June 10, 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. Maintenance Report
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3.C. Safety Report
Description:
With school being out, we do not have a safety report but wanted to tall you that we will be completing safety team training this month.
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4. Business Items
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4.A. Consideration and Action on continuing the busing agreement with Pampa ISD for the 2024-2025 School Year.
Description:
Miami ISD would like to continue the busing agreement with Pampa ISD for the 2024-2025 school year, contingent upon the approval of the agreement with Pampa ISD.
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4.B. Consider and Approve Employee health plan for the 2024-2025 school year.
Description:
We received two competitive quotes with a plan through Curative Insurance. One is through FSB and the other is through USB.
FBS is our current provider. They are offering a 1 year rate that is reasonable and provides great coverage for our employees. USB would be a new provider for Miami. They are offering the same plan with a year year rate guarantee. The plan has great coverage as well but the cots for the two years is more expensive. I will provide more information in detail at the meeting. |
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4.C. Consider and Approve termination of the contract with Texas School Health Benefits Program effective 9/01/24.
Description:
This will terminate our agreement with TSHBP (our current health insurance carrier) effective 9-01-2024
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4.D. Consider and approve raises for hourly employees
Description:
I will propose a 2% raise for all hourly staff.
James left the district and Virginia has stated she plans to leave at the end of her contract. |
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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
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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
Description:
Serena Alford
James Coverdale |
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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
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8. Adjourn
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