October 17, 2022 at 6:30 PM - Regular Meeting

1. Call to Order and Invocation

1.1. Roll Call & Establish Quorum

1.2. Prayer - Dan Morrow

1.3. Pledge - Students of the Month

2. Public Comments / Open Forum

3. Principal Reports

3.1. Students of the Month:
Elementary -   Jentry Kinder and Jace Sims
Junior High -   Brilen Butcher
High School -  Riley Henson

3.2. Elementary Update

3.3. Junior High and High School Update

4. Superintendent Report

4.1. Discuss - Linebarger Goggan Blair & Sampson, LLP
                Property Value Study for 2021

4.2. Intruder Detection Audit - No Findings

5. Consent Agenda

5.1. Minutes of Regular Meeting on September 12, 2022

5.2. Budget Update - Approval of accounts payable, student activity, funds on hand/tax collections, budget analysis, and payroll summary

5.3. Budget Amendment

6. New Business: Consider / Discuss

6.1. Consider/Approve moving the November Regular Meeting to November 16, 2022 and the December Regular Meeting to December 14, 2022

6.2. Consider / Approve 2022 Tax Roll for Martin's Mill ISD

6.3. Consider / Approve Activity Bus Purchase

6.4. Consider / Approve - COVID Leave Policy

6.5. Consider / Approve - Early Release on December 8, 2022 in order to host JH UIL

6.6. Consider / Approve Fundraisers

6.7. Consider / Approve Substitutes (Closed Session)

6.8. Consider / Approve Transfers (Closed Session)

7. Future Agenda Items

7.1. Martin's Mill Emergency Operations Plan
Martin's Mill District Improvement Plan
Martin's Mill Elementary Campus Improvement Plan
Martin's Mill JH and HS Campus Improvement Plan

8. Adjourn

9. Call to Order and Invocation

9.1. Roll Call & Establish Quorum

9.2. Prayer - Dan Morrow

9.3. Pledge - Students of the Month

10. Public Comments / Open Forum

11. Principal Reports

11.1. Students of the Month:
Elementary -   Jentry Kinder and Jace Sims
Junior High -   Brilen Butcher
High School -  Riley Henson

11.2. Elementary Update

11.3. Junior High and High School Update

12. Superintendent Report

12.1. Discuss - Linebarger Goggan Blair & Sampson, LLP
                Property Value Study for 2021

12.2. Intruder Detection Audit - No Findings

13. Consent Agenda

13.1. Minutes of Regular Meeting on September 12, 2022

13.2. Budget Update - Approval of accounts payable, student activity, funds on hand/tax collections, budget analysis, and payroll summary

13.3. Budget Amendment

14. New Business: Consider / Discuss

14.1. Consider/Approve moving the November Regular Meeting to November 16, 2022 and the December Regular Meeting to December 14, 2022

14.2. Consider / Approve 2022 Tax Roll for Martin's Mill ISD

14.3. Consider / Approve Activity Bus Purchase

14.4. Consider / Approve - COVID Leave Policy

14.5. Consider / Approve - Early Release on December 8, 2022 in order to host JH UIL

14.6. Consider / Approve Fundraisers

14.7. Consider / Approve Substitutes (Closed Session)

14.8. Consider / Approve Transfers (Closed Session)

15. Future Agenda Items

15.1. Martin's Mill Emergency Operations Plan
Martin's Mill District Improvement Plan
Martin's Mill Elementary Campus Improvement Plan
Martin's Mill JH and HS Campus Improvement Plan

16. Adjourn