July 17, 2023 at 6:40 PM - Regular Meeting

1. Call to Order

1.1. Roll Call & Establish Quorum

2. Public Comments / Open Forum

3. Superintendent Report

3.1. Discussion of Building Plans and Price

3.2. Review of Exceed Engineering's Design and Proposal for Construction of CTE Building.

3.3. Legislative Update - 
     Crown Act
     Vape Bill
     Tax Relief Bill

4. Consent Agenda

4.1. Minutes of the Regular Meeting on June 12, 2023

4.2. Budget Update

4.3. Budget Amendment

5. New Business: Consider / Discuss

5.1. Consider / Approve Agreement with Mabank DAEP / AEP for 2023-2024 School Year

5.2. Consider / Approve Auditor Agreement for the 2023-2024 School Year

5.3. Consider / Approve E-Agreements through Region VII for the 2023-2024 School Year

5.4. Consider / Approve the Family Engagement Plans

5.5. Consider / Approve District of Innovation Plan 

5.6. Consider / Approve Adoption of the National Incident Management System (NIMS).

5.7. Discussion of Potential Changes or Revisions to the Martin's Mill ISD Handbooks.

5.8. Consider/Approve a price increase for breakfast to $2.35

5.9. Consider/Approve a price increase for Elementary and Secondary lunches to $3.00 and $3.15 respectively.

5.10. Consider / Approve Substitute Teachers - Closed Session

5.11. Consider / Approve New Transfers for the 2023-2024 School Year - Closed Session

5.12. Consider / Approve Personnel - including new hires, resignations, discipline, or performance - Closed Session

6. Future Agenda Items

6.1. Board goals workshop

7. Adjournment