March 22, 2024 at 2:00 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.C. Safety Report
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3.D. Information on possible adjustments to the 2023-2024 school calendar due to missing school for district tack, weather and wildfires
Description:
An update on the 2023-2024 school calendar and possible waivers/make-up days.
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3.E. Upcoming Meeting Dates
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3.F. Information about 2024 SLI Conference
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4. Business Items
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4.A. Consideration and/or action on 2024-2025 Cheer Handbook
Presenter:
Valerie Word
Description:
Mrs. Word will present the 2023-2025 Cheerleading Handbook for Board approval
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4.B. Approval of 2024-2025 Extra Duty Stipends
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4.C. Consider and/or approve accepting donations to Miami ISD.
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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. Transportation Report
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5.F. Accept Board Minutes
Description:
Accept Board Minutes for the February 2024 regular scheduled meeting
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6. Personnel
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6.A. Hirings, if any
Description:
Hire Cameron Armstrong for a certified teacher position and Armando Solis for a certified teacher/coach position.
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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 concerns for the 2024-2025 school year.
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8. Adjourn
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