April 8, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order and Invocation:
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1.1. Roll Call & Establish Quorum
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1.2. Prayer - Dr. Kevin Nixon
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1.3. Pledge - Students of the Month
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2. Public Comments / Open Forum:
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3. Principal Reports:
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3.1. Students of the Month:
Elementary: Addilyn Kent and Kasen Rowe Junior High: Gustavo Ortiz High School: Kate Lindsey |
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3.2. Elementary Update:
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3.3. Junior High and High School Update:
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4. Superintendent Report:
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4.1. Board Activity Fund
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4.2. TASB Summer Leadership - Gary Diehl
Registration & Housing starts April 16, 2024 San Antonio - June 12-15, 2024 Fort Worth - June 19-22, 2024 |
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5. Consent Agenda:
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5.1. Minutes of the Regular Meeting on March 18, 2024
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5.2. Budget Update - Approval of accounts payable, student activity, funds on hand/tax collections, budget analysis, and payroll summary.
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5.3. Budget Amendment
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6. New Business: Consider / Discuss:
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6.1. Consider / Approve 2024-2025 Budget Timeline - Michele Butcher
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6.2. Consider / Approve IMAT letter regarding TEKS Certification - Michele Butcher
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6.3. Consider / Approve 2024-2025 Martin's Mill ISD School Calendar
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6.4. Consider / Approve to appoint Board Members to Campus Facilities Improvement Plan Committee
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6.5. Consider / Approve Fundraisers
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6.6. Consultation with Board Attorney (Closed Session)
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6.7. Consider / Approve Transfers (Closed Session)
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6.8. Consider / Approve Substitutes (Closed Session)
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6.9. Consider / Approve Personnel (Closed Session)
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7. Future Agenda Items:
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7.1. Letters of Reasonable Assurance Recommendations for the 2024-2025 School Year
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8. Adjournment:
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9. Budget Amendment
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10. Budget Amendment
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