January 8, 2024 at 7:00 PM - Regular Meeting

I. CALL TO ORDER

II. ROLL CALL

III. INVOCATION

IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT

V. CITIZENS PARTICIPATION

VI. ADMINISTRATIVE REPORTS

VI.A. Investment and finance reports

VI.B. Presentation of bills or claims for review

VI.C. Dashboards

VI.D. Enrollment/Attendance Data

VI.E. Superintendent Report

VII. CONSENT AGENDA ITEMS

VII.A. Approval of Minutes

VII.B. Budget amendment - Tri County Educational Coop

VII.C. Budget amendment-Stamford ISD

VII.D. Property Bids

VII.E. Board Meeting date for February is Monday, 12th, 2024 at 6:00 pm

VII.F. Order School Trustee(s) Election for May

VII.G. Notice of General Election

VIII. ITEMS FOR ACTION

VIII.A. District Improvement Plan

VIII.B. Superintendent Contract and Compensation 

IX. DISTRICT EMPLOYEES AND OFFICERS

IX.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

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.

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

X. ADJOURNMENT