September 21, 2022 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 COMMENTS FROM CITIZENS AND PRESENTATIONS

III. INFORMATION/DISCUSSION ITEMS

III.A. Principal Reports

III.B. Superintendent Report

III.C. New Construction Report

III.D. Enrollment

IV. ITEMS REQUIRING BOARD ACTION

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

IV.A.1. Consider Board approval of the minutes for the regular meeting on August 17, 2022.

IV.A.2. Consider Board approval of the minutes for the special meeting on August 31, 2022.

IV.A.3. Consider Board approval of the minutes for the special meeting on September 6, 2022.  

IV.A.4.  Consider Board approval of the monthly financial statements.

IV.A.5. Consider Board approval of any budget amendments.

IV.B. The Board will consider and take possible action to pass a resolution nominating candidates to the Falls County Appraisal District Board of Directors for 23-24.  

IV.C. The Board will consider and take possible action to approve the Mart Elementary and Mart High School Campus Improvement Plans and Mart ISD District Improvement Plan.

V. CLOSED OR EXECUTIVE SESSION  Adjourn to Executive/Closed Session pursuant to Texas Government Code §551.071 (Consulting privately with the Board’s attorney), §551.072 (Deliberating the purchase, exchange, lease, or value of real property), §551.074 (Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, specifically to discuss), §551.0821 (Personally identifiable information about a public school student), and §551.129 (Consulting privately with the Board’s attorney telephonically).

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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

VIII. ADJOURNMENT