|
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. CITIZENS PARTICIPATION
|
|
VI. ADMINISTRATIVE REPORTS
|
|
VI.A. Investment and finance reports |
|
VI.B. Presentation of bills or claims for review
|
|
VI.C. Dashboards
|
|
VI.D. Enrollment/Attendance Data
|
|
VI.E. Review Board Policies
|
|
VI.F. Superintendent Report
|
|
VI.G. Superintendent Evaluation School Card |
|
VI.H. EB Waiver
|
|
VI.I. Principal Presentations
|
|
VII. CONSENT AGENDA ITEMS
|
|
VII.A. Approval of Minutes
|
|
VII.B. Budget amendment-Stamford ISD
|
|
VII.C. Child Nutrition Summer Feeding Waiver
|
|
VII.D. Property Bids
|
|
VII.D.1. A1602 12 BBB&C TRACT L, ACRES 3 in Trust to Jones County R21828
|
|
VII.E. Board Meeting date for December is Thursday 11th or Monday, 15th at 6:00 pm.
|
|
VIII. ITEMS FOR ACTION
|
|
VIII.A. 2025-2026 Haskell County Appraisal District Board of Directors Election
|
|
VIII.B. 2025-2026 Jones County Appraisal District Board of Directors Election |
|
VIII.C. Financial Integrity Rating System of Texas (FIRST) Rating for Stamford ISD Fiscal Year 2024-2025
|
|
IX. DISTRICT EMPLOYEES AND OFFICERS
|
|
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
|
|
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. |
|
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 |
|
X. ADJOURNMENT
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | November 17, 2025 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 |
|
|
Description:
September 2025 cash balances, budget status, tax collection data and investment reports. |
||
| Subject: |
VI.B. Presentation of bills or claims for review
|
|
|
Description:
Review September 30, 2025 check register
|
||
| Subject: |
VI.C. Dashboards
|
|
| Subject: |
VI.D. Enrollment/Attendance Data
|
|
| Subject: |
VI.E. Review Board Policies
|
|
| Subject: |
VI.F. Superintendent Report
|
|
| Subject: |
VI.G. Superintendent Evaluation School Card |
|
| Subject: |
VI.H. EB Waiver
|
|
| Subject: |
VI.I. Principal Presentations
|
|
| Subject: |
VII. CONSENT AGENDA ITEMS
|
|
| Subject: |
VII.A. Approval of Minutes
|
|
|
Description:
October 14, 2025 Regular Meeting
|
||
| Subject: |
VII.B. Budget amendment-Stamford ISD
|
|
| Subject: |
VII.C. Child Nutrition Summer Feeding Waiver
|
|
| Subject: |
VII.D. Property Bids
|
|
| Subject: |
VII.D.1. A1602 12 BBB&C TRACT L, ACRES 3 in Trust to Jones County R21828
|
|
| Subject: |
VII.E. Board Meeting date for December is Thursday 11th or Monday, 15th at 6:00 pm.
|
|
| Subject: |
VIII. ITEMS FOR ACTION
|
|
| Subject: |
VIII.A. 2025-2026 Haskell County Appraisal District Board of Directors Election
|
|
| Subject: |
VIII.B. 2025-2026 Jones County Appraisal District Board of Directors Election |
|
|
Description:
There are 8 nominations for the Jones County board with 6 positions. Jim Astin is the only nominee from Stamford. I make the recommendation that we cast all of our votes (333) for Jim Astin. |
||
| Subject: |
VIII.C. Financial Integrity Rating System of Texas (FIRST) Rating for Stamford ISD Fiscal Year 2024-2025
|
|
| 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 |
|
| Subject: |
X. ADJOURNMENT
|
|