August 14, 2023 at 7:00 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:
(month) 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 (month end) 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. 2023 2024 Employee Handbook Review
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VI.F. Principal Reports
Description:
Student and Teacher of the Month
Student Achievements Upcoming Activities Attendance and Enrollment |
VI.F.1. Student Handbooks for High School, Middle School and Oliver Elementary Review
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VI.G. Athletic Director's Report
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VI.G.1. Athletics Code of Conduct Review
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VI.H. Superintendent Report
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VII. Maintenance & Operating and Interest & Sinking Tax Rate for Inclusion in the Notice of Public Meeting to Discuss the 2023-2024 Budget and the Tax Rate
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VIII. CONSENT AGENDA ITEMS
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VIII.A. Approval of Minutes
Description:
July 10, 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. August 31, 2023, 7:30 AM public hearing for the budget and tax rate and adoption.
September 11, 2023, 6:00 PM for the next regular meeting |
IX. ITEMS FOR ACTION
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IX.A. 2023-2024 ADJUNCT FACULTY AGREEMENT AND EXTRA CURRICULAR STATUS
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IX.B. PROPERTY AND LIABILITY INSURANCE
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IX.C. CAFETERIA MEAL PRICES
Description:
I've attached the calculating tools for meal prices. We are recommending $2.55 for student lunches, $3.00 (no change) for adult breakfast and $4.75 for adult lunches (up 25 cents).
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IX.D. STUDENT CODE OF CONDUCT
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IX.E. DISPOSAL OF INSTRUCTIONAL MATERIALS
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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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