October 9, 2023 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 - Jonathon Followwell
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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 - Kylee MacKinnon and J.W. Crance Junior High - Ryder Norrell High School - Baylee Valenzuela |
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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. Discuss - Upcoming Construction
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5. Consent Agenda
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5.1. Minutes of Regular Meeting on September 11, 2023.
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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 to waive Texas Building Code Tornado Shelter Requirements on new CTE construction due to plans to include them on a future project.
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6.2. Consider / Approve Resolution regarding HB 3303 to designate ten (10) nonbusiness days (calendar year 2023)
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6.3. Consider / Approve Martin's Mill District Improvement Plan for the 2023-2024 School Year
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6.4. Consider / Approve the Martin's Mill Elementary Campus Improvement Plan for the 2023-2024 School Year
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6.5. Consider / Approve Martin's Mill Secondary Campus Improvement Plan for the 2023-2024 School Year
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6.6. Consider / Approve Martin's Mill Special Education Operating Procedures for the 2023-2024 School Year
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6.7. Consider / Approve EDGAR Manual
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6.8. Consider / Approve action to approve the possession of Narcan to combat opioid overdose
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6.9. Consider / Approve - Depository Contract Extension
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6.10. Consider / Approve Fundraisers
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6.11. Consider / Approve Substitutes (Closed Session)
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6.12. Consider / Approve Transfers (Closed Session)
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6.13. Consider Personnel - including new hires, resignations, discipline, or performance - Closed Session
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7. Adjourn
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8. Call to Order and Invocation
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8.1. Roll Call & Establish Quorum
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8.2. Prayer - Jonathon Followwell
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8.3. Pledge - Students of the Month
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9. Public Comments / Open Forum
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10. Principal Reports
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10.1. Students of the Month:
Elementary - Kylee MacKinnon and J.W. Crance Junior High - Ryder Norrell High School - Baylee Valenzuela |
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10.2. Elementary Update
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10.3. Junior High and High School Update
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11. Superintendent Report
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11.1. Discuss - Upcoming Construction
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12. Consent Agenda
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12.1. Minutes of Regular Meeting on September 11, 2023.
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12.2. Budget Update - Approval of accounts payable, student activity, funds on hand/tax collections, budget analysis, and payroll summary
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12.3. Budget Amendment
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13. Consider / Approve Resolution regarding HB 3303 to designate ten (10) nonbusiness days (calendar year 2023)
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14. Consider / Approve Martin's Mill Special Education Operating Procedures for the 2023-2024 School Year
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15. Consider / Approve action to approve the possession of Narcan to combat opioid overdose
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16. Consider / Approve - Depository Contract Extension
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17. Consider / Approve Fundraisers
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18. Consider / Approve Substitutes (Closed Session)
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19. Consider / Approve Transfers (Closed Session)
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20. Consider Personnel - including new hires, resignations, discipline, or performance - Closed Session
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21. Adjourn
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