September 18, 2023 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. Accept Board minutes
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4. General Information
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4.A. Principal Report
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4.B. Safety Report
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5. Business Items
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5.A. Discussion and possible action to approve members of the Miami Advisory Council (MAC) per the District Of Innovation Plan for MISD
Description:
According to Board Policy BDF(LEGAL) the Board is required to approve the members to the SHAC Committee. Last Spring the Board approved the District of Innovation Plan to merge the Site Based Decision Making and School Health Advisory Committee into the Miami Advisory Council.
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5.B. Discussion and possible action to approve the District Improvement Goals for the 2022-2023 school year.
Description:
As part of our Title 1 requirements, we must adopt goals for the school year.
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5.C. Discussion and possible action to approve a nominee to Gray County Appraisal District Board of Directors.
Description:
You have the opportunity to nominate a qualified individual for selection to serve on the Board of Directors.
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5.D. Discussion and possible action to approve Network and Technology Support contract.
Description:
With the absence of an employee on site, we have the option to bring a consultant to Miami ISD one day a week for technical support; and remote support the other days of the week. We have two quotes from providers, and we will discuss both options at the meeting and provide a recommendation at that time. Back in July, you approved Option 1 contract from CXM Consulting. Option 2 will provide, in addition to Option 1, remote and on-site support for our students, teachers, and staff.
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6. Consent Agenda: Financial Reports
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6.A. Review Bills
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6.B. Cash and Investment Report
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6.C. General Fund Revenues Report
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6.D. Activity Fund Balances
Description:
This will be at the meeting.
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6.E. Tax Report
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6.F. Transportation Report
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7. Personnel
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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7.A. Hirings, if any
Description:
None
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7.B. Resignations, if any
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8. Information Items
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9. Adjourn
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