September 18, 2019 at 6:30 PM - Special Called Board Meeting

1. Call to Order

1.A) Invocation and Pledge of Allegiance

2. 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:

2.A) A. 551.071 For the purpose of a private consultation with the Board's attorney on all subjects or
matter authorized by law

2.A)1. 1. when the governmental body seeks the advice of its attorney about:

2.A)1.a. a. Pending or contemplated litigation or

2.A)1.b. b. A settlement offer; or

2.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;

2.A)3. Consider legal advice regarding items specifically listed on the Agenda.

2.A)4. Consider legal advice regarding Texas Education Code 11.303 and related actions

2.A)5. Consider legal advice regarding Employee Benefits Consulting Agreement and related actions.

2.B)  551.072 For the purpose of discussing the purchase, exchange, lease, or value of real property:

2.C) 551.073 For the purpose of discussing negotiated contracts for prospective gifts or donations

2.D) 551.074 For the purpose of considering the appointment, employment, resignation, evaluation, reassignment, duties, discipline or dismissal of a public officer or employee

2.D)1.  Consider hiring of professional personnel;

2.D)2. Consider renewals, non-renewals and terminations of contracts for professional personnel;

2.D)3. Consider reassignments, renewals, non-renewals and terminations of contracts for professional personnel.

2.E) 551.076 For the purpose of considering the deployment, specific occasions for, or implementation of, security personnel or devices

3. Return to Open Session

4. Discussion and/or Possible Action Items:

4.A)  Discussion of reduction and ultimate elimination of LOE’s from Stafford Municipal School District as soon as practical, except for Magnet School students for which there shall be academic criteria;

4.B)  Discussion of funding approaches and policies to elevate academics District wide;

4.C) Discussion of establishing programs and policies providing a comfortable and desirable setting for students of all races and cultures to substantially enhance the diversity of the composition of the District to comport with that of the City as much as practical;

4.D)  Establishing a Health Care Program for Stafford Municipal School District teachers, retirees and staff, commensurate with the City’s Health Care Program;

4.E) Discussion of a process to amend the Stafford Municipal School District budget.

4.F) Consider approval of new hires and related actions.

4.G) Public comments on items (a-f).

5. Adjournment