June 12, 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. DISCUSSION PLANS FOR USE OF FUNDS FOR FEDERAL GRANTS - ESSER
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VII. ADMINISTRATIVE REPORTS
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VII.A. Investment and finance reports
Description:
April 2023 cash balances, budget status, tax collection data and investment reports.
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VII.B. Presentation of bills or claims for review
Description:
Review April 30, 2023 check register
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VII.C. Dashboards
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VII.D. Enrollment/Attendance Data
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VII.E. Budget Discussion/Property Values/State Funding/Planning for ESSER Fund Expiration
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VII.F. Review Draft Special Education Budget 2023-2024
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VII.G. Principal Reports
Description:
Student and Teacher of the Month
Student Achievements Upcoming Activities Attendance and Enrollment |
VII.H. Athletic Director's Report
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VII.I. Superintendent Report
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VIII. CONSENT AGENDA ITEMS
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VIII.A. Approval of Minutes
Description:
May 22, 2023, Special Meeting and May 22, 2023, Regular Meeting
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VIII.B. Budget amendment - Tri County Educational Coop
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VIII.C. Budget amendment-Stamford ISD
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VIII.D. Property Bids
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VIII.E. Board Meeting date for July is Monday, 10th, 2023 at 6:00 pm
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IX. ITEMS FOR ACTION
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IX.A. SELECTION of 2023 DELEGATE FOR TASB
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IX.B. APPOINT CAMPUS DISCIPLINE COORDINATORS
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IX.C. PRIMARY AND SECONDARY APPRAISERS
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IX.D. APPRAISAL CALENDAR 2023-2024
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IX.E. Policy Update 121
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IX.E.1. CFB(LOCAL): ACCOUNTING - INVENTORIES
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS CLB(LOCAL): BUILDINGS, GROUNDS, AND EQUIPMENT MANAGEMENT - MAINTENANCE CRF(LOCAL): INSURANCE AND ANNUITIES MANAGEMENT - UNEMPLOYMENT INSURANCE CVA(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE BIDDING CVB(LOCAL): FACILITIES CONSTRUCTION - COMPETITIVE SEALED PROPOSALS DEA(LOCAL): COMPENSATION AND BENEFITS - COMPENSATION PLAN FD(LOCAL): ADMISSIONS FFI(LOCAL): STUDENT WELFARE - FREEDOM FROM BULLYING |
X. DISTRICT EMPLOYEES AND OFFICERS
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X.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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X.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. |
X.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 |
XI. ADJOURNMENT
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