July 15, 2024 at 6:30 PM - Regular Meeting
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1. Call to Order
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1.1. Roll Call & Establish Quorum
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2. Public Comments / Open Forum
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3. Superintendent Report
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3.1. CTE Building Update - Eric Burns (RDR Construction)
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3.2. Discussion of criteria for PK(4) enrollment
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3.3. Principals' STAAR Update
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3.4. Discussion of ballot options for bond election
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4. Consent Agenda
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4.1. Minutes of the Regular Meeting on June 10, 2024
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4.2. Budget Update
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4.3. Budget Amendment
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5. New Business: Consider / Discuss
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5.1. Consider / Approve Agreement with Mabank DAEP / AEP for 2024-2025 School Year
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5.2. Consider / Approve Auditor Agreement for the 2024-2025 School Year
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5.3. Consider / Approve E-Agreements through Region VII for the 2024-2025 School Year
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5.4. Consider / Approve the Family Engagement Plans
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5.5. Consider/Approve selection of Architect for bond measure
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5.6. Consider / Approve District of Innovation Plan Amendment
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5.7. Consider / Approve MMISD Cybersecurity-Annex
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5.8. Discussion of Potential Changes or Revisions to the Martin's Mill ISD Handbooks.
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5.9. Consider/Approve Academic and Athletic Coaching Stipend Schedule
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5.10. Consider/Approve Secretary Pay Scale
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5.11. Consider/Approve revisions to Maintenance/Custodial pay schedule
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5.12. Consider/Approve scheduling a special meeting for August 26, 2024
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5.13. Consider Fundraisers
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5.14. Consider / Approve Substitute Teachers - Closed Session
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5.15. Consider / Approve New Transfers for the 2024-2025 School Year - Closed Session
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5.16. Consider / Approve Personnel - including new hires, resignations, discipline, or performance - Closed Session
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6. Future Agenda Items
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6.1. Board goals workshop
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7. Adjournment
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