August 25, 2025 at 6:00 PM - Regular Meeting

1. President calls meeting to order

2. Public Comment

2.A. Public Comment on ESSA fund budget for the 2025-2026 school year

3. General Information

3.A. Principal Report

3.B. Mainteance Report

3.C. Safety Report

4. Business Items

4.A. Consideration and action on the resignation of Board Member Oak Hale

4.B. Consideration and action on the Miami ISD Senior Trip Policy

4.C. Consideration and action on purchases for the Project Center

4.D. Consideration and action on a donation from CXM Consulting

4.E. Consideraton and action on the amendment of the Miami ISD District of Innovation (DOI) Plan.

4.F. Consideration and action on Policy Update 125

4.G. Consideration and action to approve contractual authority to obligate the school district under Texas Education Code 11.1511 to the Superintendent, solely for the purpose of obligating the district under TEC 48.257 and TEC Chapter 49, Subchapters A and D, and the rules adopted by the commissioner of education as authorized under TEC, 49.006

4.H. Discussion on score board advertisements

4.I. Discussion and possible action on game passes for Senior Citizens

4.J. Consideration and action adopt an ordinance or resolution setting 2025-2026 tax rate of $0.78920 M&O and $0.46000 I&S total $1.24920

4.K. Consideration and action on the amendments of the 24-25 budget

4.L. Consideration and Action on the approval of the 2025-2026 Budget for funds 199, 240, 599.  

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

5.E. Tax Report

5.F. Accept Board minutes

6. Personnel

6.A. Hirings, if any

6.B. Resignations, if any

6.C. Closed Session

7. Adjourn