July 17, 2023 at 6:40 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call & Establish Quorum
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2. Public Comments / Open Forum
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3. Superintendent Report
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3.1. Discussion of Building Plans and Price
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3.2. Review of Exceed Engineering's Design and Proposal for Construction of CTE Building.
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3.3. Legislative Update -
Crown Act Vape Bill Tax Relief Bill |
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4. Consent Agenda
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4.1. Minutes of the Regular Meeting on June 12, 2023
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4.2. Budget Update
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4.3. Budget Amendment
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5. New Business: Consider / Discuss
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5.1. Consider / Approve Agreement with Mabank DAEP / AEP for 2023-2024 School Year
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5.2. Consider / Approve Auditor Agreement for the 2023-2024 School Year
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5.3. Consider / Approve E-Agreements through Region VII for the 2023-2024 School Year
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5.4. Consider / Approve the Family Engagement Plans
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5.5. Consider / Approve District of Innovation Plan
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5.6. Consider / Approve Adoption of the National Incident Management System (NIMS).
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5.7. Discussion of Potential Changes or Revisions to the Martin's Mill ISD Handbooks.
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5.8. Consider/Approve a price increase for breakfast to $2.35
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5.9. Consider/Approve a price increase for Elementary and Secondary lunches to $3.00 and $3.15 respectively.
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5.10. Consider / Approve Substitute Teachers - Closed Session
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5.11. Consider / Approve New Transfers for the 2023-2024 School Year - Closed Session
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5.12. Consider / Approve Personnel - including new hires, resignations, discipline, or performance - Closed Session
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6. Future Agenda Items
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6.1. Board goals workshop
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7. Adjournment
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