Meeting Agenda
I. CALL TO ORDER
II. ROLL CALL
III. INVOCATION
IV. RECOGNITION OF STUDENTS, EMPLOYEES, BOARD MEMBERS, AND/OR PATRONS FOR OUTSTANDING SERVICE/ACHIEVEMENT
V. ISSUE OATH OF OFFICE TO INCOMING BOARD MEMBERS
VI. REORGANIZE BOARD
VII. CITIZENS PARTICIPATION
VIII. ADMINISTRATIVE REPORTS
VIII.A. Investment and finance reports
VIII.B. Presentation of bills or claims for review
VIII.C. Dashboards
VIII.D. Enrollment/Attendance Data
VIII.E. Review Board Policies
VIII.F. Superintendent Report
IX. CONSENT AGENDA ITEMS
IX.A. Approval of Minutes
IX.B. Budget amendment - Tri County Educational Coop
IX.C. Instructional Materials Allotment and TEKS Certification 2025-2026
IX.D. Budget amendment-Stamford ISD
IX.E. Property Bids
IX.F. Board Meeting date for June is Monday, 9th, 2025 at 6:00 pm
X. ITEMS FOR ACTION
X.A. DEPOSITORY CONTRACT-2025-2027 BIENNIUM
XI. DISTRICT EMPLOYEES AND OFFICERS
XI.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
XI.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.
XI.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
XII. ADJOURNMENT
Agenda Item Details Reload Your Meeting
Meeting: May 12, 2025 at 5:00 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. ISSUE OATH OF OFFICE TO INCOMING BOARD MEMBERS
Subject:
VI. REORGANIZE BOARD
Subject:
VII. CITIZENS PARTICIPATION
Subject:
VIII. ADMINISTRATIVE REPORTS
Subject:
VIII.A. Investment and finance reports
Description:
March 2025 cash balances, budget status, tax collection data and investment reports.
Subject:
VIII.B. Presentation of bills or claims for review
Description:
Review March 31, 2025 check register
Subject:
VIII.C. Dashboards
Subject:
VIII.D. Enrollment/Attendance Data
Subject:
VIII.E. Review Board Policies
Subject:
VIII.F. Superintendent Report
Subject:
IX. CONSENT AGENDA ITEMS
Subject:
IX.A. Approval of Minutes
Description:
 April 14, 2025 Regular Meeting
Subject:
IX.B. Budget amendment - Tri County Educational Coop
Subject:
IX.C. Instructional Materials Allotment and TEKS Certification 2025-2026
Subject:
IX.D. Budget amendment-Stamford ISD
Subject:
IX.E. Property Bids
Subject:
IX.F. Board Meeting date for June is Monday, 9th, 2025 at 6:00 pm
Subject:
X. ITEMS FOR ACTION
Subject:
X.A. DEPOSITORY CONTRACT-2025-2027 BIENNIUM
Subject:
XI. DISTRICT EMPLOYEES AND OFFICERS
Subject:
XI.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:
XI.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:
XI.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
Subject:
XII. ADJOURNMENT

Web Viewer