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June 21, 2021 at 6:00 PM - Regular Meeting

Agenda
I. CALL TO ORDER
II. ROLL CALL
III. INVOCATION
IV. STAKEHOLDER INPUT ON ESSER III
V. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
VI. CITIZENS PARTICIPATION
VII. ADMINISTRATIVE REPORTS
VII.A. Investment and finance reports
Description:  April 30, 2021 cash balances, budget status, tax collection data and investment reports.
VII.B. Presentation of bills or claims for review
Description:  Review April 2021 check register
VII.C. Dashboards
VII.D. Enrollment/Attendance Data
VII.E. Budget Discussion/Property Values and Year Lag in State Funding
VII.F. Review Draft Special Education Budget 2021-2022
VII.G. Business Procedures Manual Review
Description:  Update to EDGAR compliant Business Procedures Manual
VII.H. Principal Reports
Description:  Student and Teacher of the Month
Student Achievements
Upcoming Activities
Attendance and Enrollment
VII.I. Superintendent Report
VIII. CONSENT AGENDA ITEMS
VIII.A. Approval of Minutes
Description:  May 10, 2021 Regular Meeting
VIII.B. Budget amendment - Tri County Educational Coop
VIII.C. Budget amendment-Stamford ISD
VIII.D. Property Bids
VIII.D.1. Lot Two (2), in Block Eighty-eight (88), Original Town (R10236)
Lot Three (3) in Block Eighty-eight (88) Original Town (R16012)
Lot Eleven (11) in Block Ninety-eight (98) Original Town (R13566)
Lot Eleven (10) in Block Ninety-eight (98) Original Town (R18138)
VIII.E. Board Meeting date for July is Thursday, July 12, 2021 at 6:00 pm
IX. TEXAS DEPARTMENT OF AGRICULTURE GRANT FOR FOOD SERVICE EQUIPMENT
X. GYMNASIUM FLOOR REPAIR AND RESURFACING
XI. POLICY UPDATE 117 (LOCAL)

XI.A. CH(LOCAL): PURCHASING AND ACQUISITION
CV(LOCAL): FACILITIES CONSTRUCTION
DEC(LOCAL): COMPENSATION AND BENEFITS - LEAVES AND ABSENCES

XII. DISTRICT EMPLOYEES AND OFFICERS
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
XIII. ADJOURNMENT
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