May 14, 2024 at 6:00 PM - Regular Meeting
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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. CANVASS MAY 4, 2024 ELECTION
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VI. ISSUE OATH OF OFFICE TO INCOMING BOARD MEMBERS
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VII. REORGANIZE BOARD
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VIII. CITIZENS PARTICIPATION
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IX. ADMINISTRATIVE REPORTS
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IX.A. Investment and finance reports
Description:
March 2024 cash balances, budget status, tax collection data and investment reports.
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IX.B. Presentation of bills or claims for review
Description:
Review March 31, 2024 check register
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IX.C. Dashboards
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IX.D. Enrollment/Attendance Data
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IX.E. Review Board Policies
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IX.F. Superintendent Report
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X. CONSENT AGENDA ITEMS
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X.A. Approval of Minutes
Description:
April 15, 2024 Regular Meeting and April 24,2024 Special Meeting
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X.B. Budget amendment - Tri County Educational Coop
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X.C. Budget amendment-Stamford ISD
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X.D. Instructional Materials Allotment and TEKS Certification 2024-2025
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X.E. Property Bids
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X.E.1. The East Half (E/2) of Lot Three (3), and the West Half (W/2) of Lot Four (4), in Block One Hundred and Twenty-one (121), of the Original Town (R21792)
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X.F. Board Meeting date for June is Monday, 10, 2024 at 6:00 pm
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XI. ITEMS FOR ACTION
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XI.A. Food Service Management Contract
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XII. DISTRICT EMPLOYEES AND OFFICERS
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XII.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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XII.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. |
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XII.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 |
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XIII. ADJOURNMENT
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