July 25, 2023 at 6:30 PM - Special Called Meeting

1. Call to Order

2. Public Comment: Agenda Items

3. REPORTS AND PRESENTATIONS

3.A) Facility Assessment Report by LAN

3.B) 2023-24 Draft Budget Update 

3.C) 2023-24 ECC and Daycare Pricing

3.D) 2023-24 Staffing Report 

4. 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.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;

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

5. Return to Open Session

6. ACTION AND/OR DISCUSSION ITEMS

6.A) Consider approval of the Optional Flexible School Day Program (OFSDP)/Stafford MSD Quest Program for the 2023- 2024 school year for students who are overage or at-risk of dropping out of school. 

7. Adjournment