August 21, 2024 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

III. INFORMATION/DISCUSSION ITEMS

III.A. Review the Professional Development schedule for 2024 as required by SB 1267 and DMA (Local).

III.B. Principal Reports

III.C. Superintendent Report

III.D. Board Goals

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 July 17, 2024.

IV.A.2. Consider board approval of the minutes for the special called meeting on July 29, 2024.

IV.A.3. Consider board approval of the minutes for the special called meeting on August 14, 2024.

IV.A.4.  Consider board approval of the monthly financial statements.

IV.A.5. Consider board approval of any budget amendments.

IV.B. The Board will consider and take possible action to approve a resolution designating McLennan County 4-H as having extracurricular status and naming adjunct faculty.  

IV.C. The board will consider and take possible action to endorse a candidate for the TASB Board of Directors.

IV.D. Consider and adopt and order authorizing the issuance, sale and delivery of Mart Independent School District Unlimited Tax School Building Bonds and provisions related thereto; levying a tax and providing for the security and payment of such bonds, and enacting other provisions relating thereto.

V. CLOSED OR EXECUTIVE SESSION

V.A. Personnel- Superintendent duties and responsibilities

V.B. Discussion - Real Estate 

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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

VIII. ADJOURNMENT