June 20, 2024 at 6:00 PM - Regular Meeting

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. Budget, Property Values, Student Trends, and Local, State, and Federal Funding Discussion

VII. CONSENT AGENDA ITEMS

VII.A. Approval of Minutes

VII.B. Budget amendment - Tri County Educational Coop

VII.C. Budget amendment-Stamford ISD

VII.D. Property Bids

VII.D.1. Lot Eight (8) and North 40' of Lot Nine (9) in Block Sixty-eight (68) of Original Town (R18617)

VII.D.2. South 15' track of Lot Nine (9) and all of Lot Ten (10) in Block Sixty-eight (68) of Original Town (R13995)

VII.E. Board Meeting date for July is Monday, 15, 2024 at 6:00 pm.

VIII. ITEMS FOR ACTION

VIII.A. Selection of 2024 Delegate for TASB

VIII.B. Appoint Campus Discipline Coordinators

VIII.C. Primary and Secondary Appraisers

VIII.D. Appraisal Calendar 2024-2025

VIII.E. Policy Update 123

VIII.E.1. (LEGAL) policies

VIII.E.2. (LOCAL) Policies

VIII.E.2.a. BBD(LOCAL): BOARD MEMBERS - TRAINING AND ORIENTATION
BBFA(LOCAL): ETHICS - CONFLICT OF INTEREST DISCLOSURES
CKC(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - EMERGENCY PLANS
CKE(LOCAL): SAFETY PROGRAM/RISK MANAGEMENT - SECURITY PERSONNEL
CKEC(LOCAL): SECURITY PERSONNEL - SCHOOL RESOURCE OFFICERS
CQC(LOCAL): TECHNOLOGY RESOURCES - EQUIPMENT
DCE(LOCAL): EMPLOYMENT PRACTICES - OTHER TYPES OF CONTRACTS
DGBA(LOCAL): PERSONNEL-MANAGEMENT RELATIONS - EMPLOYEE COMPLAINTS/GRIEVANCES
EEH(LOCAL): INSTRUCTIONAL ARRANGEMENTS - HOMEBOUND INSTRUCTION
EF(LOCAL): INSTRUCTIONAL RESOURCES
EFA(LOCAL): INSTRUCTIONAL RESOURCES - INSTRUCTIONAL MATERIALS
EFB(LOCAL): INSTRUCTIONAL RESOURCES - LIBRARY MATERIALS
FNG(LOCAL): STUDENT RIGHTS AND RESPONSIBILITIES - STUDENT AND PARENT COMPLAINTS/GRIEVANCES
GF(LOCAL): PUBLIC COMPLAINTS

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