July 15, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

1.1. Roll Call & Establish Quorum

2. Public Comments / Open Forum

3. Superintendent Report

3.1. CTE Building Update - Eric Burns (RDR Construction)

3.2. Discussion of criteria for PK(4) enrollment

3.3. Principals' STAAR Update

3.4. Discussion of ballot options for bond election

4. Consent Agenda

4.1. Minutes of the Regular Meeting on June 10, 2024

4.2. Budget Update

4.3. Budget Amendment

5. New Business: Consider / Discuss

5.1. Consider / Approve Agreement with Mabank DAEP / AEP for 2024-2025 School Year

5.2. Consider / Approve Auditor Agreement for the 2024-2025 School Year

5.3. Consider / Approve E-Agreements through Region VII for the 2024-2025 School Year

5.4. Consider / Approve the Family Engagement Plans

5.5. Consider/Approve selection of Architect for bond measure

5.6. Consider / Approve District of Innovation Plan Amendment 

5.7. Consider / Approve MMISD Cybersecurity-Annex

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

5.9. Consider/Approve Academic and Athletic Coaching Stipend Schedule

5.10. Consider/Approve Secretary Pay Scale

5.11. Consider/Approve revisions to Maintenance/Custodial pay schedule

5.12. Consider/Approve scheduling a special meeting for August 26, 2024

5.13. Consider Fundraisers

5.14. Consider / Approve Substitute Teachers - Closed Session

5.15. Consider / Approve New Transfers for the 2024-2025 School Year - Closed Session

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

6. Future Agenda Items

6.1. Board goals workshop

7. Adjournment