April 11, 2024 at 7:00 AM - Regular Meeting

1. OPEN THE MEETING

1.A. Establish a Quorum

1.B. Invocation

1.C. Introduction of Guests

2. OPEN FORUM

3. REPORTS

3.A. Superintendent's Report

3.B. Business Manager's Report

4. CONSENT AGENDA

4.A. Approval of Minutes

4.B. Approval of Expenditures

5. INFORMATION ITEMS

5.A. Information and discussion concerning the Gym Project Scheduled for the Summer of 2024

5.B. Information and discussion concerning the Property Schedule from PCAT

5.C. Information and discussion concenring Joint Elections with Sherman County

5.D. Information and discussion concerning Stratford ISD's Policy and Procedures for the Gifted and Talented Program

6. ACTION ITEMS

6.A. Consider and take appropriate action concerning the 2024-25 TEKS Certification

6.B. Consider and take appropriate action concerning Policy CV (LOCAL)

6.C.

• Consider and take appropriate action on the Standard Form Owner/Contractor Agreement between Owner and A. Bargas and Associates  for specified Work relating to the District’s Bleacher Project at the Main Gym

6.D. Consider and take appropriate action on a Resolution Authorizing the Expenditure of Public Funds to Pay for an Employee Referral Incentive Program

6.E. Consider and take appropriate action concerning Chapter 21 Contracts for Professional Staff

6.F. Consider and take appropriate action to Offer Non-Chapter 21 Employment Contracts for the 2024-25 School Year

6.G. Consider and take appropriate action to Grant the Superintendent the Authority to Offer Probationary Contracts to New Professional Employees through August 31, 2024

7. ADJOURN