February 12, 2024 at 4:00 PM - Regular Meeting

1. Call to Order

2. Pledge of Allegiance

3. Minutes of January 8, 2024

4. Public Participation

5. Presentation

5.A. Virtual Assessment of Oral Reading Fluency - Mae Woodke, School Psychologist Apprentice

5.B. 2023-2024 HISD Budget Amendment - First Revision - Candice Halifax, Director of Finance

6. Action Items

6.A. Finance

6.A.1. Adoption of 2023-2024 HISD Budget Amendment - First Revision

6.B. Programs/Services and Personnel

6.B.1. Resignation of Huron Area Technical Center Administrative Assistant

6.B.2. Request for Out of State Travel

6.B.3. Request to approve the addition of the position and post for Huron Learning Center Elementary Classroom of the STEPS Program part-time Special Education Teacher

6.B.4. Request to approve the purchase of "Well Managed Schools" training to be held on August 19 and 20, 2024.

6.B.5. 2024 MASB Board of Directors Election

6.C. Facilities

6.C.1. Request to Purchase a Van

6.D. Bylaws and Policies

7. Informational Items

7.A. Report of Directors

7.B. Report of Superintendent

7.C. Wind Turbine Liability

8. Approval of Bills

9. Closed Session

9.A. Superintendent Evaluation 

10. Adjournment