October 20, 2021 at 7:00 PM - Regular Monthly Meeting

I. CALL TO ORDER

I.A. Announcement by the President as to the presence of a quorum.

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.C. Invocation

I.D. Pledge of Allegiance

I.E. Recognition of visitors

II. PUBLIC HEARING

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

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

III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

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

IV. INFORMATION/DISCUSSION ITEMS

IV.A. Principal Reports

IV.B. Business Manager Report

IV.C. New Construction Report

IV.D. Enrollment/COVID-19 Stats

V. ITEMS REQUIRING BOARD ACTION

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

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

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

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

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

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

V.D.1. Mart Elementary Campus Improvement Plan

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

V.D.3. Mart ISD District Improvement Plan

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

V.F.1. CFD(LOCAL): ACCOUNTING - ACTIVITY FUNDS MANAGEMENT
CQB(LOCAL): TECHNOLOGY RESOURCES - CYBERSECURITY
DFE(LOCAL): TERMINATION OF EMPLOYMENT - RESIGNATION
DP(LOCAL): PERSONNEL POSITIONS
EHAA(LOCAL): BASIC INSTRUCTIONAL PROGRAM - REQUIRED INSTRUCTION (ALL LEVELS)
EHBC(LOCAL): SPECIAL PROGRAMS - COMPENSATORY/ACCELERATED SERVICES
EIE(LOCAL): ACADEMIC ACHIEVEMENT - RETENTION AND PROMOTION
FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS
FEA(LOCAL): ATTENDANCE - COMPULSORY ATTENDANCE
FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
FL(LOCAL): STUDENT RECORDS

VI. CLOSED OR EXECUTIVE SESSION

VI.A. Personnel  (Discuss Game Administrators)

VII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VIII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS

IX. ADJOURNMENT