August 12, 2024 at 6:30 PM - Regular 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. MAINTENANCE & OPERATING AND INTEREST & SINKING TAX RATE FOR INCLUSION IN THE NOTICE OF PUBLIC MEETING TO DISCUSS THE 2024-2025 BUDGET AND THE TAX RATE
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VII. ADMINISTRATIVE REPORTS
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VII.A. Investment and finance reports
Description:
June 2024 cash balances, budget status, tax collection data and investment reports.
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VII.B. Presentation of bills or claims for review
Description:
Review June 30, 2024 check register
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VII.C. Dashboards
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VII.D. Enrollment/Attendance Data
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VII.E. Superintendent Report
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VIII. CONSENT AGENDA ITEMS
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VIII.A. Approval of Minutes
Description:
July 15, 2024 Regular Meeting
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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. Special Meeting will be August 29th 7:30 am
Regular Board Meeting date for September is Monday, 9th, 2024 at 6:00 pm |
IX. ITEMS FOR ACTION
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IX.A. Property and Liability Insurance
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IX.B. 2024-2025 Adjunct Faculty Agreement and Extracurricular Status
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IX.C. School Marshall Program
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X. DISTRICT EMPLOYEES AND OFFICERS
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X.A. Conduct Level III parent grievance appeal pursuant to Tex Gov't Code 551.074, 5510821.
Deliberate and legal consultation regarding parent grievance appeal pursuant to Tex Gov't Code 551.071, 551.0821. |
X.B. 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.C. 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. |
X.D. 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 |
XI. RECONVENE OPEN SESSION
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XI.A. Consider Action on Parent Grievance Appeal
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XII. ADJOURNMENT
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