October 19, 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 COMMENTS FROM CITIZENS AND PRESENTATIONS
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III. INFORMATION/DISCUSSION ITEMS
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III.A. Mart ISD Curriculum Director, Delicia Martin, will review the district's curriculums.
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III.B. Principal Reports
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III.C. Superintendent Report
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III.D. New Construction Report
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III.E. Enrollment
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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 September 21, 2022.
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IV.A.2. Consider Board approval of the minutes for the special meeting on October 11, 2022.
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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.B. The Board will consider and take possible action to add a position for a director of public safety.
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IV.C. The Board will consider and take possible action to approve the Resolution to form the Mart ISD Police Department.
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IV.D. The Board will consider and take possible action to accept a commercial contract on school property (large gym, play gym, and practice field).
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IV.E. The Board will consider and take possible action to pass a resolution to sell school property (large gym, play gym, and practice field) and give the Superintendent authority to sign closing documents.
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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).
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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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