July 22, 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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2.A. Public Comment Regarding the use of Miami ISD ESSA fund for the 2024-2025 School Year.
Description:
Proposed usage of the ESSA Funds (Title I, II and IV) will be available for public comment.
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3. General Information
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3.A. Principal Report
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3.B. Maintenance Update
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3.C. Election posting information
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4. Business Items
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4.A. Consideration and Action on approval of 2024-2025 school year meal prices
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4.B. Consideration and Action to approve contract with counseling service provider for the 2024-2025 school year.
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4.C. Consideration and Action to approve Donations
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4.D. Consideration and Action on the approval of the Business Manger Contract with Dimmitt ISD for the 2024-2025 fiscal year.
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4.E. Consideration and Action to approve Mike Huseman with Dimmitt ISD being added to all bank accounts.
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4.F. Consideration and Action on the Approval of CXM Consulting Contract for the 24-25 school year.
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4.G. Consideration and Action on the approval of an annual raise for support staff.
Description:
This raise will be for Kim Benge only. She was omitted from the last raise due to lack of a quorum, with Brian abstaining.
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4.H. Consider and action on approval of the 2024-2025 Miami ISD Student Handbook
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4.I. Consideration and Action on the approval of the 2024-2025 Miami ISD Employee Handbook
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4.J. Consideration and Action on the approval of the 2024-2025 Miami ISD Athletic Handbook
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4.K. Consideration and Action on the approval of Resolutions for authorization to Possess a Firearm on District Property.
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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
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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
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7. Closed Session
Description:
Closed Session to discuss personnel for the 2024-2025 school year
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8. Adjourn
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