Board of Trustees — Mart ISD

  • 30 documents
  • budget
  • interlocal_agreement

↗ View original on Mart ISD city site

Documents (30)

November 17, 2021 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Av

November 17, 2021 at 7:00 PM - Regular Monthly 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 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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III.D. Enrollment/COVID-19 Stats

III.D. Enrollment/COVID-19 Stats

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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 October 20, 2021.

IV.A.1. Consider Board approval of the minutes for the Regular meeting on October 20, 2021.

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IV.A.2. Consider Board approval of the minutes for the Special meeting on November 9, 2021.

IV.A.2. Consider Board approval of the minutes for the Special meeting on November 9, 2021.

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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 action to pass a resolution casting votes for the Falls County Appraisal District Board of Directors.

IV.B. The Board will consider and take action to pass a resolution casting votes for the Falls County Appraisal District Board of Directors.

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IV.C. The Board will consider and take action to pass a resolution casting votes for the McLennan County Appraisal District Board of Directors.

IV.C. The Board will consider and take action to pass a resolution casting votes for the McLennan County Appraisal District Board of Directors.

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IV.D. The Board will consider and take action to pass a resolution casting votes for the Limestone County Appraisal District Board of Directors.

IV.D. The Board will consider and take action to pass a resolution casting votes for the Limestone County Appraisal District Board of Directors.

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IV.E. The Board will consider and take possible action to enter into an interlocal agreement with Region 10 Education Service Center Multi-Region Purchasing Cooperative for child nutrition cooperative purchasing and commodity processing.

  • interlocal_agreement
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The Board will consider and take possible action to enter into an interlocal agreement with Region 10 Education Service Center Multi-Region Purchasing Cooperative for child nutrition cooperative pu...

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V. CLOSED OR EXECUTIVE SESSION

V. CLOSED OR EXECUTIVE SESSION

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V.A. Discussion regarding the pending lawsuit entitled Mart Independent School District v. Archo, et al.

V.A. Discussion regarding the pending lawsuit entitled Mart Independent School District v. Archo, et al.

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VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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VI.A. The Board will consider and take possible action to accept the settlement offer presented by the District's counsel and authorize the Superintendent and the District's counsel to finalize a settlement agreement.

VI.A. The Board will consider and take possible action to accept the settlement offer presented by the District's counsel and authorize the Superintendent and the District's counsel to finalize a sett

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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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