February 22, 2024 at 6:00 PM - Regular Meeting
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1. President calls meeting to order
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2. Public Comment
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3. General Information
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3.A. Miami ISD Student Recognition
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3.B. Principal Report
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3.B.1. Safety Report
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3.B.2. Information on Student and Staff Attendance
Description:
Information to compeare attendance from the 2022-2023 and the 2023-2024 school years.
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3.B.3. Information on Assessment Data
Description:
Benchmark Data Presentation
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3.C. Information about a Memorial Bench in memory of Ms. McLaughlin
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3.D. Teacher Recognition/Appreciation Ideas from the Board
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4. Business Items
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5. Consider and/or action on 2024-2025 School Calendar
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6. Approve Donations
Description:
Approve a Donation made by Dee An Hare to Miami ISD Golf.
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7. Consideration and/or action to approve Hannah Sell as an adjunct instructor for 4-H
Description:
Approving the adjunct instructor allows our students to have 4-H support as well as gain extracurricular attendance when attending 4-H events without school personnel.
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8. Consider and/or approve student and staff meal amounts during travel.
Description:
Staff and student meals are paid during travel. Attached are prices that are suggested for the 2024-2025 school year.
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9. Consider and/or action on the 2024-2025 Extra Duty Stipends
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10. Consent Agenda: Financial Reports
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10.A. Review Bills
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10.B. Cash and Investment Report
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10.C. General Fund Revenues Report
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10.D. Activity Fund Balances
Description:
This will be at the meeting.
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10.E. Tax Report
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10.F. Transportation Report
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10.G. Accept Board minutes
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11. Personnel
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11.A. Hirings, if any
Description:
None
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11.B. Resignations, if any
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11.C. Consider and/or action to approve principal contract (Valerie Word) for the 2024-2025 school year.
Description:
Approval of contract for Mrs. Word for the 2024-2025 school year. I will propose a salary increase and we will discuss the terms of her contract.
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11.D. Consideration and/or action to approve a concealed carry resolution/authorization for an employee
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12. Closed Session
Description:
Executive Session TEC:551.074 to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee.
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13. Adjourn
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