July 19, 2021 at 6:40 PM - Regular Meeting

1. Call to Order

1.1. Roll Call & Establish Quorum

2. Public Comments / Open Forum

3. Principals Reports

3.1. Elementary Update

3.2. Junior High and High School Principal

4. Superintendent Report

5. Consent Agenda

5.1. Minutes of the Regular Meeting on June 14, 2021

5.2. Budget Update

5.3. Budget Amendment

6. New Business: Consider / Discuss

6.1. Consider agreement with Mabank DAEP / AEP

6.2. Consider Auditor Agreement for the 2021-2022 School Year

6.3. Consider Work Comp Renewal for 2021-2022 through CAS

6.4. Consider E-Agreements through Region VII for the 2021-2022 School Year

6.5. Consider designating Scott Hyde to act on behalf of Martin's Mill ISD to calculate the No-New-Revenue and Voter-Approval rate for the district as he is licensed by the TDLR as a Registered Tax Assessor (RTA).

6.6. Consider Salaries / Salary Scales and Stipends for the 2021 & 2022 School Year

6.7. Consider / Approve Bids to Refinish and Repaint Gym Floors

6.8. Consider TASB Board Candidates

6.9. Consider / Approve ESSER Funding Plan

6.10. Consider Fundraisers

6.11. Consider Taking Action on New Transfers for the 2021-2022 School Year - Closed Session

6.12. Consider Personnel - including new hires, resignations, discipline, or performance - Closed Session

6.13. Consider Substitute Teachers - Closed Session

7. Future Agenda Items

7.1. Approve Student Handbook / Code of Conduct

8. Adjournment