December 11, 2024 at 6:00 PM - Regular Meeting
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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. ADMINISTRATIVE REPORTS
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VI.A. Investment and finance reports
Description:
October 2024 cash balances, budget status, tax collection data and investment reports.
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VI.B. Presentation of bills or claims for review
Description:
Review October 2024 check register
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VI.C. Dashboards
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VI.D. Enrollment/Attendance Data
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VI.E. Discussion and Review of Fund Balance Goals and Assignments
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VI.F. Review Board Policies
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VI.G. Superintendent Report
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VII. CONSENT AGENDA ITEMS
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VII.A. Approval of Minutes
Description:
Regular Meeting
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VII.B. Budget amendment - Tri County Educational Coop
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VII.C. Budget amendment-Stamford ISD
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VII.D. Property Bids
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VII.D.1. Middle Fifty feet (M50') Lots One (1), Two (2), and Three (3), Block One Hundred One (101), of the Original Town of Stamford, (R23527) |
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VII.D.2. The West Forty-five Feet (W/45') of Lot Four (4) and all of Lot 5, and the South Thirteen Feet (S/13') of Lot Six (6), Block "J" of the Dodson-Hill Addition, to the City of Stamford (R11952)
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VII.E. Board Meeting date for January is Thursday, 9 or 16, 2025 at 6:00 pm.
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VIII. ITEMS FOR ACTION
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VIII.A. 2023-2024 Annual Financial Report
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VIII.B. Select Auditor For 2024-2025
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VIII.C. Superintendent Evaluation Rubric
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IX. DISTRICT EMPLOYEES AND OFFICERS
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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
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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. |
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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 |
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X. ADJOURNMENT
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