December 6, 2023 at 5:30 PM - Regular Meeting

1. Call to Order and Invocation

1.1. Roll Call and Establish Quorum

1.2. Prayer - Gary Diehl

1.3. Pledge

2. Recess to the Library for Annual Board Christmas Dinner until 6:30pm

3. Public Comments / Open Forum

4. Principal Reports

4.1. Students of the Month:
Elementary -   Nora Swaim and Ian Bruno
Junior High -   Mason Winstead
High School -  Nicholas Bracken

4.2. Elementary Update

4.3. Junior High and High School Update

5. F.I.R.S.T. Rating - Michele Butcher

6. Superintendent Report

6.1. Construction Update:  RDR Construction / Eric Burns

7. Consent Agenda

7.1. Minutes of the Regular Meeting on November 16, 2023

7.2. Budget Update - Approval of accounts payable, student activity, funds on hand/tax collections, budget analysis, and payroll summary.

7.3. Budget Amendment

8. New Business: Consider / Discuss

8.1. Consider / Approve Martin's Mill ISD Wellness Policy

8.2. Consider / Approve Board Member to serve on the Maroon and White Committee

8.3. Consider / Approve Fundraisers

8.4. Consider / Approve Substitutes (Closed Session)

8.5. Consider / Approve Transfers (Closed Session)

8.6. Consider / Approve Personnel (Closed Session)

9. Future Agenda Items

10. Adjourn