March 18, 2024 at 7:00 PM - Regular Meeting
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1. Call To Order.
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2. Pledge Of Allegiance to American Flag
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3. Invocation
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4. Public Comments
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5. Public Hearing of District of Innovation Amendment
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6. Reports and Presentations
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6.a. Elementary Principal's Report
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6.b. Secondary Principal's Report
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6.c. Athletic Director's Report
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6.d. Technology Director Report
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6.e. Superintendent Report
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7. Executive Closed session: Pursuant to Section 551.071 of the Texas Government Code, consultation with the District’s attorney concerning legal issues related to a bond election
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8. Consent Agenda
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8.a. Approval of Regular Meeting Minutes
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8.b. Enrollment Report
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8.c. Monthly Finance Report
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8.d. Approval of Statement/Payment/Ledger of Current Bill Report
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9. Budget Amendments
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10. Discussion of potential facility additions and bond topics for November 2024
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11. Consider/Approve Miles ISD District Facility Safety and Security Audit Report
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12. Consider/Approve FBMC Benefits Management, Inc. as Agent of Record (Health Insurance)
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13. Consider/Approve Miles ISD DIstrict Calendar for 2024-25 School Year
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14. Consider/Approve Stipend Schedule 2024-2025
Description:
Discuss Bond proposal options
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15. Consider/Approve At Will payscale increase
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16. Executive Session
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16.a. Personnel/Staffing
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16.b. Resignations
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17. Consider/Approve Resignation
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17.a. Jim Meredith
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17.b. Kim Granzin
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18. Consider/Approve professional contracts for the 2024-25 school year.
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18.a. Term Contracts
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18.b. Probationary Contracts
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19. Consider/Approve Katie Lehrman as interim Ag Teacher
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20. Consider/Approve hiring Destiny Cmerek as Miles ISD Ag Teacher for 2024-25 school year
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21. Adjourn
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