March 20, 2024 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 Elementary & Secondary School Emergency Relief Funds (ESSER) - Six Month Review of Return to In-Person Instruction and Continuity of Services Plan.

III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS

IV. INFORMATION/DISCUSSION ITEMS

IV.A. Construction Update

IV.B. Principal Reports

IV.C. Superintendent Report

IV.D. Enrollment

IV.E. Board Goals

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 February 21, 2024.

V.A.2. Consider board approval for the minutes for the special called meeting held on March 6, 2024.

V.A.3.  Consider board approval of the monthly financial statements.

V.A.4. Consider board approval of any budget amendments.

V.B. The board will consider and take possible action to offer a professional contract for an elementary PE teacher/ high school coach.

V.C. The board will consider and take possible action to engage Singleton, Clark & Company PC as district auditor for Fiscal Year 2024. 

V.D. The board will consider and take possible action to approve a retention stipend for teachers.

V.E. The board will consider and take possible action to enter into an agreement with Interquest Detection Canines for services for the 24-25 school year.

V.F. The board will consider and take possible action to approve the 2024-2025 instructional calendar.

V.G. The board will consider and take possible action to offer a professional contract for an elementary teacher.  

V.H. The board will consider and take possible action to offer a professional contract for an elementary teacher.

VI. CLOSED OR EXECUTIVE SESSION

VI.A. Discuss personnel matters regarding offering professional contracts.

VII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

VII.A. The board will consider and take possible action to approve the 2024-2025 professional contracts for returning Mart Elementary and Mart High school contract employees.

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

IX. ADJOURNMENT