September 11, 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:
July 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 July 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. Superintendent Report
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VII. CONSENT AGENDA ITEMS
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VII.A. Approval of Minutes
Description:
August 14, 2023, Regular Meeting and August 31, 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. Lots 8-11, Block B, Nabors Addition, City of Stamford (R14240) |
VII.D.2. Lots One (1), Two (2), and Three (3), Block "A" of Nabors Addition City of Stamford, (R27544) |
VII.E. Board Meeting date for October is Monday, 16th at 6:00 pm
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VIII. ITEMS FOR ACTION
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VIII.A. Professional Development Plan for 2023-2024
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VIII.B. Narcan Policy
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VIII.C. Purchase Technology Equipment
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VIII.D. Purchase Band Uniforms
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IX. EXECUTIVE SESSION - SECTION 551, TEXAS GOVERNMENT CODE
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IX.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including board member 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.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 |
X. ADJOURNMENT
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