Board of Trustees — Mart ISD

  • 35 documents
  • budget
  • isd_policy
  • personnel
  • police
  • superintendent

↗ View original on Mart ISD city site

Documents (35)

January 18, 2023 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. M

January 18, 2023 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular Administration Building 1100 JL Davis Ave. M

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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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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

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II.A. School Board Appreciation Month

II.A. School Board Appreciation Month

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III. INFORMATION/DISCUSSION ITEMS

III. INFORMATION/DISCUSSION ITEMS

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1 attached document — see the Documents section above.

III.A. Principal Reports

III.A. Principal Reports

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1 attached document — see the Documents section above.

III.B. Superintendent Report

  • superintendent
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III.B. Superintendent Report

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III.C. New Construction Report

III.C. New Construction Report

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III.D. Enrollment

III.D. Enrollment

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III.E. Discuss location and signage for the Pete Rowe Athletic Complex.

III.E. Discuss location and signage for the Pete Rowe Athletic Complex.

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1 attached document — see the Documents section above.

III.F. Mart ISD Police Department

  • police
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III.F. Mart ISD Police Department

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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 December 7, 2022.

IV.A.1. Consider Board approval of the minutes for the Regular meeting on December 7, 2022.

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1 attached document — see the Documents section above.

IV.A.2. Consider Board approval of the minutes for the Special meeting on December 20, 2022.

IV.A.2. Consider Board approval of the minutes for the Special meeting on December 20, 2022.

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

IV.B. The Board will consider and take possible action to pass a resolution to sell school property (remainder of Mart ISD property) and give the Superintendent authority to sign closing documents.

IV.B. The Board will consider and take possible action to pass a resolution to sell school property (remainder of Mart ISD property) and give the Superintendent authority to sign closing documents.

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1 attached document — see the Documents section above.

IV.C. The Board will consider and possibly approve/accept the 2021-2022 Audit Report presented by a representative from Singleton, Clark, & Company, P.C.

IV.C. The Board will consider and possibly approve/accept the 2021-2022 Audit Report presented by a representative from Singleton, Clark, & Company, P.C.

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1 attached document — see the Documents section above.

IV.D. 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.

IV.D. 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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1 attached document — see the Documents section above.

IV.E. The Board will consider and take possible action to approve the 2023 early retirement/resignation notification incentive program.

IV.E. The Board will consider and take possible action to approve the 2023 early retirement/resignation notification incentive program.

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1 attached document — see the Documents section above.

IV.G. The Board will consider and take possible action to approve additions/revisions/deletions of (LOCAL) policies resulting from the Policy Review Session conducted on December 5–12, 2022, with drafts prepared by the district’s policy consultant (see attached list).

  • isd_policy
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IV.G. The Board will consider and take possible action to approve additions/revisions/deletions of (LOCAL) policies resulting from the Policy Review Session conducted on December 5–12, 2022, with draf

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1 attached document — see the Documents section above.

V. CLOSED OR EXECUTIVE SESSION

V. CLOSED OR EXECUTIVE SESSION

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V.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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1 attached document — see the Documents section above.

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

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

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1 attached document — see the Documents section above.

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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

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

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1 attached document — see the Documents section above.

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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1 attached document — see the Documents section above.

IX. ADJOURNMENT

IX. ADJOURNMENT

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