Board of Trustees — Mart ISD

2022-05-18

37 documents

budget
chapter_313
isd_policy
solar_farm

↗ View original on Mart ISD city site

Documents (37)

May 18, 2022 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Ave. Ma ¶

May 18, 2022 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Ave. Ma

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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. Lavendar Solar Project ¶

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II.A. Lavendar Solar Project

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II.B. Gransolar Texas Fifteen Solar Project ¶

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Gransolar Texas Fifteen Solar Project

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III. OATH OF OFFICE AND BOARD REORGANIZATION ¶

III. OATH OF OFFICE AND BOARD REORGANIZATION

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III.A. Oath of Office for Charlnise Alfaro, Richard Green, and Frank "Pete" Rowe. ¶

III.A. Oath of Office for Charlnise Alfaro, Richard Green, and Frank "Pete" Rowe.

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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. Business Manager Report ¶

IV.B. Business Manager Report

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IV.C. New Construction Report ¶

IV.C. New Construction Report

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IV.D. Enrollment ¶

IV.D. Enrollment

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IV.E. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Lavender Solar LLC. ¶

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IV.E. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Mainten

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IV.F. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Maintenance and Operations Taxes from Gransolar Texas Fifteen, LLC. ¶

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IV.F. Acknowledgement of conflict of interest policy BBFA (LEGAL) and (LOCAL) in connection with the Application for Agreement for Limitation on Appraised Value of Property for School District Mainten

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V. ITEMS REQUIRING BOARD ACTION ¶

V. ITEMS REQUIRING BOARD ACTION

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V.B. Discussion and possible action to retain the law firm of Leon | Alcala, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from Lavender Solar LLC pursuant to Chapter 313 of the Texas Property Tax Code. ¶

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V.B. Discussion and possible action to retain the law firm of Leon | Alcala, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of

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V.D. Discussion and possible action to retain the law firm of Leon | Alcala, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of the Application for Value Limitation Agreement from Gransolar Texas Fifteen, LLC pursuant to Chapter 313 of the Texas Property Tax Code. ¶

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V.D. Discussion and possible action to retain the law firm of Leon | Alcala, PLLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and processing of

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

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

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V.E.1. Consider Board approval of the minutes for the regular meeting on April 20, 2022. ¶

V.E.1. Consider Board approval of the minutes for the regular meeting on April 20, 2022.

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V.E.2. Consider Board approval of the minutes for the special meeting on April 26, 2022. ¶

V.E.2. Consider Board approval of the minutes for the special meeting on April 26, 2022.

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V.E.3. Consider Board approval of the monthly financial statements. ¶

V.E.3. Consider Board approval of the monthly financial statements.

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V.E.4. Consider Board approval of any budget amendments. ¶

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Consider Board approval of any budget amendments.

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V.F. The Board will consider and take possible action to approve an MOU with Hallsburg ISD regarding transfer students. ¶

V.F. The Board will consider and take possible action to approve an MOU with Hallsburg ISD regarding transfer students.

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V.G. The Board will consider and take possible action to accept a proposal for school auditor for the 21-22 school year from Singleton, Clark & Company, P.C. ¶

V.G. The Board will consider and take possible action to accept a proposal for school auditor for the 21-22 school year from Singleton, Clark & Company, P.C.

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V.H. The Board will consider and take possible action to offer a professional contract for an elementary teacher. ¶

V.H. The Board will consider and take possible action to offer a professional contract for an elementary teacher.

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V.I. The Board will consider and take possible action to approve the 2022-23 Mart ISD Salary Schedules. ¶

V.I. The Board will consider and take possible action to approve the 2022-23 Mart ISD Salary Schedules.

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VI.A. Texas Government Code § 551.071 - Consultation with legal counsel regarding Applications for Value Limitation Agreement. ¶

VI.A. Texas Government Code § 551.071 - Consultation with legal counsel regarding Applications for Value Limitation Agreement.

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VI.B. Texas Government Code § 551.071 - Consultation with legal counsel regarding pending employment matters. ¶

VI.B. Texas Government Code § 551.071 - Consultation with legal counsel regarding pending employment matters.

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VII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION ¶

VII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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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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