February 12, 2025 at 6:00 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. PUBLIC HEARING FOR TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR) REVIEW

VII. ADMINISTRATIVE REPORTS

VII.A. Investment and finance reports

VII.B. Presentation of bills or claims for review

VII.C. Dashboards

VII.D. Enrollment/Attendance Data

VII.E. Principal's Reports

VII.F. Superintendent Report

VIII. CONSENT AGENDA ITEMS

VIII.A. Approval of Minutes

VIII.B. Budget amendment - Tri County Educational Coop

VIII.C. Budget amendment-Stamford ISD

VIII.D. Property Bids

VIII.E. The board Meeting date for March will be either Monday the 3rd or Wednesday the 5th at 6:00 pm. 

IX. ITEMS FOR ACTION

IX.A. Staff Development Minutes Waiver 

IX.B. Transportation Purchase

IX.C. Policy Update 124

IX.C.1. LEGAL Policies

IX.C.2. LOCAL Policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
CDA(LOCAL): OTHER REVENUES - INVESTMENTS
CY(LOCAL): INTELLECTUAL PROPERTY
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT
GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES

X. DISTRICT EMPLOYEES AND OFFICERS

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

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