July 20, 2022 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. Public Comment on Federal Grant Applications

II.A.1. 2022-2023 ESSA Consolidated Federal Grant Application

II.A.2. 2022-2023 Perkins V: Strengthening Career and Technical Education for the 21st Century

II.A.3. 2022-2023 Special Education Consolidated Grant Application (Federal)

III. INFORMATION/DISCUSSION ITEMS

III.A. Principal Reports

III.B. Business Manager Report

III.C. New Construction Report

III.D. Review the Professional Development schedule for 2022 as required by SB 1267 and DMA (Local).

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 June 15, 2022.

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 2022-2023 Mart ISD Student Handbook and Code of Conduct.

IV.C. The Board will consider and take possible action to approve the 2022-2023 Mart ISD Employee Handbook.

IV.D. The Board will consider and take possible action to approve TASB Update 119 which includes reviewing provided LEGAL policies and approving revisions to the following LOCAL policies:
CPC (LOCAL): Office Management: Records Management
DMA (LOCAL): Professional Development: Required Staff Development
EHAA (LOCAL): Basic Instructional Program: Required Instruction (All Levels)
EHB (LOCAL): Curriculum Design: Special Programs
EHBAA (LOCAL): Special Education: Identification, Evaluation, and Eligibility
EHBB (LOCAL): Special Programs: Gifted and Talented Students
EIF (LOCAL): Academic Achievement: Graduation
FFBA (LOCAL): Crisis Intervention: Trauma-Informed Care
FFH (LOCAL): Student Welfare: Freedom from Discrimination, Harassment, and Retaliation
 

IV.E. The Board will consider and take possible action to update Board Policies CKC (LOCAL) and DH(LOCAL) to align with the district's Guardian program.  
 

IV.F. The Board will consider and take possible action to update Board Policies BDAE (LOCAL), DC (LOCAL), and FO (LOCAL) to align with the district's District of Innovation policy.

IV.G. The Board will consider and take possible action to move the Assistant Technology Director to a 207 day contract.

IV.H. The Board will consider and take possible action to approve a MOU with McLennan County Challenge Academy.

V. CLOSED OR EXECUTIVE SESSION  Adjourn to Executive/Closed Session pursuant to Texas Government Code §551.071 (Consulting privately with the Board’s attorney), §551.072 (Deliberating the purchase, exchange, lease, or value of real property), §551.074 (Personnel, to deliberate the appointment, employment, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee, specifically to discuss), §551.0821 (Personally identifiable information about a public school student), and §551.129 (Consulting privately with the Board’s attorney telephonically).

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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

VIII. ADJOURNMENT