Board of Trustees — Mart ISD

  • 26 documents
  • budget

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Documents (26)

June 15, 2022 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Ave. M

June 15, 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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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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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 May 18, 2022.

IV.A.1. Consider Board approval of the minutes for the regular meeting on May 18, 2022.

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IV.A.2. Consider Board approval of the minutes for the special meeting on May 31, 2022.

IV.A.2. Consider Board approval of the minutes for the special meeting on May 31, 2022.

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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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IV.B. The Board will consider and take possible action to approve the District Dyslexia Plan.

IV.B. The Board will consider and take possible action to approve the District Dyslexia Plan.

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IV.C. The Board will consider and take possible action to pass a resolution to become a Texas Smart Buy Member.

IV.C. The Board will consider and take possible action to pass a resolution to become a Texas Smart Buy Member.

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IV.D. The Board will consider and take possible action to open an account with the State of Texas Cards Program, Citi Commercial Card Program.

IV.D. The Board will consider and take possible action to open an account with the State of Texas Cards Program, Citi Commercial Card Program.

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V.A. Texas Government Code § 551.071 - Consultation with legal counsel regarding pending employment matters.

V.A. Texas Government Code § 551.071 - Consultation with legal counsel regarding pending employment matters.

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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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