July 14, 2025 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:
May 2025 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 May31, 2025 check register
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VI.C. Dashboards
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VI.D. Enrollment/Attendance Data
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VI.E. 2025-2026 Budget Discussion
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VI.F. Review Board Policies
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VI.G. 2025-2026 Employee Handbook Review
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VI.H. Superintendent Report
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VI.I. Federal Programs Report
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VI.J. Band Report
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VI.K. Athletic Report
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VII. CONSENT AGENDA ITEMS
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VII.A. Approval of Minutes
Description:
June 9, 2025 Regular Meeting
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VII.B. Federal Budget Adoptions/Budget Amendments - Tri County Educational Coop
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VII.C. Budget amendment-Stamford ISD
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VII.D. Property Bids
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VII.E. Board Meeting date for August is Monday, 11th, 2025 at 6:00 pm
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VIII. ITEMS FOR ACTION
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VIII.A. Consider amentment of FM (LOCAL) related to participation in extracurricular activities under SB 401.
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VIII.B. Policy Update 125
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VIII.B.1. (LEGAL) polices
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VIII.B.2. (LOCAL) policies
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VIII.B.2.a. BDAA(LOCAL): OFFICERS AND OFFICIALS - DUTIES AND REQUIREMENTS OF BOARD OFFICERS
BDB(LOCAL): BOARD INTERNAL ORGANIZATION - BOARD COMMITTEES BDF(LOCAL): BOARD INTERNAL ORGANIZATION - ADVISORY COMMITTEES EI(LOCAL): ACADEMIC ACHIEVEMENT FDE(LOCAL): ADMISSIONS - SCHOOL SAFETY TRANSFERS FEC(LOCAL): ATTENDANCE - ATTENDANCE FOR CREDIT |
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VIII.C. CAFETERIA MEAL PRICES
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VIII.D. 2025-2026 CONTRACT WITH REGION XIV ESC
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VIII.E. CHANGE SIGNATORIES WITH FIRST BANK TEXAS AND FIRST PUBLIC INVESTMENT POOL
Description:
Delete retiring Tri-County SSA Director, Terry Wyatt, and add incoming SSA Director, Susan Britting to signature cards
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IX. DISTRICT EMPLOYEES AND OFFICERS
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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
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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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