March 28, 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 :   Emma King and Blaine Cavin
Junior High:    Elizabeth Germany
High School:   Noah Inman

3.2. Elementary Update:

3.3. Junior High and High School Update:

3.4. Upcoming Events:

4. Superintendent Report:

4.1. Update on Community Facilities needs assessment Committee

5. Consent Agenda:

5.1. Minutes of the Regular Meeting on February 16, 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 the 2022-2023 School Calendar

6.2. Consider / Approve waiver days for UIL and Staff Development for the 2022-2023 School Year

6.3. Consider / Approve Certifying the Superintendent to the Regional Advisory Committee

6.4. Consider / Approve Bid for AgMech Plasma Table

6.5. Consider / Approve TASB Risk Management Fund Interlocal Participation Agreement

6.6. Consider / Approve 3rd party intermediary for electrical services

6.7. Consider / Approve Resolution for TASB Energy Cooperative Interlocal Participation Agreement

6.8. Consider / Approve Authorizing the Superintendent and/or their designee to join the TASB Energy Cooperative and enter into an electricity agreement when rates become favorable to Martin’s Mill ISD.

6.9. Consider / Approve Resolution of Investment Policies

6.10. Consider / Approve Administrative Contracts (Closed Session)

6.11. Consider / Approve Transfers (Closed Session)

6.12. Consider / Approve Substitutes (Closed Session)

6.13. Consider / Approve Personnel including new hires, resignations, discipline or performance (Closed Session)

7. Future Agenda Items:

7.1. Teacher / Staff Contracts

8. Adjournment: