Board of Trustees — Mart ISD

  • 37 documents
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Documents (37)

October 20, 2021 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Ave

October 20, 2021 at 7:00 PM - Regular Monthly Meeting Meeting Type: Regular STEM Lab, Mart High School 1100 JL Davis Ave

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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 FIRST (Financial Integrity Rating System of Texas) Rating in accordance with 19 TExas Administrative Code (TAC) 109.1005.

II.A. The Board will conduct a public hearing regarding the FIRST (Financial Integrity Rating System of Texas) Rating in accordance with 19 TExas Administrative Code (TAC) 109.1005.

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II.A.1. Public comments and questions regarding the FIRST rating.

II.A.1. Public comments and questions regarding the FIRST rating.

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II.A.2. Board comments and questions regarding the FIRST rating.

II.A.2. Board comments and questions regarding the FIRST rating.

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III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

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III.A. Presentation from Schneider Electric (Myranda Murway)

III.A. Presentation from Schneider Electric (Myranda Murway)

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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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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 September 27, 2021.

V.A.1. Consider Board approval of the minutes for the Regular meeting on September 27, 2021.

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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.

  • budget
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Consider Board approval of any budget amendments.

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V.B. Discuss, Consider, and Take Action on Schneider Electric Energy Savings Performance Contract through the district's membership with The Interlocal Purchasing System (TIPS Contract 170103).

V.B. Discuss, Consider, and Take Action on Schneider Electric Energy Savings Performance Contract through the district's membership with The Interlocal Purchasing System (TIPS Contract 170103).

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V.C. The Board will consider and take possible action to clarify rules in the MISD dress and grooming policy.

V.C. The Board will consider and take possible action to clarify rules in the MISD dress and grooming policy.

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V.D. The Board will consider and take possible action to approve the 2021-2022 Mart ISD Campus and District Improvement Plans.

V.D. The Board will consider and take possible action to approve the 2021-2022 Mart ISD Campus and District Improvement Plans.

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V.D.1. Mart Elementary Campus Improvement Plan

V.D.1. Mart Elementary Campus Improvement Plan

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V.D.2. Mart High School Campus Improvement Plan

V.D.2. Mart High School Campus Improvement Plan

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V.D.3. Mart ISD District Improvement Plan

V.D.3. Mart ISD District Improvement Plan

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V.E. The Board will consider and take possible action to approve a Resolution of the Board Regarding Local Remote Learning Program in accordance with Education Code 29.9091 (SB 15).

V.E. The Board will consider and take possible action to approve a Resolution of the Board Regarding Local Remote Learning Program in accordance with Education Code 29.9091 (SB 15).

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V.F. The Board will consider and take possible action to approve TASB Update 118 which includes updates to the following policies:

V.F. The Board will consider and take possible action to approve TASB Update 118 which includes updates to the following policies:

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VI. CLOSED OR EXECUTIVE SESSION

VI. CLOSED OR EXECUTIVE SESSION

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VI.A. Personnel  (Discuss Game Administrators)

VI.A. Personnel (Discuss Game Administrators)

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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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