March 20, 2024 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 HEARING
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II.A. The board will conduct a public hearing regarding the Elementary & Secondary School Emergency Relief Funds (ESSER) - Six Month Review of Return to In-Person Instruction and Continuity of Services Plan.
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III. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS
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IV. INFORMATION/DISCUSSION ITEMS
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IV.A. Construction Update
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IV.B. Principal Reports
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IV.C. Superintendent Report
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IV.D. Enrollment
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IV.E. Board Goals
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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 February 21, 2024.
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V.A.2. Consider board approval for the minutes for the special called meeting held on March 6, 2024.
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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 offer a professional contract for an elementary PE teacher/ high school coach.
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V.C. The board will consider and take possible action to engage Singleton, Clark & Company PC as district auditor for Fiscal Year 2024.
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V.D. The board will consider and take possible action to approve a retention stipend for teachers.
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V.E. The board will consider and take possible action to enter into an agreement with Interquest Detection Canines for services for the 24-25 school year.
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V.F. The board will consider and take possible action to approve the 2024-2025 instructional calendar.
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V.G. The board will consider and take possible action to offer a professional contract for an elementary teacher.
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V.H. The board will consider and take possible action to offer a professional contract for an elementary teacher.
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VI. CLOSED OR EXECUTIVE SESSION
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VI.A. Discuss personnel matters regarding offering professional contracts.
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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 approve the 2024-2025 professional contracts for returning Mart Elementary and Mart High school contract employees.
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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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