May 16, 2022 at 6:30 PM - Special Called Meeting
| Agenda |
|---|
|
1. Call to Order
|
|
1.A) Invocation and Pledge of Allegiance
|
|
2. Review and discuss Official Canvass Results and consider approval of order canvassing the returns and declaring the results of the general election and related actions.
|
|
3. Administration of procedures to seat newly elected trustees and related actions.
|
|
3.A) Issue certificates of election.
|
|
3.B) Issue and sign statement of elected official
|
|
3.C) Administer oath of office
|
|
3.D) Seat new board members
|
|
4. Reception honoring newly elected trustees for their interest to serve Stafford students and the district.
|
|
5. Presentation by TASB regarding staffing study
|
|
6. Presentation by Cardonex regarding staffing services
|
|
7. Public Comment:Agenda Items
|
|
8. Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meetings Act, Texas Government Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but not limited to the following sections and purposes:
Texas Government Code Sections: |
|
8.A) A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or
matter authorized by law |
|
8.A)1. 1. when the governmental body seeks the advice of its attorney about:
|
|
8.A)1.a. a. Pending or contemplated litigation or
|
|
8.A)1.b. b. A settlement offer; or
|
|
8.A)2. On a matter in which the duty of the attorney to the governmental body, under the Texas Disciplinary Rules of Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter;
|
|
8.A)3. Consider legal advice regarding items specifically listed on the Agenda.
|
|
8.A)4. Consider legal advice regarding Texas Education Code 11.303 and related actions
|
|
8.B) 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property:
|
|
8.C) 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations
|
|
8.D) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee
|
|
8.D)1. Consider hiring of professional personnel;
|
|
8.D)2. Consider renewals, non-renewals and terminations of contracts for professional personnel;
|
|
8.D)3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel.
|
|
8.D)4. Deliberate and obtain legal advice regarding Superintendent’s recommendation not to award a contract to the Chief Financial Officer for the 2022-23 contract year
|
|
8.D)5. Deliberate and obtain legal advice regarding Superintendent's Employment Contract
|
|
8.E) 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices
|
|
9. Return to Open Session
|
|
10. ACTION AND/OR DISCUSSION ITEMS
|
|
10.A) Reorganization of the Board
|
|
10.A)1. Election of the President
|
|
10.A)2. Election of the Vice-President
|
|
10.A)3. Election of Secretary
|
|
10.B) Consider approval of Budget Amendment for STEM Academy for fiscal year 2021-2022 as presented.
|
|
10.C) Possible action regarding Superintendent’s recommendation not to award a contract to the Chief Financial Officer for the 2022-23 contract year
|
|
10.D) Discussion and possible action regarding Superintendent's Employment Contract
|
|
10.E) Possible action regarding RFP for internal review services
|
|
11. FUTURE BUSINESS
|
|
12. Adjournment
|