Board of Trustees — Mart ISD

August 31, 2022 at 7:00 PM - Special Called Meeting Meeting Type: Special STEM Lab, Mart High School 1100 JL Davis Ave.

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August 31, 2022 at 4:00 PM - Regular Meeting Meeting Type: Committee (District School Safety Committee) STEM Lab, Mart H

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I. Call to order.

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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 55.001 et seq., of the Texas Government Code.

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II. The Board will Conduct a Public Hearing Regarding the 2022 Tax Rate and the 2022-2023 Budget.

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II.A. Public comments and questions regarding the tax rate and budget.

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II.B. Board comments and questions regarding the tax rate and budget.

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III. Items Requiring Board Action

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III.A. The Board will consider and take possible action regarding the approval of the 2022 Tax Rate, Resolution 2022-01, Adoption of the 2022 Tax Rate.

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III.B. The Board will consider and take possible action regarding the approval of the 2022 Resolution as to Debt Service, Resolution 2022-02.

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III.C. The Board will consider and take possible action regarding the approval of the 2022-2023 School Budget.

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The Board will consider and take possible action regarding budget amendments for the 2021-2022 school year to finalize the 2021-2022 budget.

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III.E. The Board will consider and take possible action to choose a procurement method for softball and baseball turf projects.

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IV. Closed or Executive Session

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V. Reconvene from Closed or Executive Session

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VI. Adjourn

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I. Call to order.

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II. Certification that public notice was given.

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III. Summer Action Steps Compliance

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III.A. Weekly door check procedures and reporting.

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III.B. Re-establish campus threat assessment teams and plan training.

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III.C. Substitute safety training

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III.D. Mandatory drill schedules.

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IV. Review of current Emergency Operations Plan.

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V. Areas of future work/concern.

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VI. Adjourn.

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