Board of Trustees — Mart ISD

  • 32 documents
  • budget
  • grant_award
  • isd_policy

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Documents (32)

July 20, 2022 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Ave. M

July 20, 2022 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular STEM Lab, Mart High School 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 COMMENTS FROM CITIZENS AND PRESENTATIONS

II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

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II.A. Public Comment on Federal Grant Applications

II.A. Public Comment on Federal Grant Applications

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II.A.1. 2022-2023 ESSA Consolidated Federal Grant Application

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II.A.1. 2022-2023 ESSA Consolidated Federal Grant Application

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II.A.2. 2022-2023 Perkins V: Strengthening Career and Technical Education for the 21st Century

II.A.2. 2022-2023 Perkins V: Strengthening Career and Technical Education for the 21st Century

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II.A.3. 2022-2023 Special Education Consolidated Grant Application (Federal)

  • grant_award
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II.A.3. 2022-2023 Special Education Consolidated Grant Application (Federal)

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III. INFORMATION/DISCUSSION ITEMS

III. INFORMATION/DISCUSSION ITEMS

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III.A. Principal Reports

III.A. Principal Reports

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III.B. Business Manager Report

III.B. Business Manager Report

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III.C. New Construction Report

III.C. New Construction Report

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III.D. Review the Professional Development schedule for 2022 as required by SB 1267 and DMA (Local).

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III.D. Review the Professional Development schedule for 2022 as required by SB 1267 and DMA (Local).

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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 June 15, 2022.

IV.A.1. Consider Board approval of the minutes for the regular meeting on June 15, 2022.

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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.

  • budget
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Consider Board approval of any budget amendments.

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IV.B. The Board will consider and take possible action to approve the 2022-2023 Mart ISD Student Handbook and Code of Conduct.

IV.B. The Board will consider and take possible action to approve the 2022-2023 Mart ISD Student Handbook and Code of Conduct.

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IV.C. The Board will consider and take possible action to approve the 2022-2023 Mart ISD Employee Handbook.

IV.C. The Board will consider and take possible action to approve the 2022-2023 Mart ISD Employee Handbook.

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IV.E. The Board will consider and take possible action to update Board Policies CKC (LOCAL) and DH(LOCAL) to align with the district's Guardian program.

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IV.E. The Board will consider and take possible action to update Board Policies CKC (LOCAL) and DH(LOCAL) to align with the district's Guardian program.

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IV.F. The Board will consider and take possible action to update Board Policies BDAE (LOCAL), DC (LOCAL), and FO (LOCAL) to align with the district's District of Innovation policy.

  • isd_policy
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IV.F. The Board will consider and take possible action to update Board Policies BDAE (LOCAL), DC (LOCAL), and FO (LOCAL) to align with the district's District of Innovation policy.

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IV.G. The Board will consider and take possible action to move the Assistant Technology Director to a 207 day contract.

IV.G. The Board will consider and take possible action to move the Assistant Technology Director to a 207 day contract.

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IV.H. The Board will consider and take possible action to approve a MOU with McLennan County Challenge Academy.

IV.H. The Board will consider and take possible action to approve a MOU with McLennan County Challenge Academy.

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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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