June 19, 2023 at 6:00 PM - Regular Meeting
Minutes |
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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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4.C. School Board Election Calendar for November 2023
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4.D. Review HB3 Board Goals for Reading, Math, and CTE
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5. Closed Session
Pursuant to Texas Government Code sections 551.071, Trustees may adjourn into closed session to obtain legal advice regarding the Miami ISD PK-12 campus project, including discussion of potential assertion of legal claims and possible options related to retention of legal counsel related to such claims, including those topics as stated in the Notice attached to the Agenda and incorporated by reference, discussion of, and possible approval of, a professional services agreement for legal counsel.
Description:
Michael Gavito, Attorney will meet via zoom and not in person.
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6. Business Items
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6.A. Consideration and possible action with regard to the Miami ISD PK-12 campus project, including approval of required findings for engagement of counsel as stated in the Notice attached to the Agenda, potential retention of counsel, and potential authorization to initiate litigation
Description:
Gravely is the firm that I have been speaking to about the construction and erosion issues of the school.
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6.B. Discussion and possible action to appoint a committee to review TASB Update 121
Description:
Update 121 Overview
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6.C. Discussion and possible action to approve Region 16 contracts for the 2023-2024 school year.
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6.D. Discussion and possible action to approve the bussing agreement with Pampa ISD for the 2023-2024 school year.
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6.E. Discussion and possible action to approve the expenses to create a new CTE program-Graphic Design and screen printing program
Description:
Serena Alford will be at the meeting to present to the board the idea of offering a new CTE class and approval of technology quotes to get the program up and running.
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7. Consent Agenda: Financial Reports
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7.A. Review Bills
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7.B. Cash and Investment Report
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7.C. General Fund Revenues Report
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7.D. Activity Fund Balances
Description:
I have not received the activity report from Courtney.
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7.E. Tax Report
Description:
I have not received a tax report from the county for this month to include in the packet.
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7.F. Transportation Report
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8. Personnel
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8.A. Hirings:
Discussion and possible action to hire a teacher on a probationary contract for the 2023-2024 year.
Description:
Lacey Hays: See attached resume.
Mrs. Hays has been working as a substitute this past year for the district and has done a great job in all the classrooms. |
8.B. Resignations, if any
Description:
Evelyn Baylon did resign from her position as high school science teacher to pursue her Masters's degree at Texas A&M University.
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9. Adjourn
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