March 27, 2023 at 6:00 PM - Regular Meeting
Agenda |
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I. CALL TO ORDER
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II. ROLL CALL
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III. INVOCATION
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IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
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V. CITIZENS PARTICIPATION
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VI. ADMINISTRATIVE REPORTS
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VI.A. Investment and finance reports
Description:
January 2023 cash balances, budget status, tax collection data and investment reports.
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VI.B. Presentation of bills or claims for review
Description:
Review January 31, 2023 check register
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VI.C. Dashboards
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VI.D. Enrollment/Attendance Data
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VI.E. Yearly SHAC Report
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VI.F. Principal Reports
Description:
Student and Teacher of the Month
Student Achievements Upcoming Activities Attendance and Enrollment |
VI.G. Athletic Director's Report
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VI.H. Superintendent Report
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VII. CONSENT AGENDA ITEMS
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VII.A. Approval of Minutes
Description:
February 20, 2023, Regular Meeting, February 27, 2023, Special Meeting and March 20, 2023, Special Meeting.
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VII.B. Budget amendment - Tri County Educational Coop
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VII.C. Budget amendment-Stamford ISD
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VII.D. Property Bids
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VII.D.1. Lot One (1), Block One (1), Thompson Addition, Stamford, (R13907) |
VII.E. Board Meeting date for April is Monday, April 17, 2023 at 6:00 pm.
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VIII. ITEMS FOR ACTION
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VIII.A. Certification of Unopposed Candidates
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VIII.B. Cancellation of School Board Trustee Election
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VIII.C. Policy Update 120
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VIII.C.1. (LEGAL) policies
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VIII.C.2. (LOCAL) policies
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VIII.C.2.a. BBB(LOCAL): BOARD MEMBERS - ELECTIONS
CB(LOCAL): STATE AND FEDERAL REVENUE SOURCES CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES FO(LOCAL): STUDENT DISCIPLINE |
VIII.D. 2023-2024 District Calendar
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IX. DISTRICT EMPLOYEES AND OFFICERS
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IX.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, of a public officer or employee, including board member resignations, terms and resulting appointments, pursuant to Tex. Gov't Code Section 551.074
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IX.B. Deliberation Regarding Security Devices or Security Audits, pursuant to Tex. Gov't Code Section 551.076.
(1) the deployment, or specific occasions for implementation, of security personnel or devices; or (2) a security audit. |
IX.B.1. Oliver Fencing and District Window Screening
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IX.C. School Children; School District Employees; Disciplinary Matter or Complaint.
(1) involving discipline of a public school child; or (2) in which a complaint or charge is brought against an employee of the school district by another employee and the complaint or charge directly results in a need for a hearing. (b) Subsection (a) does not apply if an open hearing is requested in writing by a parent or guardian of the child or by the employee against whom the complaint or charge is brought. Tex. Gov't Code Section 551.082 |
IX.D. RECONVENE TO OPEN SESSION
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IX.D.1. Consider and possible action on items discussed in closed session.
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X. ADJOURNMENT
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