August 12, 2024 at 6:00 PM - Regular Meeting
Minutes |
---|
1. President calls meeting to order
|
2. Public Comment
|
3. General Information
|
3.A. Principal Report
|
3.B. Safety Report
|
3.C. Maintenance Report
|
3.D. Information on home schooled students playing sports at Miami ISD
|
4. Business Items
|
4.A. Consideration and action to approve the Extracurricular Status of 4-H Resolution for adjunct instructor Hannah Sell for the 2024-2025 school year.
|
4.B. Consideration and action to approve the TASB Risk Fund insurance policies for 2024-2025 school year.
|
4.C. Consideration and Action on the approval of Resolution for authorization to Possess a Firearm on District Property
|
4.D. Consideration and action to approve localized policy update 123
|
5. Consent Agenda: Financial Reports
|
5.A. Review Bills
|
5.B. Cash and Investment Report
|
5.C. General Fund Revenues Report
|
5.D. Activity Fund Balances
Description:
This will be at the meeting.
|
5.E. Tax Report
|
5.F. Transportation Report
|
5.G. Accept Board minutes
|
6. Personnel
|
6.A. Hirings, if any
Description:
None
|
6.B. Resignations, if any
|
7. Closed Session
Description:
Closed session will be entered to discuss staffing for the 2024-2025 school year
|
8. Adjourn
|