April 8, 2024 at 6:30 PM - Regular Meeting

1. Call to Order and Invocation:

1.1. Roll Call & Establish Quorum

1.2. Prayer - Dr. Kevin Nixon

1.3. Pledge - Students of the Month

2. Public Comments / Open Forum:

3. Principal Reports:

3.1. Students of the Month:
Elementary:    Addilyn Kent and Kasen Rowe
Junior High:    Gustavo Ortiz
High School:   Kate Lindsey

3.2. Elementary Update:

3.3. Junior High and High School Update:

4. Superintendent Report:

4.1. Board Activity Fund

4.2. TASB Summer Leadership - Gary Diehl
Registration & Housing starts April 16, 2024
San Antonio - June 12-15, 2024
Fort Worth - June 19-22, 2024

5. Consent Agenda:

5.1. Minutes of the Regular Meeting on March 18, 2024

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 2024-2025 Budget Timeline - Michele Butcher

6.2. Consider / Approve IMAT letter regarding TEKS Certification - Michele Butcher

6.3. Consider / Approve 2024-2025 Martin's Mill ISD School Calendar

6.4. Consider / Approve to appoint Board Members to Campus Facilities Improvement Plan Committee

6.5. Consider / Approve Fundraisers

6.6. Consultation with Board Attorney (Closed Session)

6.7. Consider / Approve Transfers (Closed Session)

6.8. Consider / Approve Substitutes (Closed Session)

6.9. Consider / Approve Personnel (Closed Session)

7. Future Agenda Items:

7.1. Letters of Reasonable Assurance Recommendations for the 2024-2025 School Year

8. Adjournment:

9. Budget Amendment

10. Budget Amendment