December 19, 2024 at 5:30 PM - Regular Meeting

1. Call to Order and Invocation

1.1. Roll Call and Establish Quorum

1.2. Prayer - Gary Diehl

2. Recess to the Library for Annual Board Christmas Dinner until 6:30pm

3. Public Comments / Open Forum

4. Election of School Board of Trustees Positions

5. F.I.R.S.T. Rating - Michele Butcher

6. Financial Audit - Morgan LaGrone, CPA, PLLC

6.1. Consider/Approve Financial Audit for 2022-2023 school year

7. Superintendent Report

8. Consent Agenda

8.1. Minutes of the Regular Meeting on November 11, 2024 and the Special Meeting on November 18, 2024.

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

8.3. Budget Amendment

9. New Business: Consider / Discuss

9.1. Consider / Approve Changing MMISD Bank Account Signature Card to Reflect Elected Board Officers (President and Secretary)

9.2. Consider / Approve Board Member to serve on the Maroon and White Committee

9.3. Consider / Approve Martin's Mill ISD Wellness Policy

9.4. Consider / Approve Fundraisers

9.5. Consider / Approve Substitutes (Closed Session)

9.6. Consider / Approve Transfers (Closed Session)

9.7. Consider / Approve Personnel (Closed Session)

10. Future Agenda Items

11. Adjourn