AMA ESD Board of Education Regular Board Meeting
The meeting included a public hearing on the 2024-2025 General Fund and Special Education Fund Budgets and Tax Levy Request. The board approved the consent agenda, which included the May 9, 2024 regular and special board meeting minutes, the Superintendent's report, the Instructional Services report, and the Financial Statements for May 31, 2024. Dickinson Wright was approved as an approved firm for legal counsel. The board also approved the Section 127 Plan, the Calhoun ISD Pupil Accounting/Auditing Services Agreement, the AMA ESD 2024-2025 Office Calendar, and the 2024-2025 Professional/Paraprofessional Staff Calendar. Compensation was approved for the Superintendent's unused vacation days from the 2023-2024 school year. The 2024-2025 tax levy was certified, and the 2023-2024 Budget Amendments were adopted. The 2024-2025 General Appropriations Act for the ESD General Fund and Special Education Fund was adopted. The Superintendent was authorized to extend an employment contract with a signing bonus to Eryn Graham for the position of K-3/SE Literacy Coach. The organizational meeting was set for Thursday, July 11, 2024. Updates were provided on the Pied Piper Renewal and Modernization Project. Facility use charges were discussed. Donations were accepted. The board entered a closed session to discuss the superintendent's evaluation.