July 21, 2021 at 7:00 PM - Regular Monthly Meeting
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I. CALL TO ORDER
Speaker(s):
Pete Rowe
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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 |
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I.C. Invocation |
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I.D. Pledge of Allegiance |
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I.E. Recognition of visitors |
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II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS |
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II.A. Public Comment on Federal Grant Applications
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II.A.1. 2021-2022 ESSA Consolidated Federal Grant Application
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II.A.2. 2020-2022 CRRSA ESSER II Federal Grant Application
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II.A.3. 2021-2022 Perkins V: Strengthening Career and Technical Education for the 21st Century
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II.A.4. 2021-2022 Special Education Consolidated Grant Application (Federal)
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III. INFORMATION/DISCUSSION ITEMS
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III.A. Principal Reports
Speaker(s):
Amy Stone and Ashley Wilton
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III.B. Business Manager Report
Speaker(s):
Rena Graves
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III.C. New Construction Report
Speaker(s):
Betsy Burnett
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IV. ITEMS REQUIRING BOARD ACTION
Speaker(s):
Betsy Burnett
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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 June 16, 2021.
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IV.A.2. Consider Board approval of the minutes for the Special meeting on July 6, 2021.
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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.
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IV.A.5. Consider Board approval to accept any gifts/donations.
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IV.B. The Board will consider and take possible action to approve the 2021-2022 Mart ISD Student Handbook and Code of Conduct.
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IV.C. The Board will consider and take possible action to approve the 2021-2022 Mart ISD Employee Handbook.
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IV.D. The Board will consider and take possible action to approve changes to the 2021-2022 Salary Schedule.
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IV.E. The Board will consider and take possible action to approve a "Resolution of the Board Regarding ESSER III and Policy CB(Local), State and Federal Revenue Sources".
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IV.F. The Board will consider and take possible action to approve TASB Update 117 which includes reviewing provided LEGAL policies and approving revisions to the following LOCAL policies:
CH (LOCAL): Purchasing and Acquisition CV (LOCAL): Facilities Construction DEC (LOCAL): Compensation and Benefits - Leaves and Absences |
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V. CLOSED OR EXECUTIVE SESSION
Description:
The Board will adjourn to a closed meeting as authorized by the Texas Open Meeting Act, Texas Government Code, §§ 551.001, et seq. 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. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
Description:
Announcement by the presiding officer of the Board that the closed executive session discussions as authorized by the Texas Government Code, §§ 551.001 et. Seq. has concluded.
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VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS
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VIII. ADJOURNMENT
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