REPORTS AND PRESENTATIONS CHIEF OF SCHOOL'S REPORT 3.A.1. SMSD Discipline Report 3.A.2. SMSD Out-of-District Transfer Report 2022
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: 4.A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 4.A.1. 1. when the governmental body seeks the advice of its attorney about: 4.A.1.a. a. Pending or contemplated litigation or 4.A.1.b. b. A settlement offer; or 4.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; 4.A.3. Consider legal advice regarding items specifically listed on the Agenda. 4.A.4. Consider legal advice regarding Texas Education Code 11.303 and related actions 4.A.5. Obtain legal advice regarding internal operational audit procurement 4.B. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property: 4.C. 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations 4.D. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee 4.D.1. Consider hiring of professional personnel; 4.D.2. Consider renewals, non-renewals and terminations of contracts for professional personnel; << Back to the Public Page for Stafford Municipal School District support@boardbook.org 888.587.2665 4.D.3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel. 4.E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices 5. Return to Open Session
ACTION AND/OR DISCUSSION ITEMS Consider approval for the sale and/or disposal of outdated or nonfunctional technology equipment CI(LOCAL)-B CI(LOCAL)-P Education Code 31.105.
Consider approval of adding (2) FTEs to the Business Office for a Staff Accountant and Payroll Clerk
Consider approval of an interlocal agreement with HCDE AB West School for the purchase of 1 seat forfiscal year 2022-2023 in the amount of $21,635
Consider approval amending the compensation plan for food service and maintenance staff in order tocompete in the hiring marketplace effective February 1, 2023.
Consider approval of Budget Amendment #6 to move funds to provide funds for the implementationof the amendment to the compensation plan and funding of the 2 new FTEs for the Business Office.
Consider authorizing Superintendent/his designee to issue the revised RFP for internal operationalaudit services
7.A. New Hires 7.B. Payments over $50,000 7.C. Payroll Expenditures 7.D. Financial Statements 7.E. Statements of Bills 7.F. Board Minutes: October 10, 2022 October 17, 2022
REPORTS AND PRESENTATIONS CHIEF OF SCHOOL'S REPORT 3.A.1. SMSD Discipline Report 3.A.2. SMSD Out-of-District Transfer Report 2022
REPORTS AND PRESENTATIONS CHIEF OF SCHOOL'S REPORT 3.A.1. SMSD Discipline Report 3.A.2. SMSD Out-of-District Transfer Report 2022
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: 4.A. A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or matter authorized by law 4.A.1. 1. when the governmental body seeks the advice of its attorney about: 4.A.1.a. a. Pending or contemplated litigation or 4.A.1.b. b. A settlement offer; or 4.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; 4.A.3. Consider legal advice regarding items specifically listed on the Agenda. 4.A.4. Consider legal advice regarding Texas Education Code 11.303 and related actions 4.A.5. Obtain legal advice regarding internal operational audit procurement 4.B. 551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property: 4.C. 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations 4.D. 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee 4.D.1. Consider hiring of professional personnel; 4.D.2. Consider renewals, non-renewals and terminations of contracts for professional personnel; << Back to the Public Page for Stafford Municipal School District support@boardbook.org 888.587.2665 4.D.3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel. 4.E. 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices 5. Return to Open Session
ACTION AND/OR DISCUSSION ITEMS Consider approval for the sale and/or disposal of outdated or nonfunctional technology equipment CI(LOCAL)-B CI(LOCAL)-P Education Code 31.105.
Consider approval of adding (2) FTEs to the Business Office for a Staff Accountant and Payroll Clerk
Consider approval of an interlocal agreement with HCDE AB West School for the purchase of 1 seat forfiscal year 2022-2023 in the amount of $21,635
Consider approval amending the compensation plan for food service and maintenance staff in order tocompete in the hiring marketplace effective February 1, 2023.
Consider approval of Budget Amendment #6 to move funds to provide funds for the implementationof the amendment to the compensation plan and funding of the 2 new FTEs for the Business Office.
Consider authorizing Superintendent/his designee to issue the revised RFP for internal operationalaudit services
7.A. New Hires 7.B. Payments over $50,000 7.C. Payroll Expenditures 7.D. Financial Statements 7.E. Statements of Bills 7.F. Board Minutes: October 10, 2022 October 17, 2022
REPORTS AND PRESENTATIONS CHIEF OF SCHOOL'S REPORT 3.A.1. SMSD Discipline Report 3.A.2. SMSD Out-of-District Transfer Report 2022