June 8, 2026 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. 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. 2026-2027 Budget Discussion

VI.F. Superintendent Report

VI.G. Band Report

VI.H. Athletic Report

VII. CONSENT AGENDA ITEMS

VII.A. Approval of Minutes

VII.B. Instructional Materials Allotment and TEKS Certification 2026-2027

VII.C. Budget amendment - Tri County Educational Coop

VII.D. Budget amendment-Stamford ISD

VII.E. Property Bids

VII.E.1. Being Lot 1-2, Block 43, Original Town of Stamford (R27317)

VII.F. The board meeting date for July will be Monday, 13th, at 6:00 p.m.

VIII. ITEMS FOR ACTION

VIII.A. Attendance Waiver

VIII.B. District of Innovation Renewal 

VIII.C. Policy Update 127

VIII.C.1. LEGAL

VIII.C.2. LOCAL
BJCF(LOCAL): SUPERINTENDENT - NONRENEWAL
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS
DC(LOCAL): EMPLOYMENT PRACTICES
DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT
DP(LOCAL): PERSONNEL POSITIONS
DPA(LOCAL): PERSONNEL POSITIONS - PRINCIPALS
DPB(LOCAL): PERSONNEL POSITIONS - OTHER PERSONNEL POSITIONS
EHAD(LOCAL): BASIC INSTRUCTIONAL PROGRAM - ELECTIVE INSTRUCTION
EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS
FFF(LOCAL): STUDENT WELFARE - STUDENT SAFETY

VIII.D. Auditorium upgrade

VIII.E. Nomination for Region 14 TASB board member

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