April 15, 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. Principal Report
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3.B. Safety Report
Presenter:
Chris Homen
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3.C. Discussion on Early Release Procedures and Policy for Seniors for the 2024-2025 school year
Description:
No action will be taken at this time. Just a discussion on what our current practices are and some suggestions for possible change.
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4. Business Items
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4.A. Discuss and consider approval of a Request for Additional State Aid for Ad Valorem Tax Credit for Miami Wind I
Description:
Miami ISD will be requesting $164,456.61
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4.B. Consideration and action on approval of the 2024-2025 Certification of Provision of Instructional Materials
Description:
Approval of the TEKS is a yearly process. This year, the name changed from the TEKS Allotment to Certification of Provision of Instructional Materials.
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4.C. Consideration and action on placing the 2007 Chevy Impala up for auction through Public Surplus Auction.
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4.D. Consideration and action of adding a Culinary Stipend for the 24-25 School Year
Description:
The Culinary Arts teacher has many extra hours put into her schedule to prepare for lessons. I would like to add a stipend in the amount of $4000 for the Culinary Arts teacher for the 24-25 school year.
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4.E. Consideration and action on the approval of 2024-2025 Certified Staff Contracts
Description:
Approval of Teacher Contracts for the 2024-2025 school year.
Term Contract Employees: Serena Alford, Shelly Brooks, Keri Dukes (dual assignment), Melissa Hale, Cara Hodges, Ambryn LaDeau, Leigh Weeks Thorton, Tucker Long, Janet Rankin, Meagan Rankin, Brandon Word (dual assignment), Madison Zimmer, Lacy Hays. Probationary Contract Employees: Rachel Stewart Non-Chapter 21 Contract: Melissa Hinshaw, Annika Coverdale. Certified Part-Time Agreement: Sam Browning |
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5. Consent Agenda: Financial Reports
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5.A. Review Bills
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5.B. Cash and Investment Report
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5.C. General Fund Revenues Report
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5.D. Activity Fund Balances
Description:
This will be at the meeting.
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5.E. Tax Report
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5.F. Transportation Report
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5.G. Accept Board minutes for March 22, 2024 and Amend Minutes for February 22, 2024
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6. Personnel
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6.A. Hirings, if any
Description:
None
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6.B. Resignations, if any
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7. 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. Discussion about staffing for the 2024-2025 school year.
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8. Adjourn
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