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Meeting Agenda
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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. Principal Reports
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III.B. Superintendent Report
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III.C. Board Goals
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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 19, 2024.
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IV.A.2. Consider board approval of the minutes for the special called meeting on June 20, 2024.
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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 approve the 2024-25 Mart ISD Salary Schedules.
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IV.C. The Board will consider and take possible action to approve the 2024-2025 Mart ISD Employee Handbook.
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IV.D. The Board will consider and take possible action to approve the 2024-2025 Mart ISD Student Handbook.
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IV.E. 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.F. The board will consider and take possible action to file a low attendance day waiver for May 2nd.
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IV.G. The Board will consider and take possible action to approve a MOU with McLennan County Challenge Academy.
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IV.H. The board will consider and take possible action to purchase two school buses as part of the TCEQ Bus Replacement grant.
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IV.I. The board will consider and take possible action to fill trustee vacancy by appointment.
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IV.J. The board will consider and take possible action on executive session recording.
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IV.K. The board will discuss and take possible action on board policy CH (Local).
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V. CLOSED OR EXECUTIVE SESSION
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V.A. Personnel discussion
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V.B. Discussion of potential appointment to the board
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V.C. Trustee Contact/Information
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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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Agenda Item Details
Reload Your Meeting
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| Meeting: | July 17, 2024 at 7:00 PM - Regular Monthly Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
I.A. Announcement by the President as to the presence of a quorum.
|
|
| Subject: |
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.
|
|
| Subject: |
I.C. Invocation
|
|
| Subject: |
I.D. Pledge of Allegiance
|
|
| Subject: |
I.E. Recognition of visitors
|
|
| Subject: |
II. PUBLIC COMMENTS FROM CITIZENS AND PRESENTATIONS
|
|
| Subject: |
III. INFORMATION/DISCUSSION ITEMS
|
|
| Subject: |
III.A. Principal Reports
|
|
| Subject: |
III.B. Superintendent Report
|
|
| Subject: |
III.C. Board Goals
|
|
| Subject: |
IV. ITEMS REQUIRING BOARD ACTION
|
|
| Subject: |
IV.A. The board will consider and take possible action regarding approval of the Consent Agenda:
|
|
| Subject: |
IV.A.1. Consider board approval of the minutes for the regular meeting on June 19, 2024.
|
|
| Subject: |
IV.A.2. Consider board approval of the minutes for the special called meeting on June 20, 2024.
|
|
| Subject: |
IV.A.3. Consider board approval of the monthly financial statements.
|
|
| Subject: |
IV.A.4. Consider board approval of any budget amendments.
|
|
| Subject: |
IV.B. The Board will consider and take possible action to approve the 2024-25 Mart ISD Salary Schedules.
|
|
| Subject: |
IV.C. The Board will consider and take possible action to approve the 2024-2025 Mart ISD Employee Handbook.
|
|
| Subject: |
IV.D. The Board will consider and take possible action to approve the 2024-2025 Mart ISD Student Handbook.
|
|
| Subject: |
IV.E. 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.
|
|
| Subject: |
IV.F. The board will consider and take possible action to file a low attendance day waiver for May 2nd.
|
|
| Subject: |
IV.G. The Board will consider and take possible action to approve a MOU with McLennan County Challenge Academy.
|
|
| Subject: |
IV.H. The board will consider and take possible action to purchase two school buses as part of the TCEQ Bus Replacement grant.
|
|
| Subject: |
IV.I. The board will consider and take possible action to fill trustee vacancy by appointment.
|
|
| Subject: |
IV.J. The board will consider and take possible action on executive session recording.
|
|
| Subject: |
IV.K. The board will discuss and take possible action on board policy CH (Local).
|
|
| Subject: |
V. CLOSED OR EXECUTIVE SESSION
|
|
| Subject: |
V.A. Personnel discussion
|
|
| Subject: |
V.B. Discussion of potential appointment to the board
|
|
| Subject: |
V.C. Trustee Contact/Information
|
|
| Subject: |
VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION
|
|
| Subject: |
VII. BOARD COMMENTS OR ITEMS TO BE PLACED ON FUTURE AGENDAS
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|
| Subject: |
VIII. ADJOURNMENT
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