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Meeting Agenda
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I. AGENDA
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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. REPORT AGENDA
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VI.A. Investment and Finance Reports
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VI.B. Presentation of Bills or Claims for Review
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VI.C. Employment/Resignation
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VI.D. Budget 2012-2013
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VI.E. Student/Parent Laptop Handbook
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VII. NEW BUSINESS
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VII.A. Consent Agenda Items
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VII.A.1. Approval of Minutes
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VII.A.2. Budget Amendment - Stamford ISD
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VII.A.3. Budget Adoption - Tri-County Education Co-op
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VII.B. Consider and Possible Action on Proposed Maintenance & Operating and Interest & Sinking Tax Rate for 2012-2013
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VII.C. Consider and Possible Action on Student Code of Conduct 2012-2013
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VII.D. Consider and Possible Action on 2012-2013 Appraisal Calendar
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VII.E. Consider and Possible Action on Lease Agreement with the City of Stamford for the Baseball Field
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VII.F. Consider and Possible Action on Property Bids Located at 10750 FM 1082, Lot 9 Block 8 Bunkley, 501 E Davenport, Lots 2-14 Block 82 of Original Town, 1023 E Vanderbilt, 1104 E Oak, and 1108 E Oak.
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VII.G. Consider and Possible Action to Order School Trustee(s) Election for November 6, 2012
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VII.H. Consider and Possible Action to Authorize Superintendent to Purchase Pickup For Ag Department
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VIII. EXECUTIVE SESSION
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IX. TENTATIVE DATE FOR NEXT BOARD MEETING
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X. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | August 13, 2012 at 6:00 PM - Regular | |
| Subject: |
I. AGENDA
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|
| Subject: |
II. ROLL CALL
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|
| Subject: |
III. INVOCATION
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|
| Subject: |
IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
|
|
| Subject: |
V. CITIZENS PARTICIPATION
|
|
| Subject: |
VI. REPORT AGENDA
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|
| Subject: |
VI.A. Investment and Finance Reports
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Description:
June 30, 2012 and July 31, 2012 cash balances, budget status, tax collection data and investment reports.
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| Subject: |
VI.B. Presentation of Bills or Claims for Review
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Description:
Review June and July 2012 Check Register
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||
| Subject: |
VI.C. Employment/Resignation
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|
| Subject: |
VI.D. Budget 2012-2013
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|
| Subject: |
VI.E. Student/Parent Laptop Handbook
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|
| Subject: |
VII. NEW BUSINESS
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|
| Subject: |
VII.A. Consent Agenda Items
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|
| Subject: |
VII.A.1. Approval of Minutes
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Description:
June 11, 2012 Regular
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||
| Subject: |
VII.A.2. Budget Amendment - Stamford ISD
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|
| Subject: |
VII.A.3. Budget Adoption - Tri-County Education Co-op
|
|
| Subject: |
VII.B. Consider and Possible Action on Proposed Maintenance & Operating and Interest & Sinking Tax Rate for 2012-2013
|
|
| Subject: |
VII.C. Consider and Possible Action on Student Code of Conduct 2012-2013
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|
| Subject: |
VII.D. Consider and Possible Action on 2012-2013 Appraisal Calendar
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|
| Subject: |
VII.E. Consider and Possible Action on Lease Agreement with the City of Stamford for the Baseball Field
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|
| Subject: |
VII.F. Consider and Possible Action on Property Bids Located at 10750 FM 1082, Lot 9 Block 8 Bunkley, 501 E Davenport, Lots 2-14 Block 82 of Original Town, 1023 E Vanderbilt, 1104 E Oak, and 1108 E Oak.
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|
| Subject: |
VII.G. Consider and Possible Action to Order School Trustee(s) Election for November 6, 2012
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|
| Subject: |
VII.H. Consider and Possible Action to Authorize Superintendent to Purchase Pickup For Ag Department
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|
| Subject: |
VIII. EXECUTIVE SESSION
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Description:
Sec. 551.074 Personnel Matters
A. to deliberate the appointment, employment, evaluation, reassignment, duties, discipline, or dismissal of a public officer or employee. B. to deliberate in executive session on certain matters concerning real property. It provides as follows: A governmental body may conduct a closed meeting to deliberate the purchase, exchange, lease, or value of real property if deliberation in an open meeting would have a detrimental effect on the position of the governmental body in negotiations with a third person. |
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IX. TENTATIVE DATE FOR NEXT BOARD MEETING
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Description:
August 30, 2012 Special and September 10, 2012 Regular
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| Subject: |
X. ADJOURNMENT
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