February 17, 2025 at 5:00 PM - Regular Meeting

1. Call To Order.

2. Pledge Of Allegiance to American Flag

3. Invocation

4. Public Comments

5. Reports and Presentations

5.a. Elementary Principal's Report

5.b. Secondary Principal's Report

5.b.1. H.S. Counselor Report

5.c. Athletic Director's Report

5.d. Superintendent Report

6. Consent Agenda

6.a. Approval of Regular Meeting Minutes 

6.b. Enrollment Report

6.c. Monthly Finance Report

6.d. Approval of Statement/Payment/Ledger of Current Bill Report

7. Budget Amendments

8. Consider/Approve TASB Local Update 124

9. Consider/Action: Letter of engagement with Eckert and Company for Financial Auditing Services for the 2024-25 Fiscal year ending August 31, 2025.

10. Consider/Approve a medical "nurse" stipend for the Elementary and Secondary Secretaries $1000 each to be paid in May. 

11. Discuss/Possible Action on approval of purchase of a CNC Plasma Table.

12. Consider/approve a remote conferencing and remote homebound waiver for the 2024-25 school year. 

13. Executive Session

13.a. Personnel/Staffing

13.a.1. Director Of Special Programs, High School Principal, Elementary Principal, Business Manager, Technology Director, Athletic Director, Girls Coordinator,  High School and Elementary Counselor

13.b. Resignations

14. Consider/Approve Director of Special Programs 2 year contract

15. Consider/Approve High School Principal 2 year contract

16. Consider/Approve Elementary Principal 2 year contract

17. Consider/Approve Technology Director Non Chapter 21 contract

18. Consider/Approve Business Manager Non Chapter 21 Contract

19. Consider/Approve Athletic Directors Contract

20. Consider/Approve High School Counselor Contract

21. Consider/Approve Elementary Counselor Contract

22. Consider/Approve Girls Coordinator Contract

23. Consider/Approve Resignations 

24. Discuss/consider Miles ISD Board Operating Procedures

25. Adjourn