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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. PUBLIC HEARING FOR TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR) REVIEW
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VII. ADMINISTRATIVE REPORTS
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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. Principal's Reports
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VII.F. Superintendent Report
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VIII. CONSENT AGENDA ITEMS
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VIII.A. Approval of Minutes
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VIII.B. Budget amendment - Tri County Educational Coop
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VIII.C. Budget amendment-Stamford ISD
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VIII.D. Property Bids
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VIII.E. The board Meeting date for March will be either Monday the 3rd or Wednesday the 5th at 6:00 pm.
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IX. ITEMS FOR ACTION
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IX.A. Staff Development Minutes Waiver
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IX.B. Transportation Purchase
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IX.C. Policy Update 124
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IX.C.1. LEGAL Policies
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IX.C.2. LOCAL Policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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X. DISTRICT EMPLOYEES AND OFFICERS
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X.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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X.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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X.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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XI. ADJOURNMENT
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Agenda Item Details
Reload Your Meeting
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| Meeting: | February 12, 2025 at 6:00 PM - Regular Meeting | |
| Subject: |
I. CALL TO ORDER
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|
| 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. PUBLIC HEARING FOR TEXAS ACADEMIC PERFORMANCE REPORTS (TAPR) REVIEW
|
|
| Subject: |
VII. ADMINISTRATIVE REPORTS
|
|
| Subject: |
VII.A. Investment and finance reports
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Description:
December 2024 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 December 31, 2025 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. Principal's Reports
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|
| Subject: |
VII.F. Superintendent Report
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|
| Subject: |
VIII. CONSENT AGENDA ITEMS
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|
| Subject: |
VIII.A. Approval of Minutes
|
|
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Description:
January 13, 2025 Regular Meeting
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| Subject: |
VIII.B. Budget amendment - Tri County Educational Coop
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| Subject: |
VIII.C. Budget amendment-Stamford ISD
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|
| Subject: |
VIII.D. Property Bids
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|
| Subject: |
VIII.E. The board Meeting date for March will be either Monday the 3rd or Wednesday the 5th at 6:00 pm.
|
|
| Subject: |
IX. ITEMS FOR ACTION
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|
| Subject: |
IX.A. Staff Development Minutes Waiver
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|
| Subject: |
IX.B. Transportation Purchase
|
|
| Subject: |
IX.C. Policy Update 124
|
|
| Subject: |
IX.C.1. LEGAL Policies
|
|
| Subject: |
IX.C.2. LOCAL Policies:
CAA(LOCAL): FISCAL MANAGEMENT GOALS AND OBJECTIVES - FINANCIAL ETHICS CDA(LOCAL): OTHER REVENUES - INVESTMENTS CY(LOCAL): INTELLECTUAL PROPERTY DH(LOCAL): EMPLOYEE STANDARDS OF CONDUCT EHB(LOCAL): CURRICULUM DESIGN - SPECIAL PROGRAMS EHBB(LOCAL): SPECIAL PROGRAMS - GIFTED AND TALENTED STUDENTS FFG(LOCAL): STUDENT WELFARE - CHILD ABUSE AND NEGLECT GKA(LOCAL): COMMUNITY RELATIONS - CONDUCT ON SCHOOL PREMISES |
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Description:
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||
| Subject: |
X. DISTRICT EMPLOYEES AND OFFICERS
|
|
| Subject: |
X.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: |
X.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: |
X.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: |
XI. ADJOURNMENT
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