July 21, 2021 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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II.A. Public Comment on Federal Grant Applications
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II.A.1. 2021-2022 ESSA Consolidated Federal Grant Application
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II.A.2. 2020-2022 CRRSA ESSER II Federal Grant Application
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II.A.3. 2021-2022 Perkins V: Strengthening Career and Technical Education for the 21st Century
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II.A.4. 2021-2022 Special Education Consolidated Grant Application (Federal)
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III. INFORMATION/DISCUSSION ITEMS
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III.A. Principal Reports
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III.B. Business Manager Report
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III.C. New Construction Report
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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 June 16, 2021.
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IV.A.2. Consider Board approval of the minutes for the Special meeting on July 6, 2021.
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IV.A.3. Consider Board approval of the monthly financial statements.
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IV.A.4. Consider Board approval of any budget amendments.
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IV.A.5. Consider Board approval to accept any gifts/donations.
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IV.B. The Board will consider and take possible action to approve the 2021-2022 Mart ISD Student Handbook and Code of Conduct.
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IV.C. The Board will consider and take possible action to approve the 2021-2022 Mart ISD Employee Handbook.
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IV.D. The Board will consider and take possible action to approve changes to the 2021-2022 Salary Schedule.
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IV.E. The Board will consider and take possible action to approve a "Resolution of the Board Regarding ESSER III and Policy CB(Local), State and Federal Revenue Sources".
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IV.F. The Board will consider and take possible action to approve TASB Update 117 which includes reviewing provided LEGAL policies and approving revisions to the following LOCAL policies:
CH (LOCAL): Purchasing and Acquisition CV (LOCAL): Facilities Construction DEC (LOCAL): Compensation and Benefits - Leaves and Absences |
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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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