January 13, 2025 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: TAPR 2023-24
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6. Reports and Presentations
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6.a. Recognition of Student Outcomes and Achievements
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6.b. Recognition of Teacher Outcomes- ACT scores- Jill Kellermeier
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6.c. Elementary Principal's Report
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6.d. Secondary Principal's Report
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6.e. Athletic Director's Report
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6.f. Superintendent Report
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7. Consent Agenda
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7.a. Approval of Regular Meeting Minutes
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7.b. Enrollment Report
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7.c. Monthly Finance Report
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7.d. Approval of Statement/Payment/Ledger of Current Bill Report
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8. Budget Amendments
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9. AN ORDER BY THE BOARD OF TRUSTEES OF THE MILES INDEPENDENT SCHOOL DISTRICT AUTHORIZING THE ISSUANCE OF "MILES INDEPENDENT SCHOOL DISTRICT UNLIMITED TAX SCHOOL BUILDING BONDS, SERIES 2025"; LEVYING A CONTINUING DIRECT ANNUAL AD VALOREM TAX FOR THE PAYMENT OF THE BONDS; PRESCRIBING THE FORM, TERMS, CONDITIONS, AND RESOLVING OTHER MATTERS INCIDENT AND RELATED TO THE ISSUANCE, SALE, AND DELIVERY OF THE BONDS, INCLUDING THE APPROVAL AND DISTRIBUTION OF AN OFFICIAL STATEMENT PERTAINING THERETO; AUTHORIZING THE EXECUTION OF A PAYING AGENT/REGISTRAR AGREEMENT, AND A PURCHASE CONTRACT; COMPLYING WITH THE LETTER OF REPRESENTATIONS ON FILE WITH THE DEPOSITORY TRUST COMPANY; DELEGATING THE AUTHORITY TO CERTAIN MEMBERS OF THE BOARD OF TRUSTEES AND DISTRICT STAFF TO EXECUTE CERTAIN DOCUMENTS RELATING TO THE SALE OF THE BONDS; AND PROVIDING AN EFFECTIVE DATE
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10. Discussion/Approval of donations for construction of a track and a timeline to raise funds for designated project.
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11. Consider/Approve raising the Maintenance Director, Lane McFarlands to meet the US Department of Labor Threshold
Description:
This will be a $1216 raise. I will readjust the maintenance directors salary schedule for the 2025-26 school year.
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12. Consider/Approve Miles ISD District Calendar for the 2025-26 School Year
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13. Consider/Approve Miles ISD's Legislative Resolution for 89th Legislative Session
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14. Consider/Approve Early Resignation Incentive program for 2024-25 school year.
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15. Consider/Approve Board Resolution to establish Nonbusiness Days pursuant to the Texas Public Information Act for calendar year 2025
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16. Executive Session
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16.a. Personnel/Staffing
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16.a.1. Superintendent Ty Stevens Evaluation
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16.b. Resignations
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17. Consider/Action on Superintendent Contract and Compensation
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18. Adjourn
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