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May 10, 2021 at 5:30 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. INVOCATION
IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
V. ISSUE OATH OF OFFICE TO INCOMING BOARD MEMBERS
VI. REORGANIZE BOARD
VII. CITIZENS PARTICIPATION
VIII. ADMINISTRATIVE REPORTS
VIII.A. Investment and finance reports
Description:  March 31, 2021 cash balances, budget status, tax collection data and investment reports.
VIII.B. Presentation of bills or claims for review
Description:  Review March 2021 check register
VIII.C. Dashboards
VIII.D. Enrollment/Attendance Data
VIII.E. Principal Reports
Description:  Student and Teacher of the Month
Student Achievements
Upcoming Activities
Attendance and Enrollment
VIII.F. Superintendent Report
IX. CONSENT AGENDA ITEMS
IX.A. Approval of Minutes
Description:  April 12, 2021 Regular Meeting
IX.B. Budget amendment - Tri County Educational Coop
IX.C. Budget amendment-Stamford ISD
IX.D. Property Bids
Description:  Lot Eleven (11), in Block Fifty-nine (59), Town (R27364)
North One Hundred Feet (N100') of Lots Twelve (12), Thirteen (13) and Fourteen (14), on Block Ninety-five (95), Town (R11454)
The East (E) Ninety-one Feet (91'), Block ' E ', Harmon Park Addition, (R12341)
Lots Eight (8) and Nine (9) in Block Sixty-four (64), Town (R13045)
IX.E. Board Meeting date for is Thursday, June 17, 2021 at 6:00 pm
X. INSURANCE RECOVERY SERVICES FEE
Description:  Approve payment for insurance recovery consultant exceeding $35,000.
XI. PURCHASE OF TECHNOLOGY
Description:  Approve purchase of Freshmen MacBooks exceeding $35,000
XII. FOOD SERVICE MANAGEMENT CONTRACT
XIII. DISTRICT EMPLOYEES AND OFFICERS
XIII.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
XIV. ADJOURNMENT
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