July 15, 2024 at 6:00 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. CITIZENS PARTICIPATION
|
|
VI. ADMINISTRATIVE REPORTS
|
|
VI.A. Investment and finance reports
Description:
May 2024 cash balances, budget status, tax collection data and investment reports.
|
|
VI.B. Presentation of bills or claims for review
Description:
Review May 31, 2024 check register
|
|
VI.C. Dashboards
|
|
VI.D. Enrollment/Attendance Data
|
|
VI.E. Review Board Policies
|
|
VI.F. 2024 2025 Employee Handbook Review
|
|
VI.G. 2024-25 Student Handbooks for High School, Middle School and Oliver Elementary Review
|
|
VI.H. Superintendent Report
|
|
VII. CONSENT AGENDA ITEMS
|
|
VII.A. Approval of Minutes
Description:
June 20, 2024 Regular Meeting
|
|
VII.B. Budget amendment/adoption - Tri County Educational Coop
|
|
VII.C. Budget amendment-Stamford ISD
|
|
VII.D. Property Bids
|
|
VII.E. Board Meeting date for August is Monday, 12th, 2024 at 6:00 pm
|
|
VIII. ITEMS FOR ACTION
|
|
VIII.A. CAFETERIA MEAL PRICES
|
|
VIII.B. 2024-2025 CONTRACT WITH REGION XIV ESC
|
|
VIII.C. STUDENT CODE OF CONDUCT
|
|
VIII.D. STUDENT DRUG TESTING POLICY
|
|
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
|