June 10, 2024 at 6:30 PM - Regular Meeting

1. Call to Order

1.1. Roll Call & Establish Quorum

1.2. Prayer - Dr. Kevin Nixon

1.3. Pledge

2. Public Comments / Open Forum

3. Pincipals Report

3.1. Elementary Update

3.2. Junior High and High School Update

4. Superintendent Report

4.1. Presentation of STAAR/EOC results

4.2. Bryan Burns - Martin's Mill Water Supply Company

4.3. School Safety Grant Update

5. Consent Agenda

5.1. Minutes of the Regular Meeting on May 13, 2024

5.2. Budget Update

5.3. Budget Amendment

6. New Business: Consider / Discuss

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

6.2. Consider / Approve Selection of Engineer for Design/Build Project through RFQ

6.3. Consider/Approve Renewal of Workers' Compensation Policy with Claims Administrative Services, Inc.

6.4. Discuss Revision to Student Attendance and Exemptions Policy

6.5. Consider Fundraisers

6.6. Consider Approving Returning Transfers for 2024-2025 School Year - Closed Session

6.7. Consider Substitute Teachers - Closed Session

6.8. Consider Personnel - including new hires, resignations, discipline, or performance - Closed Session

6.9. Consider / Approve Superintendent Evaluation and Contract - Closed Session

7. Future Agenda Items

8. Adjournment