August 29, 2022 at 6:30 PM - Special Meeting
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1. Call to Order
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1.1. Roll Call & Establish Quorum
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1.2. Prayer - Gary Diehl
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1.3. Pledge - Scott Tyner
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2. Public Comments / Open Forum
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3. New Business: Consider / Discuss
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3.1. Consider/Discuss RFQ with potential Construction Managers At Risk via interview
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3.2. Consider / Approve Fundraisers
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3.3. Consider / Approve Property Insurance Renewal with Hibbs-Hallmark
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3.4. Consider/Approve the Election Services Contract Between Van Zandt County and Martin's Mill ISD
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3.5. Consider designating Pam Goll to act on behalf of Martin's Mill ISD to calculate the No-New-Revenue and Voter-Approval rate for the district as she is licensed by the TDLR as a Registered Tax Assessor (RTA) and Registered Professional Appraiser (RPA).
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3.6. Consider / Approve adoption of the Budget for the 2022-2023 School Year
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3.7. Consider / Approve Ordinance to set the Tax Rate for the 2022-2023 School Year
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3.8. Consider / Approve the Resolution Committing Fund Balance in Accordance with GASB 54
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3.9. Consider / Approve Budget Management Resolution for the 2022-2023 School Year
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3.10. Consider / Approve Transfers - Closed Session
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3.11. Consider/Approve Substitutes - Closed Session
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4. Adjournment
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