October 16, 2023 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. CITIZENS PARTICIPATION
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VI. ADMINISTRATIVE REPORTS
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VI.A. Investment and finance reports
Description:
August 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 August 31, 2023 check register
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VI.C. Dashboards
Description:
August 2023 Dashboard Report
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VI.D. Enrollment/Attendance Data
Description:
August 2023 Enrollment
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VI.E. Superintendent and Campus Reports
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VI.F. Annual LEP/EB Report
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VI.G. Board Members Report on TASB/TASA Conference
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VII. CONSENT AGENDA ITEMS
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VII.A. Approval of Minutes
Description:
Regular Meeting September 11, 2023
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VII.B. Budget amendment - Tri County Educational Coop
Description:
None
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VII.C. Budget amendment-Stamford ISD
Description:
None
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VII.D. Property Bids
Description:
None
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VII.E. Board Meeting date for November is Thursday, the 16th, at 6:00 PM
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VIII. ITEMS FOR ACTION
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VIII.A. PUBLIC HEARING-FINANCIAL INTEGRITY RATING SYSTEM OF TEXAS (FIRST) RATING FOR STAMFORD ISD FISCAL YEAR 2021-2022
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VIII.B. Annual Investment Report for Fiscal Year 2022-2023
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VIII.C. Designate Investment Officer
Description:
Designate Michael Burfiend as Investment Officer
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VIII.D. Board Resolution Regarding Provision of Personnel to Protect School Property
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VIII.E. Nomination for Board of Directors Jones County Appraisal District
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VIII.F. Nomination for Board of Directors Haskell County Appraisal District
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IX. EXECUTIVE SESSION - SECTION 551, TEXAS GOVERNMENT CODE
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IX.A. Deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee, including board member pursuant to Tex. Gov't Code Section 551.074
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IX.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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IX.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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X. ADJOURNMENT
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