Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meet Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but n sections and purposes: Texas Government Code Sections: 5.A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 5.A.1. 1. when the governmental body seeks the advice of its attorney about: 5.A.1.a. a. Pending or contemplated litigation or 5.A.1.b. b. A settlement offer; or 5.A.2. On a matter in which the duty of the attorney to the governmental body, under the Texas D Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter; 5.A.3. Consider legal advice regarding items specifically listed on the Agenda. 5.A.4. Consider legal advice regarding Texas Education Code 11.303 and related actions 5.A.5. Obtain legal advice regarding pending requests from the City of Stafford 5 A 6 Obtain legal advice regarding FEMA Demand letter and Appeal for return of funds from Hu 5.D.4. Consider recommendation to hire HR Director 5.D.5. Consider recommendation to hire Elementary Principal 5.E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementatio devices 5.E.1. Deliberation regarding Secret Service‘s Security Assessment of SMSD 6. Return to Open Session
Discussion and possible action to add three FTE positions due to growth. (ECC)- KDG. Teacher, ( SPED Aide
Discussion and possible action to approve annual HCC College Connections Project/Student Dat /Early College High School Agreement
Discussion and possible action to approve the Interlocal Agreement between SMSD and the City Enforcement Services for 5 police officers.
Consider adoption of a Resolution Authorizing the Issuance of Stafford Municipal School District Tax and Series 2022; and Containing Other Matters Relating Thereto
Consider approval for participation in the GSA Multiple Award Schedule (MAS) Purchasing Programs under the authority of TGC 271.103
Consider approval of Central Texas Purchasing Alliance Contract #31-034KB with Kickstart Kids contract in the total amount of $70,000 for school year
Discussion and possible action to approve Budget Amendment to roll over Child Nutrition Department funds to the 22-23 Budget to purchase replacement items.
8.A. Board Minutes for: August 8, 2022 August 24, 2022 August 29, 2022 8.B. New Hires 8.C. Financial Statements Presenter: Dr. Jesus Amezcua 8.D. Payroll Expenditures Presenter: Dr. Jesus Amezcua 8.E. Payments over $50,000 Presenter: Dr. Jesus Amezcua 8.F. Statements of Bills (July) Presenter: Dr. Jesus Amezcua 8.G. Statement of Bills (June) Presenter: Dr. Jesus Amezcua
Closed Meeting - Closed meeting will be held for the purposes authorized by the Texas Open Meet Code Section 551.071 - 551.076 concerning any and all purposes permitted by the Act, including but n sections and purposes: Texas Government Code Sections: 5.A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 5.A.1. 1. when the governmental body seeks the advice of its attorney about: 5.A.1.a. a. Pending or contemplated litigation or 5.A.1.b. b. A settlement offer; or 5.A.2. On a matter in which the duty of the attorney to the governmental body, under the Texas D Professional Conduct of the State Bar of Texas, clearly conflicts with this chapter; 5.A.3. Consider legal advice regarding items specifically listed on the Agenda. 5.A.4. Consider legal advice regarding Texas Education Code 11.303 and related actions 5.A.5. Obtain legal advice regarding pending requests from the City of Stafford 5 A 6 Obtain legal advice regarding FEMA Demand letter and Appeal for return of funds from Hu 5.D.4. Consider recommendation to hire HR Director 5.D.5. Consider recommendation to hire Elementary Principal 5.E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementatio devices 5.E.1. Deliberation regarding Secret Service‘s Security Assessment of SMSD 6. Return to Open Session
Discussion and possible action to add three FTE positions due to growth. (ECC)- KDG. Teacher, ( SPED Aide
Discussion and possible action to approve annual HCC College Connections Project/Student Dat /Early College High School Agreement
Discussion and possible action to approve the Interlocal Agreement between SMSD and the City Enforcement Services for 5 police officers.
Consider adoption of a Resolution Authorizing the Issuance of Stafford Municipal School District Tax and Series 2022; and Containing Other Matters Relating Thereto
Consider approval for participation in the GSA Multiple Award Schedule (MAS) Purchasing Programs under the authority of TGC 271.103
Consider approval of Central Texas Purchasing Alliance Contract #31-034KB with Kickstart Kids contract in the total amount of $70,000 for school year
Discussion and possible action to approve Budget Amendment to roll over Child Nutrition Department funds to the 22-23 Budget to purchase replacement items.
8.A. Board Minutes for: August 8, 2022 August 24, 2022 August 29, 2022 8.B. New Hires 8.C. Financial Statements Presenter: Dr. Jesus Amezcua 8.D. Payroll Expenditures Presenter: Dr. Jesus Amezcua 8.E. Payments over $50,000 Presenter: Dr. Jesus Amezcua 8.F. Statements of Bills (July) Presenter: Dr. Jesus Amezcua 8.G. Statement of Bills (June) Presenter: Dr. Jesus Amezcua