasing Cooperative for the 24-25 school year.

  • interlocal_agreement
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The Board will consider and take possible action to approve an interlocal agreement with the Region 10 ESC Multi-Region Purchasing Cooperative for the 24-25 school year.

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VI. CLOSED OR EXECUTIVE SESSION

VI. CLOSED OR EXECUTIVE SESSION

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VI.A. Discuss personnel matters regarding offering professional contracts and, or pay schedules.

  • personnel
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Discuss personnel matters regarding offering professional contracts and, or pay schedules.

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VI.A.1. The Board will conduct the annual evaluation of the Superintendent.

VI.A.1. The Board will conduct the annual evaluation of the Superintendent.

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VII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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VII.A. The Board will consider and take action regarding the Superintendent's contract.

  • superintendent
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VII.A. The Board will consider and take action regarding the Superintendent's contract.

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VIII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

VIII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

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IX. ADJOURNMENT

IX. ADJOURNMENT

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