May 12, 2025 at 5:00 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. ISSUE OATH OF OFFICE TO INCOMING BOARD MEMBERS

VI. REORGANIZE BOARD

VII. CITIZENS PARTICIPATION

VIII. ADMINISTRATIVE REPORTS

VIII.A. Investment and finance reports

VIII.B. Presentation of bills or claims for review

VIII.C. Dashboards

VIII.D. Enrollment/Attendance Data

VIII.E. Review Board Policies

VIII.F. Superintendent Report

IX. CONSENT AGENDA ITEMS

IX.A. Approval of Minutes

IX.B. Budget amendment - Tri County Educational Coop

IX.C. Instructional Materials Allotment and TEKS Certification 2025-2026

IX.D. Budget amendment-Stamford ISD

IX.E. Property Bids

IX.F. Board Meeting date for June is Monday, 9th, 2025 at 6:00 pm

X. ITEMS FOR ACTION

X.A. DEPOSITORY CONTRACT-2025-2027 BIENNIUM

XI. DISTRICT EMPLOYEES AND OFFICERS

XI.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

XI.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.

XI.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

XII. ADJOURNMENT