October 18, 2023 at 7:00 PM - Regular Monthly Meeting
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I. CALL TO ORDER
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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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III. INFORMATION/DISCUSSION ITEMS
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III.A. Annual ESL/Bilingual Report
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III.B. Principal Reports
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III.C. Superintendent Report
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III.D. Enrollment
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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:
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IV.A.1. Consider Board approval of the minutes for the regular meeting on September 20, 2023.
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IV.A.2. Consider Board approval of the monthly financial statements.
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IV.A.3. Consider Board approval of any budget amendments.
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IV.B. Consideration and possible action to designate non-business days for the purpose of the Texas Public Information Act in compliance with House Bill 3033 and the Texas Public Information Act.
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IV.C. The Board will consider and take possible action to pass a resolution nominating candidates to the Falls County Appraisal District Board of Directors for 24-25.
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IV.D. 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.
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IV.E. The Board will consider and take possible action to approve revisions to DEC (Local) to meet the requirements of HB 1486 and HB 471.
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IV.F. The Board will consider and take possible action to approve a resolution approving the renovation and construction of an addition to the McLennan County Appraisal Office.
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IV.G. The Board will consider and take possible action to offer a professional contract for a school nurse.
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V. CLOSED OR EXECUTIVE SESSION
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VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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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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