Board of Trustees — Mart ISD

  • 41 documents
  • budget
  • chapter_313
  • isd_policy
  • personnel

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Documents (41)

March 16, 2022 at 7:00 PM - March 16th Regular Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Av

March 16, 2022 at 7:00 PM - March 16th Regular Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Av

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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 HEARING

II. PUBLIC HEARING

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II.A. The Board will conduct a public hearing regarding the Elementary & Secondary School Emergency Relief Funds (ESSER) - Six Month Review of Return to In-Person Instruction and Continuity of Services Plan.

II.A. The Board will conduct a public hearing regarding the Elementary & Secondary School Emergency Relief Funds (ESSER) - Six Month Review of Return to In-Person Instruction and Continuity of Service

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III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

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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/COVID-19 Stats

IV.D. Enrollment/COVID-19 Stats

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IV.E. Acknowledgment 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 True North Solar, LLC.

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IV.E. Acknowledgment 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 Maintena

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V. ITEMS REQUIRING BOARD ACTION

V. ITEMS REQUIRING BOARD ACTION

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

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

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V.A.1. Consider Board approval of the minutes for the regular meeting on February 16, 2022.

V.A.1. Consider Board approval of the minutes for the regular meeting on February 16, 2022.

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V.A.2.  Consider Board approval of the monthly financial statements.

V.A.2. Consider Board approval of the monthly financial statements.

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V.A.3. Consider Board approval of any budget amendments.

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Consider Board approval of any budget amendments.

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V.C. Discussion and possible action to retain the law firm of Sara Leon & Associates, LLC 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 True North Solar LLC pursuant to Chapter 313 of the Texas Property Tax Code.

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V.C. Discussion and possible action to retain the law firm of Sara Leon & Associates, LLC and financial consultant, Jigsaw School Finance Solutions, LLC to assist the district in the review and proce

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V.D. The Board will consider and take possible action to approve the 2022-2023 Instructional Calendar.

V.D. The Board will consider and take possible action to approve the 2022-2023 Instructional Calendar.

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V.E. The Board will consider and take possible action to approve proposals for elementary upgrades, including construction of a bus driveway.

V.E. The Board will consider and take possible action to approve proposals for elementary upgrades, including construction of a bus driveway.

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V.F. The Board will consider and take possible action to approve an agreement with Interquest Detection Canines for contraband detection services for the 22-23 school year.

V.F. The Board will consider and take possible action to approve an agreement with Interquest Detection Canines for contraband detection services for the 22-23 school year.

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V.G. The Board will consider and take possible action to approve the Certification of Unopposed Candidates for the Mart ISD, May 7, 2022 Trustee Election.

V.G. The Board will consider and take possible action to approve the Certification of Unopposed Candidates for the Mart ISD, May 7, 2022 Trustee Election.

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V.H. The Board will consider and take possible action to approve the Order of Cancellation for the Trustee Election on May 7, 2022.

V.H. The Board will consider and take possible action to approve the Order of Cancellation for the Trustee Election on May 7, 2022.

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V.I. The Board will consider and take possible action to approve a new IPA with TASB Risk Management Fund.

V.I. The Board will consider and take possible action to approve a new IPA with TASB Risk Management Fund.

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V.J. The Board will consider and take possible action to hire an Interim Girls' Athletic Coordinator.

V.J. The Board will consider and take possible action to hire an Interim Girls' Athletic Coordinator.

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V.K. The Board will consider and take possible action to hire an elementary school counselor.

V.K. The Board will consider and take possible action to hire an elementary school counselor.

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V.L. The Board will consider and take possible action to hire a Special Programs Coordinator.

V.L. The Board will consider and take possible action to hire a Special Programs Coordinator.

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V.M. The Board will consider and take possible action to approve the 2022-2023 professional contracts for Mart Elementary school faculty.

V.M. The Board will consider and take possible action to approve the 2022-2023 professional contracts for Mart Elementary school faculty.

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V.N. The Board will consider and take possible action to approve the 2022-2023 professional contracts for Mart High School faculty.

V.N. The Board will consider and take possible action to approve the 2022-2023 professional contracts for Mart High School faculty.

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VI. CLOSED OR EXECUTIVE SESSION

VI. CLOSED OR EXECUTIVE SESSION

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VI.A. The Board will review and discuss real estate TEX. GOV”T CODE §§ 551.072, personnel TEX. GOV”T CODE §§ 551.074 and pending litigation as allowed in §§ 551.071 of the Texas Government Code.

VI.A. The Board will review and discuss real estate TEX. GOV”T CODE §§ 551.072, personnel TEX. GOV”T CODE §§ 551.074 and pending litigation as allowed in §§ 551.071 of the Texas Government Code.

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VI.A.1. Discuss personnel matters regarding offering professional contracts and or pay schedules §§ 551.074.

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Discuss personnel matters regarding offering professional contracts and or pay schedules §§ 551.074.

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VI.A.2. Consultation with legal counsel regarding an Application for Value Limitation Agreement from True North Solar LLC pursuant to Chapter 313 of the Texas Property Tax Code.

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VI.A.2. Consultation with legal counsel regarding an Application for Value Limitation Agreement from True North Solar LLC pursuant to Chapter 313 of the Texas Property Tax Code.

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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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