July 19, 2023 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. Presentation from Live Oak Financial.
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III. INFORMATION/DISCUSSION ITEMS
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III.A. Principal Reports
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III.B. Superintendent Report
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III.C. Enrollment
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III.D. Review the Professional Development schedule for 2023 as required by SB 1267 and DMA (Local).
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III.E. Review the submitted 2020 - 2023 District Safety and Security Audit 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 21, 2023.
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IV.A.2. Consider Board approval of the monthly financial statements.
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IV.A.3. Consider Board approval of any budget amendments.
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IV.B. The Board will consider and take possible action to offer a professional contract for the district police chief.
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IV.C. The Board will consider and take possible action to approve the 2023-24 Mart ISD Salary Schedules.
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IV.D. The Board will consider and take possible action to approve the 2023-2024 Mart ISD Employee Handbook.
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IV.E. The Board will consider and take possible action to approve the 2023-2024 Mart ISD Student Handbook and Code of Conduct.
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IV.F. Consider and take possible action to sign an interlocal agreement with Groesbeck ISD for DAEP services.
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IV.G. The Board will consider and take possible action to approve a resolution designating Falls County 4-H as having extracurricular status and naming adjunct faculty.
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IV.H. The Board will consider and take possible action to purchase elementary classroom furniture.
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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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