February 16, 2022 at 7:00 PM - Regular 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 HEARING
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II.A. The Board will conduct a public hearing regarding the renewal of the district's District of Innovation (DOI) Plan.
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II.A.1. Public comments and questions regarding the DOI Renewal.
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II.A.2. Board comments and questions regarding the DOI Renewal.
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III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS
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III.A. Avangrid Renewables to present information on True North Solar, LLC located entirely in Mart ISD and Falls County.
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IV. INFORMATION/DISCUSSION ITEMS
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IV.A. Principal Reports
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IV.B. Business Manager Report
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IV.C. New Construction Report
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IV.D. Enrollment/COVID-19 Stats
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V. ITEMS REQUIRING BOARD ACTION
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V.A. The Board will consider and take possible action regarding approval of the Consent Agenda:
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V.A.1. Consider Board approval of the minutes for the regular meeting on January 19, 2022.
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V.A.2. Consider Board approval of the minutes for the special meeting on January 24, 2022.
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V.A.3. Consider Board approval of the monthly financial statements.
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V.A.4. Consider Board approval of any budget amendments.
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V.B. The Board will consider and take possible action to approve E-Rate expenditures.
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V.C. The Board will consider and approve the Renewed District of Innovation (DOI) Plan.
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VI. CLOSED OR EXECUTIVE SESSION
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VI.A. Discuss personnel matters regarding offering professional contracts and, or pay schedules. (Section 551.074 Texas Government Code)
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VI.A.1. The Board will discuss the contracts for the Elementary Principal, High School Principal, Athletic Director, and Technology Director.
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VI.A.2. The Board will discuss the salaries of the Elementary Principal, High School Principal, Assistant Superintendent, Superintendent, and Athletic Director.
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VII. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
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VII.A. The Board will consider and take possible action to renew the contracts and approve salaries for administrative staff as discussed.
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VIII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS
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IX. ADJOURNMENT
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