October 16, 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 COMMENTS FROM CITIZENS AND PRESENTATIONS

II.A. Judge Miramontez, McLennan County Precinct 5 

III. INFORMATION/DISCUSSION ITEMS

III.A. Annual ESL/Bilingual Report

III.B. Enrollment

III.C. Principal Reports

III.D. Superintendent Report

III.E. Board Goals

III.F. Construction Updates

III.G. Homecoming Parade

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 September 18, 2024.

IV.A.2.  Consider board approval of the monthly financial statements.

IV.A.3. Consider board approval of any budget amendments.

IV.B. 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.

IV.C. The board will consider and take possible action to accept an offer for sale or lease on the former science building.

IV.D. The board will consider and take possible action to adjust the following board polices to match the most recently adopted board operating procedures: BE Local, BED Local.

V. CLOSED OR EXECUTIVE SESSION

V.A. Personnel- Superintendent duties and responsibilities

V.B. Discussion - Real Estate 

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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

VIII. ADJOURNMENT