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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. Public Hearing to Discuss Financial Integrity Rating System of Texas (FIRST) Rating
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V. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
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VI. CITIZENS PARTICIPATION
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VII. REPORT AGENDA
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VII.A. Investment and Finance Reports
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VII.B. Presentation of Bills or Claims for Review
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VII.C. Dashboards
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VII.D. Enrollment/Attendance Data
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VII.E. Annual LEP Report and Texas English Language Proficiency Assessment Report
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VIII. NEW BUSINESS
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VIII.A. Consent Agenda Items
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VIII.A.1. Approval of Minutes
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VIII.A.2. Budget Amendment - Stamford ISD
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VIII.A.3. Budget Amendment - Tri-County Education Co-op
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VIII.B. Consider and Possible Action to Accept Annual Investment Officer's Report
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VIII.C. Consider and Possible Action to Approve FMG (LOCAL) POLICY
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VIII.D. Consider and possible action to accept property bids for properties located at:
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VIII.D.1. Lot Five (5) in Block Fourteen (14) of Original Town of Stamford
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VIII.D.2. Lots 17 & 18, Block 85, Original Town of Stamford
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VIII.D.3. Lot Twelve (12) in Block Thirty-eight (38) of Original Town of Stamford
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VIII.E. Consider and Possible Action to Change Calendar for School Year 2015-2016
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VIII.F. Consider and Possible Action to Extend Superintendent Contract
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IX. EXECUTIVE SESSION
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X. TENATIVE DATE FOR NEXT BOARD MEETING
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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | October 12, 2015 at 6:00 PM - Regular | |
| Subject: |
I. AGENDA
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|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. Public Hearing to Discuss Financial Integrity Rating System of Texas (FIRST) Rating
|
|
| Subject: |
V. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
|
|
| Subject: |
VI. CITIZENS PARTICIPATION
|
|
| Subject: |
VII. REPORT AGENDA
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|
| Subject: |
VII.A. Investment and Finance Reports
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Description:
August 31, 2014 and September 30, 2014 cash balances, budget status, tax collection data and investment reports.
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| Subject: |
VII.B. Presentation of Bills or Claims for Review
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Description:
Review August 2014 and September 2014 Check Register
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||
| Subject: |
VII.C. Dashboards
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|
| Subject: |
VII.D. Enrollment/Attendance Data
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|
| Subject: |
VII.E. Annual LEP Report and Texas English Language Proficiency Assessment Report
|
|
| Subject: |
VIII. NEW BUSINESS
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|
| Subject: |
VIII.A. Consent Agenda Items
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|
| Subject: |
VIII.A.1. Approval of Minutes
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Description:
September 22, 2014 Regular Meeting
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||
| Subject: |
VIII.A.2. Budget Amendment - Stamford ISD
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|
| Subject: |
VIII.A.3. Budget Amendment - Tri-County Education Co-op
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|
| Subject: |
VIII.B. Consider and Possible Action to Accept Annual Investment Officer's Report
|
|
| Subject: |
VIII.C. Consider and Possible Action to Approve FMG (LOCAL) POLICY
|
|
| Subject: |
VIII.D. Consider and possible action to accept property bids for properties located at:
|
|
| Subject: |
VIII.D.1. Lot Five (5) in Block Fourteen (14) of Original Town of Stamford
|
|
| Subject: |
VIII.D.2. Lots 17 & 18, Block 85, Original Town of Stamford
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|
| Subject: |
VIII.D.3. Lot Twelve (12) in Block Thirty-eight (38) of Original Town of Stamford
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|
| Subject: |
VIII.E. Consider and Possible Action to Change Calendar for School Year 2015-2016
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|
| Subject: |
VIII.F. Consider and Possible Action to Extend Superintendent Contract
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|
| Subject: |
IX. EXECUTIVE SESSION
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Description:
Sec. 551.074 Personnel MattersA. to deliberate the appointment, employment, evaluation,
reassignment, duties, discipline, or dismissal of a public officer or employee. |
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| Subject: |
X. TENATIVE DATE FOR NEXT BOARD MEETING
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Description:
November 12, 2015
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| Subject: |
XI. ADJOURNMENT
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