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Meeting Agenda
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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
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VI.B. Presentation of bills or claims for review
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VI.C. Dashboards
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VI.D. Enrollment/Attendance Data
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VI.E. Review Board Policies
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VI.F. Superintendent Report
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VII. CONSENT AGENDA ITEMS
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VII.A. Approval of Minutes
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VII.B. Budget amendment - 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.D.1. Lot Eight (8), Block Sixty (60), Original Town of Stamford (R24769) |
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VII.D.2. Lots Nine (9) and Ten (10), Block Sixty (60), Original Town of Stamford (R24778) |
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VII.E. Board Meeting date for May is Tuesday, 14th, 2024 at 6:00 pm
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VIII. ITEMS FOR ACTION
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VIII.A. Retainer for Law Firm Walsh Gallegos
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VIII.B. BOK Financial Securities Inc. to the approved broker list for Stamford ISD Investments
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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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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | April 15, 2024 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
|
|
| Subject: |
II. ROLL CALL
|
|
| Subject: |
III. INVOCATION
|
|
| Subject: |
IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
|
|
| Subject: |
V. CITIZENS PARTICIPATION
|
|
| Subject: |
VI. ADMINISTRATIVE REPORTS
|
|
| Subject: |
VI.A. Investment and finance reports
|
|
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Description:
February 2024 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 February 2024 check register
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||
| Subject: |
VI.C. Dashboards
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|
| Subject: |
VI.D. Enrollment/Attendance Data
|
|
| Subject: |
VI.E. Review Board Policies
|
|
| Subject: |
VI.F. Superintendent Report
|
|
| Subject: |
VII. CONSENT AGENDA ITEMS
|
|
| Subject: |
VII.A. Approval of Minutes
|
|
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Description:
Regular Meeting
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||
| Subject: |
VII.B. Budget amendment - Tri County Educational Coop
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|
| Subject: |
VII.C. Budget amendment-Stamford ISD
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|
| Subject: |
VII.D. Property Bids
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|
| Subject: |
VII.D.1. Lot Eight (8), Block Sixty (60), Original Town of Stamford (R24769) |
|
| Subject: |
VII.D.2. Lots Nine (9) and Ten (10), Block Sixty (60), Original Town of Stamford (R24778) |
|
| Subject: |
VII.E. Board Meeting date for May is Tuesday, 14th, 2024 at 6:00 pm
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|
| Subject: |
VIII. ITEMS FOR ACTION
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|
| Subject: |
VIII.A. Retainer for Law Firm Walsh Gallegos
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|
| Subject: |
VIII.B. BOK Financial Securities Inc. to the approved broker list for Stamford ISD Investments
|
|
| Subject: |
IX. DISTRICT EMPLOYEES AND OFFICERS
|
|
| Subject: |
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
|
|
| Subject: |
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. |
|
| Subject: |
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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| Subject: |
X. ADJOURNMENT
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