June 19, 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. Construction Update

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 May 15, 2024.

IV.A.2.  Consider board approval of the monthly financial statements.

IV.A.3. Consider board approval of any budget amendments.

IV.B. The board will consider and take possible action to approve pricing on the elementary addition project.

IV.C. The Board will consider and take possible action to approve Policy Update 123 which includes:
(LEGAL) policies AIB, AIC, AIE, BBA, BBBB, CCG, CCGA, CCGB, CKB, CKED, CMD, CPC, CQA, CQC, DHE, DNA, DP, EF, EFA, EFB, EHBAA, EHBAB, EHBE, EHBJ, EKB, FA, FFAC, GBA, GF, GKA, GRA,
(LOCAL) policies BBD, BBFA, CCGB, CKC, CKE, CKEA, CQC, DGBA, EEH, EF, EFA, EFB, FNG, GF.

IV.D. The board will consider and take possible action to adopt board operating procedures.

IV.E. The board will consider and take possible action to approve Mart ISD facilities rental guidelines.

IV.F. The board will consider and take possible action to approve the  Mart ISD Teacher Incentive Allotment Funding and Spending Plan.

IV.G. The board will consider and take possible action to accept a resignation from trustee Richard Green.

IV.H. The board will consider and take possible action to choose a method of replacement for the trustee vacancy left by Richard Green's resignation.

V. CLOSED OR EXECUTIVE SESSION

V.A. Discuss personnel.

V.B. Consultation with attorney.

VI. RECONVENE FROM CLOSED OR EXECUTIVE SESSION

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

VIII. ADJOURNMENT